深圳公示553家未获批“金控”公司,限期3个月内整改
Guo Ji Jin Rong Bao·2025-11-13 09:09

Core Viewpoint - The Shenzhen Financial Regulatory Bureau, in collaboration with relevant departments, has identified 553 unapproved entities using terms like "financial holding" and "financial group" in their names, as part of efforts to regulate the financial market and prevent illegal financial activities [1][4]. Group 1: Regulatory Actions - The Shenzhen Financial Regulatory Bureau has mandated that the identified entities must apply for cancellation or change of their names and business scope within three months, ensuring that these do not include terms like "financial holding," "financial group," or "financial control" [4]. - Entities that fail to comply with the requirement to cancel or change their names will face further regulatory measures from the Shenzhen Financial Regulatory Bureau and related departments [5]. Group 2: Public Awareness - The Shenzhen Financial Regulatory Bureau has urged the public to be vigilant and verify the qualifications of financial entities to protect their interests [5]. - Entities listed in the public notice have one month to contest their inclusion by contacting the Shenzhen Financial Regulatory Bureau and providing relevant documentation; otherwise, they will be considered to have no objections [5].

深圳公示553家未获批“金控”公司,限期3个月内整改 - Reportify