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举报最高奖励100万,证监会吹哨人保护计划细节公布
2 1 Shi Ji Jing Ji Bao Dao·2025-10-01 04:51

Core Points - The China Securities Regulatory Commission (CSRC) and the Ministry of Finance have jointly released a draft regulation aimed at enhancing the whistleblower reward system in the capital market, with a maximum reward of up to 1 million yuan [1][4] - The new regulation significantly increases the reward percentages and caps for whistleblowers, aiming to better mobilize market forces to combat illegal activities in the securities and futures sectors [1][4][8] Summary by Sections Reward Structure - The reward amount has been increased from 1% to 3% of the penalties collected from the case [4] - The maximum reward for providing significant illegal activity leads has been raised from 100,000 yuan to 500,000 yuan [4] - For cases with nationwide significant impact or involving particularly large amounts, the maximum reward has been unified and increased to 1 million yuan [4][6] Conditions for Rewards - Whistleblowers can only receive rewards if the penalty amount is no less than 1 million yuan, up from the previous threshold of 100,000 yuan [8] - The cases must be significant and meet three serious criteria: severely disrupting market order, endangering financial security, and infringing on investors' rights [8] Anonymity and Protection - The new regulation allows for anonymous whistleblowers to receive rewards if they provide necessary information [9] - Whistleblower identities will be managed anonymously, and any retaliation against whistleblowers will be strictly prohibited [11][12] Accountability Mechanisms - There will be enhanced accountability for those handling whistleblower leads, with penalties for negligence or misconduct [12] - The regulation emphasizes the importance of timely processing of whistleblower information and establishes a three-month confirmation period for rewards [11]