监管

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“揭榜挂帅”欲破食品安全困局
Xiao Fei Ri Bao Wang· 2025-07-04 02:43
传统食品安全监管常陷入"道高一尺,魔高一丈"的被动循环:不法商家利用新型化学物质逃避检测,监 管部门却受制于检验方法滞后而难以追责。此次"揭榜挂帅"直击痛点,将掺杂掺假物质检测、非法添加 行为判定等"硬骨头"作为攻关方向,通过开放申报打破地域、单位、专业壁垒,鼓励跨学科团队协同作 战。这种"不拘一格降人才"的机制,既能激活高校实验室的科研潜力,也能调动企业工程师的实战经 验,更能吸引民间检测机构的独特视角,形成"八仙过海各显神通"的技术攻坚态势。 从消费市场观察,食品安全焦虑已成为影响消费信心的重要变量。某电商平台调查显示,超六成消费者 购买食品时会优先查看检测报告,近四成用户因食品安全问题减少过外卖消费。当"科技与狠活"的调侃 折射出公众对食品工业的信任危机,"揭榜挂帅"机制通过快速转化科研成果为监管利器,实质上是在重 建消费者与市场的信任纽带。成功研发的检验方法优先应用于监管实践,意味着每项技术突破都将直接 转化为餐桌上的安全保障,让消费者在扫码查看食品溯源信息时,能真正读懂那份"放心"背后的科技含 量。 外卖餐盒里的麻辣烫暗藏罂粟壳粉末,网红奶茶被检出违禁药物成分,"纯天然"保健品实为化学试剂勾 兑…… ...
河南强化危废环境治理
Zhong Guo Hua Gong Bao· 2025-07-04 02:14
Core Points - The Henan Provincial Ecological Environment Department has issued a plan to strengthen hazardous waste environmental governance and effectively control environmental risks by the end of 2026 [1] - The plan aims to reduce the proportion of hazardous waste landfill disposal while curbing the illegal transfer, dumping, and disposal of hazardous waste [1] Group 1 - The plan emphasizes a comprehensive regulatory system focusing on prevention at the source, strict process control, end management, and severe penalties for violations [1] - Key tasks include strengthening source control, optimizing end treatment, innovating regulatory methods, and improving the hazardous waste management system [1][2] - Specific measures include strict project environmental assessments, implementation of pollutant discharge permits, and promotion of "Five Immediate" facility construction [1] Group 2 - The plan promotes the "Five Immediate" standardized construction for hazardous waste generating units, ensuring real-time tracking and management through digital identification [2] - By the end of 2026, key regulatory units are expected to achieve the "Five Immediate" standardization, enhancing information management from generation to disposal [2] - Specific actions in various cities include special operations against illegal hazardous waste disposal and improved regulatory methods for hazardous waste in chemical parks [2]
科技赋能织密监测预警“天网”
Jin Rong Shi Bao· 2025-07-04 01:46
2024年末的一天,两位穿戴时尚的女士来到青岛市一家银行网点,要求大幅上调手机银行转账限额。网 点工作人员经询问得知,两位客户经同事推荐想购买一款理财产品,该产品宣称年化利率是银行定期存 款的4倍。经过银行工作人员进一步了解,购买该产品需要向个人账户转账,且产品无法查询到备案信 息。经初步判断,客户计划购买的产品不是正规金融产品,盲目认购可能面临资金损失。为此,银行工 作人员借故未给予当场提额,同时,向金融管理部门及有关部门报告了这一信息。 组建"一套专班",构建防非打非新格局。非法金融活动涉及面广、隐蔽性强、防范打击难度大,建立健 全职责清晰、执行有力的机制体系是工作顺利开展的基础。为此,青岛金融监管局联合青岛市委金融办 推动成立青岛市防非打非工作领导小组,推动各县区党委、政府成立防非打非领导小组,在全省较早实 现县区防非打非领导组织全覆盖。该局还成立了青岛金融监管局防非打非工作领导小组,制定《青岛金 融监管局防非打非任务清单》,明确局内相关处室和金融监管支局的具体职责,实现防非打非工作责任 化、责任清单化。同时,与相关部门加强沟通协作,比如,与青岛市委金融办建立防非打非工作常态化 联动机制,与青岛市检察院 ...
