金融监管总局：适度提高货币经纪公司注册资本最低限额要求 优化出资人资质条件

Core Viewpoint - The National Financial Regulatory Administration has revised the "Management Measures for Currency Brokerage Companies," focusing on enhancing the entry standards and regulatory framework for the industry to promote healthy development and risk management [1] Group 1: Regulatory Changes - The minimum capital requirement for currency brokerage companies will be moderately increased to strengthen the foundation for high-quality development [1] - The qualifications of investors will be optimized to ensure better compliance and operational standards within the industry [1] Group 2: Operational Focus - The revised measures emphasize the core responsibilities of currency brokerage companies, refining the scope of brokerage services and improving operational rules [1] - The focus is on promoting standardized and healthy industry development through clearer operational guidelines [1] Group 3: Risk Management - Enhanced risk supervision will be implemented, including updates to compliance management, operational risk management, and information technology risk management [1] - There will be a greater emphasis on data security management to protect sensitive information within the industry [1] Group 4: Behavioral Supervision - Strengthened management of broker behavior will be introduced, with clear prohibitions on unethical practices to mitigate moral hazards among brokers [1] Group 5: Regulatory Coordination - The measures will enhance regulatory collaboration with the People's Bank of China, the China Securities Regulatory Commission, and the State Administration of Foreign Exchange to reinforce institutional and behavioral oversight [1]