Core Points - The China Securities Regulatory Commission (CSRC) and the Ministry of Finance have jointly released a draft regulation to enhance the whistleblower reward system in the securities and futures market [1] - The new regulation aims to promote a culture of accountability and improve the quality of capital market development and regulatory enforcement [1] Summary by Categories Whistleblower Reward Enhancements - The reward percentage for whistleblowers has increased from 1% to 3% of the penalties collected from the case [1] - The maximum reward for providing significant illegal activity leads has been raised from 100,000 yuan to 500,000 yuan [1] - For cases with nationwide significant impact, particularly large amounts involved, or if the whistleblower is an internal informant, the maximum reward can reach 1 million yuan [1] Conditions for Receiving Rewards - Not all reports will qualify for rewards; two main conditions must be met: 1. The penalty amount must be no less than 1 million yuan, an increase from the previous threshold of 100,000 yuan [1] 2. The case must be significant and exhibit three serious characteristics: severely disrupting the securities and futures market order, severely endangering financial security, and severely infringing on investors' legal rights [1] Anonymous Whistleblower Opportunities - Anonymous whistleblowers who provide relevant supplementary materials and those who play a secondary or supportive role in the illegal activities may also qualify for rewards if they meet the conditions [1]
提供重大违法行为线索 证监会最高奖百万!吹哨人奖励全面升级
2 1 Shi Ji Jing Ji Bao Dao·2025-10-01 03:31