证监会宣布:严肃查处!移送公安机关
中国基金报·2026-01-23 09:33

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has imposed severe penalties on Zhejiang Ruifengda Asset Management Co., Ltd. and its related private equity institutions for serious violations of private fund laws and regulations [2][3]. Group 1: Regulatory Actions - The CSRC has conducted an administrative penalty against Ruifengda and its related private equity institutions, resulting in fines exceeding 28 million yuan and penalties of over 13 million yuan for five responsible individuals [3]. - The actual controller of Ruifengda, Sun Wei, has been banned from the securities market for life, and the China Securities Investment Fund Industry Association has canceled the registration of the related private equity institutions [3][6]. Group 2: Compliance and Market Environment - The CSRC emphasizes its commitment to strictly enforce laws against illegal fundraising, misappropriation, self-financing, and other severe violations in the private fund sector, aiming to enhance the cost of violations and purify the market environment [4]. - The China Securities Investment Fund Industry Association has warned investors to remain vigilant regarding the integrity and compliance of private fund managers and to make cautious investment decisions [6].

证监会宣布:严肃查处!移送公安机关 - Reportify