Group 1 - The core viewpoint of the article emphasizes the implementation of various regulatory measures effective from August 1, aimed at enhancing the operational scope and compliance of financial institutions and related sectors [1][2][3][6][7][8][9][11]. Group 2 - The "Regulations on the Management of Currency Brokerage Companies" allows currency brokerage firms to extend their services to include matching transactions for financial institutions across various markets such as currency, bonds, foreign exchange, gold, and derivatives [1]. - The "Anti-Money Laundering and Anti-Terrorist Financing Management Measures for Precious Metals and Gemstone Practitioners" mandates that institutions engaging in cash transactions of 100,000 RMB or equivalent must fulfill anti-money laundering obligations and report large transactions within five working days [2]. - The "Management Measures for Reporting Cybersecurity Incidents in the Business Field of the People's Bank of China" requires financial institutions to report cybersecurity incidents to the People's Bank of China or its branches [3]. - The "Regulations on the Use of Commercial Passwords to Protect Critical Information Infrastructure" stipulates that operators of critical information infrastructure must use commercial passwords and conduct regular security assessments [8]. - The updated "Classification and Catalog of Occupational Diseases" expands the list of occupational diseases from 132 to 135, adding categories for musculoskeletal disorders and mental health issues [9][10]. - The "Management Measures for Monitoring and Evaluating Cosmetic Safety Risks" focuses on monitoring substances that may affect cosmetic quality and safety, particularly those harmful to children and other vulnerable groups [11].
8月新规来了,事关你我生活
天天基金网·2025-07-31 05:33