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金融系统持续“清理门户”:前三季度93人被查,64人受处分
Di Yi Cai Jing·2025-10-16 08:32

Core Viewpoint - The ongoing anti-corruption efforts in the financial sector have intensified, with significant actions taken against key officials, particularly those in leadership positions, to ensure accountability and transparency [1][2][4]. Summary by Sections Anti-Corruption Statistics - In the first three quarters of this year, 49 individuals in the financial sector were subjected to disciplinary investigations, and 50 received party disciplinary actions [2][6]. - A total of 93 individuals were investigated, with 64 facing disciplinary actions, indicating a robust enforcement of anti-corruption measures [1][2]. Key Figures Involved - Notable figures among those investigated include former senior officials from major financial institutions, such as Lin Jingzhen from China Bank and Wang Jianjun from the China Securities Regulatory Commission (CSRC) [2][3]. - The investigation of Wang Huimin, who was involved in the CSRC, highlights the zero-tolerance policy towards corruption, even extending to retired officials [3]. Focus on Leadership - The emphasis on monitoring "key minorities," particularly the leaders of financial institutions, is evident, with major state-owned banks like China Bank and Industrial and Commercial Bank of China seeing multiple high-level officials investigated [4][5]. - Institutions are implementing stricter oversight mechanisms for their top executives to prevent corruption and ensure compliance with regulations [5][6]. Regional Developments - The anti-corruption campaign has also extended to local financial sectors, with several high-ranking officials in Zhejiang province being investigated [7][8]. - In Anhui province, there has been a notable increase in investigations within the rural credit system, indicating a broader reach of anti-corruption efforts [8]. Recommendations for Future Actions - Experts suggest that financial anti-corruption measures should be integrated with financial risk management to enhance the effectiveness of oversight and accountability [8].