深圳：企业不得违规开展黄金预定价交易

Core Viewpoint - The Shenzhen Municipal Financial Management Bureau and other departments have issued a public notice to regulate illegal activities in the gold market, prohibiting various forms of illegal gold trading and investment practices by enterprises, individuals, and financial institutions [1][2][3] Summary by Category 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] - Illegal fundraising activities under the guise of gold custody, leasing, and repurchase that promise fixed returns are also banned [1] - Enterprises must not promote or sell gold products through unauthorized channels, including live streaming or illegal trading software [1] Prohibited Activities for Individuals - Individuals are not allowed to organize or participate in illegal gold pre-priced trading, illegal fundraising, or gold investment activities [2] - Development and sale of illegal gold trading software or apps by individuals are prohibited [2] - Qualified individual investors can participate in gold ETFs and futures through legitimate channels, and can purchase physical gold from authorized retailers or banks [2] 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 [2] - They are required to comply with large transaction reporting and suspicious transaction reporting regulations [2] - Financial institutions and non-bank payment institutions are prohibited from providing services to illegal operators and must not facilitate illegal gold activity promotions [2][3]