553家企业被点名！深圳金融办：限期3个月内整改

Core Points - Shenzhen Municipal Local Financial Management Bureau has publicly announced a list of 553 entities that have improperly used terms like "financial holding" and "financial group" without approval, indicating a crackdown on unlicensed financial operations [1][2] - Notable companies on the list include Shenzhen Lihua Financial Holding Co., Ltd. and TCL Financial Holding (Shenzhen) Group, with a significant number of these entities established between 2013 and 2015 [1] - The announcement follows regulations set forth in 2020 regarding the establishment and supervision of financial holding companies, which require proper licensing for operation [1] Group 1 - The Shenzhen Municipal Local Financial Management Bureau requires the listed entities to apply for name changes or business scope adjustments within three months, ensuring that their names do not include unauthorized financial terms [2] - Failure to comply with these requirements will result in further regulatory actions by the bureau in conjunction with relevant departments [2] Group 2 - The list of entities includes various financial holding companies, indicating a widespread issue of non-compliance within the financial sector in Shenzhen [3][4][5][6][7][8][9][10][11][12][13] - The majority of the companies listed are concentrated in the Qianhai Shenzhen-Hong Kong Cooperation Zone, highlighting a regional focus for the regulatory scrutiny [1]