风险防范

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建行济宁微山荷都支行:成功堵截一起开卡涉案风险
Qi Lu Wan Bao· 2025-06-29 09:16
近年来,非法买卖银行卡用于网络电信诈骗等违法犯罪活动频发,严重威胁人民群众财产安全。该行始 终将风险防范作为重点工作,定期组织员工开展风险案例学习培训,不断提升员工识别风险的能力。在 日常工作中,员工们时刻保持职业敏感度,严格落实 "断卡" 行动相关要求,对每一笔业务都进行细致 审核。 近日,建行济宁微山荷都支行员工凭借高度的风险防范意识和专业素养,成功堵截一起可疑开户事件, 为防范电信诈骗等违法犯罪行为筑起坚实防线。 当日上午,客户彭某来到该行,要求办理银行卡开卡业务。在业务办理过程中,工作人员依照规范流 程,仔细询问开卡用途等关键信息。彭某起初称开卡用于购物,随后又改口表示需用于提现,且坚持强 调必须办理四大行储蓄卡。这前后矛盾的表述,瞬间引起了工作人员的警觉。面对异常情况,工作人员 委婉拒绝了彭某的开卡请求。不料,彭某当即拨打 12345 进行投诉,言辞间透露出对银行卡提现功能的 迫切需求。 为进一步核实情况,工作人员通过 "安宁盾" 系统展开查询,发现彭某在其他银行存在一级涉案卡记 录。基于此,支行再次明确拒绝其开卡要求,成功将潜在的违法犯罪风险拒之门外。 此次成功堵截可疑开户事件,正是建行济宁微山荷 ...
赵刚在主持召开全省防汛工作视频调度会时强调全力做好防汛备汛各项工作 坚决保障人民群众生命财产安全
Shan Xi Ri Bao· 2025-06-28 23:33
Core Points - The provincial governor Zhao Gang emphasized the importance of flood prevention and disaster relief work, highlighting the need to prioritize people's safety and strengthen flood awareness [1][2] - Recent weather patterns in the province have shown a high risk of drought and flooding occurring simultaneously, necessitating a proactive approach to flood prevention measures [2] Group 1 - The governor called for a detailed implementation of flood prevention measures, utilizing professional and technological resources to identify and mitigate risks [2] - There is a focus on enhancing early warning systems and ensuring that all levels of government are prepared to respond effectively to flood situations [2] - The meeting included reports from the provincial meteorological bureau and emergency management department regarding recent rainfall forecasts and flood response strategies [2]
湘江集团召开半年度经营指标工作调度会
Sou Hu Cai Jing· 2025-06-20 19:58
Core Insights - The meeting led by Zhang Ligang focused on the operational performance of Xiangjiang Group in the first half of the year, emphasizing the need for unity and determination to achieve the targets for the second half of the year [1][3]. Operational Performance - In the first half of the year, Xiangjiang Group faced a challenging macroeconomic environment but managed to steadily advance regional development and project construction, exceeding the "double over half" targets for both government and social investments [1][3]. - Key projects such as the Xiangjiang Science City and the Xiangjiang Science Center have made significant progress, with major structures reaching completion and critical approvals obtained for various initiatives [1]. Strategic Focus Areas - The company aims to enhance revenue and profit by actively pursuing market opportunities, optimizing asset management, and controlling costs while fostering a mindset of frugality [3][4]. - Emphasis is placed on attracting investments and strengthening industries through innovative approaches to investment attraction and improving the business environment [3]. Governance and Risk Management - The company plans to deepen reform mechanisms to enhance governance efficiency, including improving decision-making processes and accountability for underperformance [4]. - A strong focus on risk management and safety is highlighted, with a commitment to uphold central regulations and address historical issues while ensuring a stable operational environment [4].
关于警惕不法分子假冒申万宏源证券及员工名义开展非法金融活动的风险提示(2025年第4号)
申万宏源证券上海北京西路营业部· 2025-06-09 02:09
Core Viewpoint - The company has identified illegal financial activities being conducted by fraudsters using its name and the names of its employees, which severely harms investor rights and the company's reputation [1][2]. Group 1: Illegal Activities - Fraudsters are impersonating the company and its employees, inviting investors to join a WeChat group named "申万宏源-前途无量" and promoting illegal stock recommendations [1]. - Investors are being misled to download unofficial trading software "宏原" and are promised profit-sharing based on their investment amounts, with a 30% cut for investments below 1 million and 20% for investments above [1]. Group 2: Company Response - The company emphasizes the importance of not adding unknown QQ numbers or joining suspicious groups, and advises against downloading unknown apps or engaging in financial transactions without verifying identities [1][2]. - The company reserves the right to take legal action against individuals or entities impersonating it and engaging in illegal financial activities [1]. Group 3: Official Channels - The company provides official channels for information and software downloads to prevent investors from falling victim to scams, including its official website and contact numbers [4].
