北京金融监管局等三方联合倡议打击治理金融黑灰产
Zheng Quan Shi Bao Wang·2025-10-29 12:20

Core Viewpoint - The joint initiative aims to combat financial black and gray industries, enhance information sharing, and establish a comprehensive prevention system to mitigate systemic financial risks [1][2][3] Group 1: Initiative Details - The initiative emphasizes the need for collaborative information sharing to improve risk prevention and response efficiency [2] - It calls for the establishment of a robust mechanism for risk monitoring and reporting by financial institutions [2] - The initiative seeks to standardize consumer rights protection and ensure quick resolution of legitimate complaints [2] Group 2: Responsibilities and Education - It stresses the importance of holding platforms accountable for verifying the qualifications of their participants and managing risk events [2][3] - The initiative promotes the establishment of regular interaction mechanisms among regulatory bodies, legal institutions, and academic organizations to enhance legal research on emerging black and gray industries [3] - It advocates for public education on financial knowledge to improve awareness and reduce the prevalence of black and gray industries [3]