深圳: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
Xin Lang Cai Jing·2026-02-13 02:14

Group 1 - The Shenzhen Municipal Financial Management Bureau has issued a public notice to further regulate the operating behaviors in the gold market [1] - Financial institutions and non-bank payment 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]

深圳: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