践行金融为民理念,广发银行长沙开福支行开展2025年“5·15投资者保护宣传日”活动
Chang Sha Wan Bao· 2025-05-29 03:16
Core Viewpoint - The article highlights the efforts of Guangfa Bank's Kaifeng Branch in promoting financial knowledge and protecting investor rights during the "5·15 Investor Protection Awareness Day" in 2025, emphasizing the importance of rational investment and risk awareness [1][4]. Group 1: Event Organization and Outreach - The Kaifeng Branch organized a series of diverse activities combining online and offline methods to educate investors about financial knowledge and promote rational investment concepts [1]. - The branch utilized various resources, including on-site promotions, community lectures, and collaborations with insurance companies, to reach a wider audience and enhance financial literacy [1][4]. Group 2: Focus on Investor Education - The activities were centered around the "Three Appropriateness" principle, focusing on appropriate products, investors, and channels, while emphasizing investor rights protection and rational investment behavior [4]. - Staff provided case studies and simulations to educate investors about the dangers of illegal financial intermediaries and encouraged them to use legitimate investment channels [4]. Group 3: Enhancing Risk Awareness - The branch highlighted the risks associated with high-yield investments and the importance of recognizing that high returns often come with high risks, advising against blind pursuit of guaranteed profits [4][5]. - Through practical examples, the staff educated the public on common telecom fraud tactics and prevention techniques, aiming to enhance vigilance against misleading information [4]. Group 4: Future Initiatives - Following the event, the Kaifeng Branch plans to continue its commitment to financial education by collaborating with communities, businesses, and schools to expand the reach and impact of investor education initiatives [5].
评论 | 以变应变 筑牢雷雨季节安全防线
Zhong Guo Min Hang Wang· 2025-05-19 03:55
Core Viewpoint - The civil aviation industry in China is preparing for the upcoming summer thunderstorm season from June to August, which poses significant safety challenges and requires enhanced operational resilience and dynamic balance between supply and demand [1][4]. Group 1: Weather Challenges and Safety Measures - The summer season brings complex weather patterns, including concentrated and sudden rainfall, thunderstorms, hail, strong winds, and typhoons, which can significantly impact civil aviation operations [1]. - The industry must enhance its sensitivity and vigilance towards extreme weather risks, particularly thunderstorms and hail, by improving meteorological information collection, sharing, and forecasting [1][3]. - A comprehensive and timely approach to weather forecasting is essential, focusing on the specific needs of operational activities and enhancing collaboration between air traffic control, airlines, and meteorological departments [1][2]. Group 2: Dynamic Response and Coordination - The civil aviation sector must strengthen its dynamic monitoring, assessment, and adjustment capabilities to respond effectively to various uncertainties during operations [2]. - Emphasis is placed on the "Five Early" principles (early warning, early consultation, early decision-making, early handling, and early notification) to ensure rapid response in critical operational scenarios [2]. - A unified command and efficient operational system are necessary to manage flight delays and enhance passenger service levels during peak travel times [2][3]. Group 3: Proactive Risk Management - The industry is urged to adopt a proactive approach to risk management, focusing on the anticipation and prevention of potential weather-related disruptions [3]. - A thorough assessment of natural disaster risks during the flood season is critical, along with the development of targeted safety measures and preparedness plans [3]. - Effective management of air traffic flow and dynamic adjustments to flight schedules are essential to match capacity with market demand, especially during the upcoming summer travel season [3][4]. Group 4: Operational Goals - The recently released "2025 Thunderstorm Season Civil Aviation Operation Guarantee Overall Plan" sets a target for a flight regularity rate of no less than 70% during the June to August period [4]. - The industry must balance safety with operational flexibility, ensuring that safety remains the top priority while adapting to changing conditions [4].
平安产险福建分公司:闽江畔守护青春梦 校园里普法公益行
Zhong Jin Zai Xian· 2025-05-16 06:52
Core Viewpoint - The event aims to enhance investors' financial knowledge and risk awareness through various educational activities and interactions with financial institutions [1][3]. Group 1: Event Overview - The 16th National Public Security Organs' Day for Combating and Preventing Economic Crimes is set for May 15, 2025, with a themed promotional event held on May 14 in Fujian [1]. - The event is organized by the Fujian Securities and Futures Association, Fujian Financial Consumer Rights Protection Association, and Fujian Banking and Insurance Consumer Rights Protection Service Center [1]. Group 2: Educational Activities - The event featured a consultation booth set up by Ping An Property & Casualty Insurance Fujian Branch, focusing on anti-money laundering, illegal fundraising prevention, and awareness of illegal financial intermediaries [3]. - Volunteers from Ping An used typical case studies to explain correct financial consumption concepts and risk prevention techniques to students [3]. Group 3: Key Messages - During the illegal fundraising prevention segment, common tactics such as high-interest temptations, fictitious projects, and elder fraud were highlighted, advising students to be cautious of "high return" investment projects [3]. - The risks associated with illegal financial intermediaries were emphasized, urging students to choose legitimate financial institutions to avoid falling into traps [3]. Group 4: Interactive Engagement - An interactive game segment called "Investment Adventure Island" was included, allowing students to engage in fun activities while learning about financial knowledge [5]. - Students expressed positive feedback, indicating that the event significantly enhanced their understanding of financial concepts [5]. Group 5: Future Commitment - Ping An Property & Casualty Insurance Fujian Branch plans to continue diverse financial knowledge dissemination activities to contribute to a harmonious and stable financial environment [7].
