8月1日起,现金买黄金超10万元需上报
21世纪经济报道·2025-07-31 07:03

Group 1 - The "Anti-Money Laundering and Counter-Terrorism Financing Management Measures for Precious Metals and Gemstone Practitioners" will take effect on August 1, requiring institutions to report cash purchases of gold and diamonds exceeding 100,000 yuan [1] - The "Regulations on the Sharing of Government Data" will also take effect on August 1, establishing unified directory management for government data and restricting unauthorized use and sharing of such data [3] - The new "Classification and Directory of Occupational Diseases" will be implemented on August 1, expanding from 10 categories and 132 types of occupational diseases to 12 categories and 135 types, including new categories for musculoskeletal diseases and mental disorders [5] Group 2 - The "Administrative Penalty Discretionary Power Standards for Cyber Information Departments" will be enforced on August 1, emphasizing heavier penalties for severe violations affecting network information and data security [7] - The "Management Measures for Reporting Cybersecurity Incidents in the People's Bank of China" will take effect on August 1, outlining reporting requirements for financial institutions regarding cybersecurity incidents [9][10] - The "Defective Special Equipment Recall Management Rules" will be implemented on August 1, covering special equipment like elevators and amusement rides, detailing the recall process [12] Group 3 - The "Cosmetics Safety Risk Monitoring and Evaluation Management Measures" will take effect on August 1, focusing on monitoring five categories of risk substances that may harm human health [14][15] - The "Labeling Management Regulations for Traditional Chinese Medicine Pieces" will be enforced starting August 1, 2024, requiring labels to include production dates and shelf life [16]

8月1日起,现金买黄金超10万元需上报 - Reportify