Core Viewpoint - The Shenzhen Municipal Bureau of Local Financial Management and ten other departments have issued a public notice to further regulate the gold market operations, aiming to prevent market risks, protect consumer rights, and promote healthy market development [1][3]. 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 under the guise of gold recycling and pre-priced buying and selling [3][5]. - Enterprises must not conduct illegal fundraising activities by promising fixed returns under the guise of gold custody, leasing, or repurchase [4]. - Enterprises are forbidden from misleading consumers through false advertising or using deceptive terms like "gold will rise significantly" [5][6]. Group 2: Prohibited Activities for Individuals - Individuals are not allowed to organize or participate in illegal gold pre-priced trading, illegal fundraising, or illegal gold investment activities [6]. - Individuals must not develop or sell illegal gold trading software or apps, nor provide technical support for such platforms [6]. 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 [7]. - Financial institutions and non-bank payment institutions are prohibited from providing services to merchants engaged in illegal operations or promoting illegal gold activities [7].
深圳明确:不得违规开展黄金预定价交易、杠杆交易、延期交易等非法黄金交易活动
Qi Huo Ri Bao·2026-02-21 02:16