Core Viewpoint - The China Securities Regulatory Commission (CSRC) emphasizes the importance of a comprehensive system to prevent and punish financial fraud in the capital market, highlighting the need for a multi-faceted approach to enforcement and regulation [1][2][3] Group 1: Regulatory Actions and Developments - Since the beginning of 2024, the CSRC has handled 159 financial fraud cases, resulting in 111 administrative penalties totaling 8.1 billion yuan [2] - The CSRC, in collaboration with relevant departments, has focused on holding major shareholders and actual controllers accountable in 43 cases, while also punishing third parties involved in fraud [2] - A total of 112 cases of suspected financial fraud have been referred to public security authorities, and support has been provided for investor lawsuits in cases like Jintongling and Meishang Ecology [2] Group 2: Systemic Improvements and Future Directions - The meeting highlighted the need for continuous improvement of institutional safeguards and the introduction of relevant laws and regulations to enhance the comprehensive prevention and punishment system [2][3] - There is a strong emphasis on strengthening internal governance and conducting a new round of corporate governance initiatives to build a long-term prevention mechanism [2] - The CSRC aims to enhance the quality and investment value of listed companies while effectively protecting investors' rights, contributing to the high-quality development of the capital market [3]
完善制度保障 对财务造假和第三方配合造假一体打击
Xin Lang Cai Jing·2026-01-05 18:44