海口海关:担当作为,全力推进海南自贸港封关运作
Hai Nan Ri Bao· 2025-07-04 01:38
Core Insights - The article highlights the efforts of Haikou Customs in promoting the construction of Hainan Free Trade Port through innovative measures and efficient management practices [1][2][5] Group 1: Innovations and Achievements - Haikou Customs has launched a smart regulatory platform to support the unique business needs of the Hainan Free Trade Port, ensuring efficient customs clearance and regulatory oversight [2][3] - The introduction of a new "smart inspection model" for imported cement has significantly reduced clearance time by over 90%, allowing for "second-level clearance" [3] - A total of 9 batches of imported cement have been managed under this new model, totaling 182,100 tons with a value exceeding 52 million yuan [3] Group 2: Policy Implementation and Impact - Haikou Customs has implemented measures to expedite the customs clearance process for seedling imports, reducing the time from approximately 15 days to 1-2 days, with a seedling survival rate of over 95% [3] - The customs authority has introduced 18 innovative measures, including tax exemption policies for value-added processing and new approval models for imported plant propagation materials [3][4] Group 3: Organizational Commitment and Leadership - The customs authority emphasizes a strong organizational culture focused on accountability and service, with initiatives to support enterprises and address their challenges [5] - Haikou Customs has established various task forces and teams to enhance operational efficiency and responsiveness to government directives, ensuring the readiness for the Free Trade Port's customs operations [5]
辽宁开原:自查清查“回头看” 让乡村振兴资金更安全
Xin Hua Wang· 2025-07-04 01:29
Group 1 - The core viewpoint emphasizes the establishment of a "dual special class" by the Discipline Inspection Commission and the Agricultural and Rural Affairs Bureau of Kaiyuan City to enhance the supervision of rural revitalization fund usage [1] - The initiative includes a combination of self-inspection, third-party audits, and follow-up reviews to ensure the safety of aid funds and benefits [1] - Various departments, including finance and auditing, have collaborated to create a detailed analysis for the special rectification work, integrating data to prevent illegal activities [1][2] Group 2 - The audit bureau has included cooperatives with financial investments in their audit plans, aiming to tighten oversight on fund usage [1] - The Agricultural and Rural Affairs Department is leading a comprehensive self-inspection of fund usage across all townships, establishing a problem ledger for identified issues [1] - The initiative promotes community involvement in supervision through various channels, including complaint boxes and designated "villager supervision days" [1][2] Group 3 - The slow progress of the cold storage project in Lianhua Village was addressed by the Discipline Inspection Commission, leading to improved construction and increased income expectations for villagers [2] - The focus on rural revitalization funds is seen as a key guarantee for development and improving livelihoods, with a commitment to enhancing transparency and public trust [2]
打击财务造假 彰显呵护资本市场决心
Qi Huo Ri Bao Wang· 2025-07-03 23:43
Group 1 - The China Securities Regulatory Commission (CSRC) has initiated administrative penalties against Nanjing Yuebo Power System Co., Ltd. for suspected violations of information disclosure laws, targeting both the company and its actual controllers, as well as responsible executives [1] - Between 2018 and 2022, Yuebo Power inflated its revenue and profits through fictitious sales of new energy vehicle powertrains and false asset sales, leading to false records in annual reports [1] - Financial fraud is described as a "tumor" that harms the health of the capital market, undermining fairness and transparency, and misleading investors into making uninformed decisions, resulting in significant losses [1] Group 2 - Fraudulent companies attract substantial funding through manipulated financial data, diverting resources away from law-abiding and promising enterprises, which disrupts market resource allocation and efficiency, ultimately hindering economic development [2] - Regulatory authorities are intensifying accounting supervision and cracking down on financial fraud, sending a strong signal against such practices and demonstrating a commitment to maintaining a healthy market environment [2] Group 3 - A healthy capital market is essential for investors, enterprises, and economic development, and combating financial fraud requires collective efforts from all stakeholders [3] - Regulatory bodies need to enhance the legal framework and enforcement, while companies must adhere to integrity and proper financial management, and intermediaries should fulfill their supervisory roles [3] - Increased awareness and ability to identify fraud among investors are crucial for protecting the capital market ecosystem [3]
