证监会：2024年以来，累计查办财务造假案件159起

Core Viewpoint - The China Securities Regulatory Commission (CSRC) is intensifying efforts to combat financial fraud in the capital market through a comprehensive prevention and punishment system, involving multiple government departments to enhance regulatory effectiveness and protect investors' rights [1][2][3] Group 1: Meeting Overview - The CSRC held a meeting on January 5, 2024, to discuss the advancement of a comprehensive system for preventing and punishing financial fraud, with participation from various government departments [1] - The meeting emphasized the importance of implementing the "Comprehensive Prevention and Punishment Opinions" issued on July 5, 2024, which aims to strengthen legal frameworks and enhance the accountability of intermediaries [1][2] Group 2: Progress and Achievements - 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 has adopted a dual approach of punishing both primary offenders and accomplices, with 43 cases involving serious accountability for major shareholders and actual controllers [2] - A total of 112 cases of suspected financial fraud have been referred to public security authorities, and 18 companies involved in severe fraud have faced mandatory delisting [2] Group 3: Future Directions - The meeting highlighted the need for a problem-oriented and systematic approach to further enhance the comprehensive prevention and punishment system [2] - There is a focus on improving institutional safeguards, promoting the enactment of relevant laws and regulations, and strengthening the coordination of administrative, criminal, and civil actions against financial fraud [2] - The CSRC aims to enhance corporate governance and initiate a new round of special actions to strengthen internal constraints and establish a long-term prevention mechanism [2][3]