事关黄金！深圳出手

Core Viewpoint - The Shenzhen Municipal Financial Management Bureau and other departments have issued a public notice to further regulate the operations of the gold market, outlining prohibited activities for enterprises, individuals, and financial institutions. Group 1: 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, where customers pay a margin to lock in gold prices without actual physical delivery [1] - Enterprises must not conduct illegal fundraising activities under the guise of gold custody, leasing, or repurchase, promising fixed returns to clients [1] - Enterprises are forbidden from misleading consumers through exaggerated marketing claims, such as using phrases like "gold will rise significantly" or "earn big money from gold" [2] - Enterprises cannot use non-precious metals to impersonate pure gold or mix inferior materials, and must not charge undisclosed fees [3] Group 2: Prohibited Activities for Individuals - Individuals are not allowed to organize or participate in illegal gold pre-priced trading, illegal fundraising, or gold investment activities [4] - Individuals must not develop or sell illegal gold trading software or apps, nor provide information services for such illegal platforms [4] - Qualified individual investors can participate in gold ETFs and futures through legitimate channels, and can purchase physical gold from authorized stores or banks [4] Group 3: Prohibited Activities for Financial Institutions and Non-Bank Payment Institutions - Financial institutions must not conduct gold business without proper registration or approval from regulatory authorities, and must adhere to reporting requirements for large and suspicious transactions [5] - Financial institutions and non-bank payment institutions are prohibited from providing services to merchants engaged in illegal operations or promoting illegal gold activities [5] - Violations of these regulations may lead to legal consequences, including charges of illegal operations, fraud, and money laundering [5]