河南:织密投资者保护网 保护好投资者合法权益
Sou Hu Cai Jing· 2025-05-15 14:11
互动式的沉浸体验 央广网郑州5月15日消息(记者 傅天明) 2025年5月15日,"心系投资者 携手共行动——2025年5·15全国 投资者保护宣传日"河南辖区主会场活动在郑州市郑东新区龙湖金融岛火热开启。在河南证监局、郑州 商品交易所、中国期货业协会的指导和郑州市郑东新区管委会的大力支持下,"打卡金融岛 投教'豫'见 你"沉浸式投教体验活动也如期而至。 当日上午,五百余名投资者及机构相关人员走进中原金融博物馆·融达期货联合投教基地和郑商所投教 基地打卡参观。通过现场讲解、案例展示、模拟演练和互动问答等形式,全面普及金融基础知识,深入 宣传防非反诈、适当性管理等投资者保护理念,加强资本市场改革成果的交流共享,不断增强投资者对 市场的信任和信心。 下午为讲座环节,来自期货行业的专家从期货期权风险识别主题出发,结合近年来期货及衍生品市场快 速发展、市场风险事件频发的现实因素,深入剖析期货期权的运行机制与风险特征,引导投资者提升风 险认知,在投资决策或套期保值中规避策略误区,减少非理性损失。 随后,证券行业专业讲师以"守住钱袋子,护好幸福家"为主题,结合非法证券活动典型案例开展风险警 示教育,为投资者分享"三看,三 ...
对日收并购实务指南:风险解析与防范
Sou Hu Cai Jing· 2025-05-12 03:44
Core Insights - The article highlights the significant increase in Chinese enterprises' mergers and acquisitions (M&A) in Japan, with a year-on-year growth of 604% in 2024, indicating Japan's unique appeal to Chinese investors [2][3]. Group 1: M&A Trends and Statistics - Chinese enterprises' M&A activities in Japan reached $4.1 billion in 2024, up from $0.6 billion in 2023, marking a 604% increase [3]. - Japan is the top destination for Chinese overseas M&A in 2024, surpassing other countries such as the UK and South Korea [3]. - The total investment from Chinese enterprises in Japan for 2024 is projected at ¥30,112 million, reflecting a growth rate of 33% [7]. Group 2: Industry Focus and Opportunities - Key sectors for Chinese investment in Japan include manufacturing, healthcare, real estate, services, and high-tech industries, which are seen as vital for enhancing domestic consumption and driving economic growth [8][23]. - The manufacturing sector faces risks related to stricter foreign investment regulations and product quality standards, necessitating compliance management [25][26]. - The healthcare sector must navigate stringent certification and operational integration challenges, particularly in maintaining relationships with key medical personnel [27][28]. - The renewable energy sector is subject to rigorous national security reviews and technical standards, requiring careful assessment of target companies [29][30]. - High-tech industries face risks associated with national security scrutiny and intellectual property protection, emphasizing the need for thorough due diligence [31][32]. Group 3: Risk Management Strategies - Companies are advised to establish compliance management systems to navigate Japan's foreign investment regulations effectively [26]. - In the healthcare sector, ensuring the retention of key medical staff through early communication and contractual agreements is crucial for operational stability [28]. - For renewable energy investments, implementing a mechanism to identify sensitive technologies and ensuring compliance with technical standards is essential [30]. - High-tech firms should conduct comprehensive intellectual property assessments and develop strategies to protect trade secrets during and after M&A transactions [32].
“打卡金融岛 投教‘豫’见你”活动启幕在即
Qi Huo Ri Bao Wang· 2025-05-06 16:29
Core Viewpoint - The event aims to enhance investor education and protection, particularly for small and medium investors, amidst a complex capital market environment [1][3]. Group 1: Event Overview - A large-scale promotional event titled "Check-in Financial Island Investment Education 'Yu' See You" will take place in Zhengzhou, focusing on investor education and risk awareness [1][2]. - The event will feature two main lectures: one on the theme of futures serving the real economy and another on safeguarding investor rights through risk warning education [1][2]. Group 2: Interactive Activities - The event will include a light show at landmark buildings in Zhengzhou, artistic performances, and financial knowledge quizzes, with over 30 financial institutions setting up booths for direct interaction with investors [2]. - The innovative, interactive format aims to widely disseminate knowledge about financial investments, helping investors understand the characteristics and risks of various investment products [2][3]. Group 3: Regulatory and Educational Efforts - The Henan Securities Regulatory Bureau has been actively working on investor protection, integrating investor education into the national education system, and promoting a series of brand activities that combine investment education with cultural tourism [3]. - The regulatory body emphasizes the importance of building a fair and transparent investment environment, enhancing investors' self-protection capabilities, and fostering a stable financial market [3].