Core Viewpoint - The China Securities Investment Fund Industry Association (CSRC) has issued a strong statement condemning fraudulent activities where individuals have impersonated the association to issue fake administrative penalty announcements against private equity firms [1][3][4]. Group 1: Fraudulent Activities - Fraudsters have forged the association's seal and documents to falsely announce penalties, including a fine of 95.9307 million yuan, demanding payment by March 19 [1][4]. - Legal experts indicate that the private equity sector has been targeted by scammers, and firms must remain vigilant against such financial frauds [1][3]. Group 2: Association's Position - The CSRC clarifies that it has not issued any related announcements and that the penalties mentioned are not within its disciplinary measures, as it lacks the authority to impose fines or restrict operations [3][5]. - The association urges institutions and individuals to cease these fraudulent activities and reserves the right to pursue legal action against offenders [4]. Group 3: Private Equity Industry Trends - The private equity industry is undergoing a significant reshuffle due to heightened regulatory scrutiny, with the number of private equity managers dropping to 19,995 as of March 17, 2025, marking a decline below 20,000 for the first time since July 2017 [7][8]. - Since the peak of 25,901 private equity managers in Q1 2016, the number has decreased by over 4,600, with 301 firms being deregistered in the first two months of this year alone [8].
胆子太肥!冒充中基协,向机构开出近亿元罚单!协会严正声明
券商中国·2025-03-24 23:26