Group 1 - The core viewpoint of the meeting is that the construction of a comprehensive prevention and punishment system for financial fraud in the capital market has entered a critical stage of deepening implementation, requiring a combination of measures to effectively combat financial fraud [1][3] - The meeting emphasized the need to enhance institutional guarantees, improve administrative, criminal, and civil coordination, and deepen the connection between major criminal cases and civil accountability mechanisms [1][3] - Various departments are collaborating to strengthen the legal framework and increase the intensity of investigations and punishments for financial fraud, including holding third parties accountable and reinforcing the responsibilities of intermediary institutions [2][3] Group 2 - Since the beginning of 2024, the China Securities Regulatory Commission (CSRC) has handled 159 financial fraud cases, resulting in 111 administrative penalties with a total fine of 8.1 billion yuan [2] - The CSRC has sent 112 cases of suspected financial fraud to public security authorities and supported special representative lawsuits for affected investors in cases involving companies like Jintongling and Meishang Ecology [2] - The meeting highlighted the importance of a systematic approach to governance and the need for ongoing actions to enhance corporate governance and establish a long-term prevention mechanism against financial fraud [3]
证监会召开财务造假综合惩防体系跨部门工作推进座谈会 完善制度保障 对财务造假和第三方配合造假一体打击
Zheng Quan Shi Bao·2026-01-05 21:59