提高资本注册要求、延展经营范围，《货币经纪公司管理办法》迎修订

Core Viewpoint - The Financial Regulatory Bureau has revised the "Management Measures for Currency Brokerage Companies" to enhance regulation, prevent financial risks, and promote high-quality development in the industry [1][2]. Group 1: Key Revisions in the Management Measures - The revised measures include an increase in the registered capital requirements for currency brokerage companies to strengthen their risk resistance capabilities [1]. - The measures optimize the qualifications for investors and streamline certain administrative procedures [1]. - The scope of business operations is extended, allowing brokerage companies to provide matching services for transactions in currencies, bonds, foreign exchange, gold, and derivatives among financial institutions [1]. Group 2: Business Operation Rules - The measures detail the entry requirements for brokerage business types and the range of service targets [1]. - There is a focus on full-process management of business operations, including due diligence, transaction confirmation, anonymous matching, and traceability management [1]. - Service fee management is standardized to ensure that fees are commensurate with the quality of services provided [1]. Group 3: Strengthening Risk Regulation - The measures enhance governance oversight, internal control construction, related party transaction management, compensation management, and information disclosure requirements [1][2]. - A risk-based approach is emphasized, with clear regulations on operational risks, compliance risks, information technology risks, data security management, and outsourcing management [1][2]. Group 4: Enhanced Brokerage Behavior Regulation - A new chapter on "Broker Management" has been added to strengthen the management of brokerage personnel's behavior [2]. - Currency brokerage companies are required to establish compliance training, incentive constraints, integrity practices, and supervision mechanisms for brokers [2]. - There is a focus on preventing moral hazards among brokers and managing suspicious transactions and communications [2]. Group 5: Regulatory Collaboration - The Financial Regulatory Bureau will collaborate with the People's Bank of China, the China Securities Regulatory Commission, and the State Administration of Foreign Exchange to enhance supervision of currency brokerage companies [3]. - Regulatory efforts will focus on market access, business management, and risk disposal in both interbank and exchange markets [3].