贵金属和宝石从业机构反洗钱和反恐怖融资管理

Search documents
买黄金有大变化!这些新规,明起实施→
第一财经· 2025-07-31 02:17
Regulatory Changes - The "Regulations on Sharing Government Data" will take effect on August 1, emphasizing unified directory management of government data and prohibiting unauthorized use or sharing of data obtained through sharing [1] - The "New Classification and Directory of Occupational Diseases" will also be implemented on August 1, expanding from 10 categories and 132 types of occupational diseases to 12 categories and 135 types, including new categories for occupational musculoskeletal diseases and occupational mental and behavioral disorders [1] - The "Administrative Penalty Discretionary Power Standards for Cybersecurity Violations" will be enforced on August 1, stipulating heavier penalties for severe violations affecting network information and data security [1] Financial Sector Regulations - The "Anti-Money Laundering and Counter-Terrorism Financing Management Measures for Precious Metals and Gemstone Practitioners" will be effective on August 1, requiring institutions to report cash purchases of gold and diamonds exceeding 100,000 yuan [2] - The "Management Measures for Reporting Cybersecurity Incidents in the Business Sector of the People's Bank of China" will also take effect on August 1, outlining reporting requirements for financial institutions in the event of cybersecurity incidents [2] Safety and Quality Regulations - The "Defective Special Equipment Recall Management Rules" will be implemented on August 1, covering special equipment such as elevators and amusement facilities, detailing the recall process [3] - The "Cosmetic Safety Risk Monitoring and Evaluation Management Measures" will take effect on August 1, focusing on monitoring five categories of risk substances that could harm health [4] - The "Labeling Management Regulations for Traditional Chinese Medicine Pieces" will be enforced starting August 1, 2025, requiring labels to include production dates and shelf life [4]