五名海关系统代表与中外记者交流——筑牢国门安全屏障 提高监管效能和服务水平(权威发布)
Ren Min Ri Bao· 2025-07-03 21:59
Core Insights - China's foreign trade has achieved scale growth and quality improvement, solidifying its position as the world's largest goods trading nation [1] - The customs system plays a crucial role in facilitating trade and ensuring efficient customs clearance processes [1][2] Group 1: Customs Efficiency and Innovations - Ningbo Zhoushan Port is projected to handle over 1.35 billion tons of cargo in 2024, ranking first globally [1] - The Beilun Customs in Ningbo has pioneered a "pre-inspection before loading" model for export consolidation, enhancing customs efficiency for small and medium-sized enterprises [1] - The Gongbei Customs has optimized the first "one-stop" system for passenger and cargo vehicles, reducing clearance time to under 10 seconds for vehicles without anomalies [1] Group 2: Strategic Developments in Border Areas - The Hongqilafu Customs has transformed from a remote town to a key hub in the China-Pakistan Economic Corridor since its establishment in 2013, with year-round operations starting in December [2] - The customs service expedited the import of cherries from Pakistan, saving over 6 hours in clearance time and approximately 1500 yuan in costs per shipment [2] - The Yangpu Economic Development Zone is the first national-level development zone to enjoy bonded area policies, serving as a pilot for Hainan Free Trade Port [2][3] Group 3: Trade Facilitation and Agricultural Exports - The Yangpu Customs is implementing innovative regulatory measures to enhance logistics and customs efficiency in preparation for the Hainan Free Trade Port's closure [3] - Chongqing's first export of fresh lemons to Vietnam via the Western Land-Sea New Corridor was completed in just 48 hours, significantly reducing transportation time and costs [3] - The Chongqing Customs has launched initiatives to support the export of agricultural products, including a "green channel" for faster customs clearance [3]
稳定币热度居高不下 基金子公司积极尝鲜
Zhong Guo Zheng Quan Bao· 2025-07-03 20:27
Group 1 - The regulatory framework for stablecoins is becoming clearer, with the Hong Kong Legislative Council passing the Stablecoin Bill, effective from August 1, establishing a licensing system and 1:1 high liquidity asset reserves as core components [2][3] - Cathay Financial International has received approval from the Hong Kong Securities and Futures Commission to upgrade its existing securities trading license to provide virtual asset trading services, allowing direct trading of Bitcoin and stablecoins on its platform [2][3] - The global issuance scale of stablecoins has exceeded $235 billion as of May 2025, indicating significant market growth [2] Group 2 - Several public fund subsidiaries in Hong Kong are actively preparing for the stablecoin ecosystem, participating in sandbox projects led by the Hong Kong government, including stablecoin issuance, payment, asset integration, and fund subscription and redemption [3][4] - Huaxia Fund (Hong Kong) has been involved in multiple sandbox projects and is collaborating with major financial institutions to test end-to-end processes for tokenized fund transactions and cash management solutions [3][4] - The introduction of stablecoin applications in fund management could lead to a noticeable increase in fund management scale, as stated by Huaxia Fund's digital asset management head [4] Group 3 - In April 2024, six virtual asset spot ETFs were officially listed in the Hong Kong market, with major fund companies like Bosera Fund and Huaxia Fund launching Bitcoin and Ethereum ETFs that allow direct investment in these cryptocurrencies [5][6] - Huaxia Fund (Hong Kong) has been proactive in the digital asset space, launching Asia's