最高法、证监会:依法打击资本违规隐形入股、违法违规“造富”行为
news flash·2025-05-15 09:15
Core Viewpoint - The Supreme People's Court and the China Securities Regulatory Commission have jointly issued guidelines to combat illegal capital activities, including hidden shareholding and unlawful wealth creation practices [1] Group 1: Legal Enforcement - The guidelines emphasize the need for accurate and complete disclosure of information regarding shareholders and actual controllers by issuers [1] - Courts are instructed to declare illegal agreements related to shareholding and profit transfer as invalid and to allocate responsibility based on the degree of fault of the parties involved [1] - Relevant illegal activity clues will be forwarded to appropriate departments for further action [1]