财务造假综合惩防体系

Search documents
【严惩财务造假 优化市场环境】7月21日讯,近期,监管部门、上市公司公告披露的多则违法违规案例多指向信息披露违法违规行为,释放出严惩财务造假的强烈信号。市场人士认为,从监管部门举动看,“惩首恶”“追帮凶”并举,“行民刑”并用,不断完善财务造假综合惩防体系,彰显出监管部门坚决破除财务造假利益链、“生态圈”的决心。严监管下,不敢犯、不能犯、自觉规范、不踩红线的法治化市场环境持续优化。
news flash· 2025-07-20 21:49
金十数据7月21日讯,近期,监管部门、上市公司公告披露的多则违法违规案例多指向信息披露违法违 规行为,释放出严惩财务造假的强烈信号。市场人士认为,从监管部门举动看,"惩首恶""追帮凶"并 举,"行民刑"并用,不断完善财务造假综合惩防体系,彰显出监管部门坚决破除财务造假利益链、"生 态圈"的决心。严监管下,不敢犯、不能犯、自觉规范、不踩红线的法治化市场环境持续优化。 (中证 报) 严惩财务造假 优化市场环境 ...
“零容忍”铲除上市公司财务造假
Jing Ji Ri Bao· 2025-07-01 22:24
Core Viewpoint - Financial fraud is a significant issue undermining the foundation of capital markets, leading to strict regulatory actions against companies involved in such practices [1][2][3] Group 1: Regulatory Actions - The China Securities Regulatory Commission (CSRC) has issued administrative penalties against a company (now delisted) for violations related to information disclosure, marking a notable case where accomplices in fraud are also being held accountable [1] - The regulatory environment maintains a "zero tolerance" stance towards financial fraud and false information disclosure, aiming to protect investor rights and market integrity [1][2] Group 2: Accountability Measures - There is a need for dual approaches in preventing financial fraud: targeting the primary offenders and also holding accomplices accountable, including key stakeholders such as actual controllers, major shareholders, and board members [2] - Strengthening the accountability of accomplices in financial fraud is crucial, with a focus on enhancing administrative, civil, and criminal penalties for all parties involved in fraudulent activities [2] Group 3: Market Impact - A stringent crackdown on financial fraud is essential for creating a more regulated and orderly capital market, which is vital for supporting high-quality economic development [3]