Core Viewpoint - Shenzhen's local financial management bureau has issued a public notice to further regulate the conduct of the gold market, highlighting prohibitive actions for enterprises, individuals, financial institutions, and non-bank payment institutions engaged in gold business [1] Financial Institutions and Non-Bank Payment Institutions - 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 in case of abnormal situations [1] - Financial institutions and non-bank payment institutions are not allowed to provide services to merchants that are not legally established or are engaged in illegal operations, nor can they promote illegal gold activities or facilitate such promotions [1]
深圳:支付机构等不得为未经依法设立或者从事非法黄金经营活动的商户提供服务
Bei Jing Shang Bao·2026-02-13 04:06