Workflow
8月新规来了，事关你我生活
Shang Hai Zheng Quan Bao·2025-07-30 08:29

Group 1 - The "Measures for the Management of Currency Brokerage Companies" will be implemented from August 1, allowing currency brokerage companies to extend their business scope to provide matching services for transactions in currency, bonds, foreign exchange, gold, and derivatives between financial institutions [1] - The "Anti-Money Laundering and Anti-Terrorist Financing Management Measures for Precious Metals and Gemstone Practitioners" will also take effect on August 1, requiring institutions to fulfill anti-money laundering obligations for cash transactions of 100,000 RMB or equivalent foreign currency [2] - The "Network Security Incident Reporting Management Measures in the Business Field of the People's Bank of China" will be enforced from August 1, mandating financial institutions to report network security incidents to the People's Bank of China [3] Group 2 - The "Customs Declaration Document and Electronic Data Self-Service Query and Printing Pilot" will start on August 1, 2025, in several cities to optimize the business environment at ports [4] - The "Regulations on the Sharing of Government Data" will be implemented from August 1, promoting innovation in management, mechanisms, and technology in the field of government data sharing [5] - The "Administrative Penalty Discretionary Power Basis for Cybersecurity Departments" aims to standardize administrative penalties and will take effect on August 1 [6] Group 3 - The "Management Regulations on the Use of Commercial Passwords for Key Information Infrastructure" will be effective from August 1, requiring operators to use commercial passwords to protect key information infrastructure [7] - The new "Classification and Directory of Occupational Diseases" will be implemented on August 1, expanding the list of occupational diseases from 132 to 135 [9] - The "Cosmetic Safety Risk Monitoring and Evaluation Management Measures" will be enforced from August 1, focusing on monitoring and evaluating risk factors that may affect cosmetic quality and safety [10]