信托行业将加强业务分类监管

Core Viewpoint - The Chinese trust industry will strengthen business classification regulation and implement tiered supervision to align with the "14th Five-Year Plan" recommendations [1][2] Group 1: Regulatory Focus - The regulatory authorities emphasize the need for the trust industry to clarify its market positioning and adhere to its core functions as "trustees" to avoid risks associated with unclear business models [1] - The industry is urged to develop sustainable business models that meet market demands while focusing on core competencies [1] Group 2: Compliance and Monitoring - Continuous reinforcement of industry regulation will be implemented, including the establishment of a comprehensive monitoring and inspection mechanism for trust business classification [2] - Trust companies are required to enhance their social service awareness and professional service capabilities, ensuring compliance regardless of changes in new or existing business [2] Group 3: Risk Management - Regulatory officials reiterated the "two prohibitions" and "one prevention," which include prohibiting non-standard fund pool operations and illegal related-party transactions, while preventing directional errors [1]