first spot crypto asset ETFs and a tokenized currency fund, aiming to expand its tokenized fund product series [6][7] - Fund companies are rapidly building teams to capture talent in the virtual asset sector, with job postings for product managers requiring experience in virtual assets, fintech, and blockchain [7] Group 4 - Huaxia Fund (Hong Kong) has established a digital asset department to manage the lifecycle of virtual asset products and is focused on integrating traditional financial products with virtual assets and stablecoins [7] - The company plans to continue launching more tokenized fund products and explore the use of digital currencies for settlement to enhance transaction efficiency in the digital financial ecosystem in Hong Kong [7]
国务院发布相关《通知》 复制推广77条“上海经验” 推进高水平制度型开放
Zheng Quan Shi Bao· 2025-07-03 18:50
Core Viewpoint - The State Council has issued a notification to replicate and promote a total of 77 pilot measures from the Shanghai Free Trade Zone across the country and other free trade zones, focusing on high-standard international trade rules and institutional openness [1][2]. Group 1: Key Measures - The 77 measures cover seven areas including service trade, goods trade, digital trade, intellectual property protection, government procurement reform, "post-border" management reform, and risk prevention [1]. - Among the measures, 34 will be promoted to other free trade zones, including innovations in digital renminbi applications and cross-border fund management for multinational companies [1][2]. - The remaining 43 measures will be implemented nationwide, such as enhancing cross-border electronic payment applications and promoting data security management certification [1][2]. Group 2: Focus Areas - The notification emphasizes the importance of "implementing high-standard digital trade rules" and "advancing government procurement reform," with 15 specific measures in these areas [2]. - Key digital trade measures include provisions for data transfer to foreign entities under national security requirements and the establishment of a digital identity certification system [2]. - In government procurement reform, many measures will continue to be tested within the free trade zone before broader implementation [2]. Group 3: Service Trade and Financial Risk - Service trade is highlighted as a key area for institutional openness, with measures to support the introduction of foreign electronic payment institutions and data transmission for financial institutions [3]. - Financial risk prevention measures include enhanced data collection and innovative regulatory mechanisms like "sandbox regulation" to ensure effective risk isolation [3].
贵金属和宝石从业机构反洗钱新规下月施行 银行强化风险防控
Zheng Quan Ri Bao· 2025-07-03 16:18
Core Viewpoint - The People's Bank of China has issued the "Anti-Money Laundering and Counter-Terrorism Financing Management Measures for Precious Metals and Gemstone Practitioners," which will take effect on August 1, 2025, aiming to enhance regulatory oversight in the precious metals and gemstones sector [1][2]. Group 1: Regulatory Framework - The new measures include a requirement for practitioners to report cash transactions of 100,000 RMB or more, or equivalent foreign currency, and non-cash transactions under specific circumstances [1]. - The threshold for large transaction reporting has been raised from 50,000 RMB to 100,000 RMB, expanding the regulatory scope to include a larger number of precious metals and gemstone retail outlets [1][2]. Group 2: Industry Response - Several banks have issued warnings regarding the risks of money laundering and terrorist financing in the precious metals trading sector, highlighting the high transaction amounts and cash transaction ratios [3]. - Financial institutions, including Shanghai Bank and Huizhou Rural Commercial Bank, have emphasized the need for practitioners to understand and manage the risks associated with precious metals trading [3]. Group 3: Expert Opinions - Industry experts suggest that the new measures are a necessary response to the evolving risks of money laundering and terrorist financing, aligning with international standards and domestic legal requirements [2]. - Analysts note that the trend of money laundering techniques is becoming more specialized and concealed, necessitating ongoing regulatory updates and collaboration among banks and authorities [3].