Group 1: Core Views - The Shenzhen Municipal Financial Management Bureau and ten other departments issued a public notice to further regulate gold market operations, emphasizing the prohibition of illegal gold trading activities [1][2]. Group 2: Prohibited Activities for Enterprises - Enterprises are prohibited from engaging in illegal gold trading activities such as pre-priced trading, leveraged trading, and deferred trading through internet platforms [1][2]. - Activities that promise fixed returns under the guise of gold custody, leasing, or repurchase are also banned [2]. - Enterprises must not mislead consumers through false advertising or impersonate members of the Shanghai Gold Exchange [2][3]. Group 3: Prohibited Activities for Individuals - Individuals are not allowed to organize or participate in illegal gold trading activities, including pre-priced trading and illegal fundraising [7]. - Development and sale of illegal gold trading software or apps are prohibited, as well as providing support for such activities [7]. Group 4: Prohibited Activities for Financial Institutions - Financial institutions must not conduct gold business without proper regulatory approval and must adhere to reporting requirements for large and suspicious transactions [8]. - They are also prohibited from providing services to illegal businesses or promoting illegal gold activities [8].
严禁使用“黄金会大涨”“买金赚大钱”等用语,一地发文!
Xin Lang Cai Jing·2026-02-13 02:49