553家企业被点名，深圳金融办：限期3个月内整改

Core Viewpoint - The Shenzhen Municipal Local Financial Management Bureau has publicly announced a list of 553 entities that have improperly used terms like "financial holding" and "financial group" without approval, indicating a crackdown on unlicensed financial operations in the region [2][3]. Group 1: Regulatory Background - The announcement follows the release of the "Decision on Implementing Access Management for Financial Holding Companies" by the Chinese government in September 2020, which set clear conditions and procedures for establishing financial holding companies [2][3]. - The regulations state that financial operations are a licensed business, and entities must not register as financial holding companies or use related terms in their names without approval [2][3]. Group 2: Compliance Requirements - Entities listed must apply for name changes or business scope adjustments within three months of the announcement, ensuring that their names do not include unauthorized financial terms [3]. - Failure to comply with these requirements will result in further regulatory actions by the Shenzhen Municipal Local Financial Management Bureau in collaboration with relevant departments [3]. Group 3: Entity List - The list includes notable companies such as Shenzhen Lihua Financial Holding Co., Ltd. and TCL Financial Holding (Shenzhen) Group, with many entities established between 2013 and 2015, primarily located in the Qianhai Shenzhen-Hong Kong Cooperation Zone [2][4]. - The list highlights a significant number of companies that have not adhered to the regulatory framework established since November 2020 [2][3].