深圳市地方金融管理局等10部门:金融机构未按规定向金融监管部门备案或获得相应审批 不得开展黄金业务
Mei Ri Jing Ji Xin Wen·2026-02-13 02:14

Group 1 - The Shenzhen Municipal Financial Management Bureau and 10 other departments issued guidelines to further regulate the gold market operations [1] - Financial institutions are prohibited from conducting gold business without proper filing or approval from financial regulatory authorities [1] - Institutions must adhere to large transaction reporting and suspicious transaction reporting systems, and must not delay, omit, or conceal reports of abnormal situations [1] Group 2 - Financial institutions and non-bank payment agencies are not allowed to provide services to merchants engaged in illegal operations or activities not legally established [1] - There is a ban on promoting illegal gold activities and providing facilitation for such promotions [1]

深圳市地方金融管理局等10部门:金融机构未按规定向金融监管部门备案或获得相应审批 不得开展黄金业务 - Reportify