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夯实资本市场法治基础 保护投资者合法权益
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! ● 本报记者 昝秀丽 "检察机关坚决贯彻落实党中央部署,依法严惩证券期货犯罪,向社会传递了维护市场秩序和投资者利 益的决心和态度。"2月4日,最高人民检察院检委会委员、经济犯罪检察厅厅长杜学毅做客最高检厅长 访谈时表示,下一步,检察机关将持续发挥职能,夯实资本市场法治基础,保护投资者合法权益,助推 资本市场稳定健康发展。 杜学毅介绍,最高检充分发挥派驻检察室的体制机制优势,依法从严惩治证券期货犯罪。2025年1月至 11月,最高检向各地交办证券犯罪案件166件,对12件重大财务造假犯罪案件、8件重大私募基金犯罪案 件挂牌督办。和合系、锦州港、金通灵、美尚生态、紫晶存储、胜通集团、华晨集团等一批社会高度关 注的重大案件被依法提起公诉,形成有力震慑。各地检察机关纠正漏捕、追诉漏罪漏犯39人,提出刑事 抗诉5件,释放了检察机关依法加强法律监督的有力信号。 坚持以"三个善于"推动"高质效办好每一个案件"。例如最高检指导上海检察机关办理的毛某等人操纵证 券市场案,办案检察官面对复杂的层层嵌套的私募基金,以穿透式审查准确把握实质法律关系,让一度 缄 ...
最高检:夯实资本市场法治基础 保护投资者合法权益
据了解,2025年1月至11月,全国共起诉证券犯罪、私募基金犯罪717人,其中财务造假、操纵证券市场 两类犯罪起诉人数大幅增长,同比分别增长19%、57.4%。 "检察机关坚决贯彻落实党中央部署,依法严惩证券期货犯罪,向社会传递了维护市场秩序和投资者利 益的决心和态度。"2月4日,最高人民检察院检委会委员、经济犯罪检察厅厅长杜学毅做客最高检厅长 访谈时表示,下一步,检察机关将持续发挥职能,夯实资本市场法治基础,保护投资者合法权益,助推 资本市场稳定健康发展。 (文章来源:中国证券报) 杜学毅介绍,最高检充分发挥派驻检察室的体制机制优势,依法从严惩治证券期货犯罪。2025年1月至 11月,最高检向各地交办证券犯罪案件166件,对12件重大财务造假犯罪案件、8件重大私募基金犯罪案 件挂牌督办。和合系、锦州港、金通灵、美尚生态、紫晶存储、胜通集团、华晨集团等一批社会高度关 注的重大案件被依法提起公诉,形成有力震慑。各地检察机关纠正漏捕、追诉漏罪漏犯39人,提出刑事 抗诉5件,释放了检察机关依法加强法律监督的有力信号。 坚持以"三个善于"推动"高质效办好每一个案件"。例如最高检指导上海检察机关办理的毛某等人操纵证 券 ...
夯实资本市场法治基础保护投资者合法权益
● 本报记者 昝秀丽 "检察机关坚决贯彻落实党中央部署,依法严惩证券期货犯罪,向社会传递了维护市场秩序和投资者利 益的决心和态度。"2月4日,最高人民检察院检委会委员、经济犯罪检察厅厅长杜学毅做客最高检厅长 访谈时表示,下一步,检察机关将持续发挥职能,夯实资本市场法治基础,保护投资者合法权益,助推 资本市场稳定健康发展。 杜学毅介绍,最高检充分发挥派驻检察室的体制机制优势,依法从严惩治证券期货犯罪。2025年1月至 11月,最高检向各地交办证券犯罪案件166件,对12件重大财务造假犯罪案件、8件重大私募基金犯罪案 件挂牌督办。和合系、锦州港、金通灵、美尚生态、紫晶存储、胜通集团、华晨集团等一批社会高度关 注的重大案件被依法提起公诉,形成有力震慑。各地检察机关纠正漏捕、追诉漏罪漏犯39人,提出刑事 抗诉5件,释放了检察机关依法加强法律监督的有力信号。 坚持以"三个善于"推动"高质效办好每一个案件"。例如最高检指导上海检察机关办理的毛某等人操纵证 券市场案,办案检察官面对复杂的层层嵌套的私募基金,以穿透式审查准确把握实质法律关系,让一度 缄默的被告人认罪服法。 持续构建证券犯罪司法规范矩阵,强化制度供给。最高检联 ...
最高检: 夯实资本市场法治基础 保护投资者合法权益
持续构建证券犯罪司法规范矩阵,强化制度供给。最高检联合中国证监会印发《关于加强资本市场法治 建设工作的会议纪要》,最高检还印发了《关于办理操纵证券市场犯罪案件有关问题的解答》,不断提 升办理证券犯罪案件的规范化专业化水平。 据了解,2025年1月至11月,全国共起诉证券犯罪、私募基金犯罪717人,其中财务造假、操纵证券市场 两类犯罪起诉人数大幅增长,同比分别增长19%、57.4%。 杜学毅介绍,最高检充分发挥派驻检察室的体制机制优势,依法从严惩治证券期货犯罪。2025年1月至 11月,最高检向各地交办证券犯罪案件166件,对12件重大财务造假犯罪案件、8件重大私募基金犯罪案 件挂牌督办。和合系、锦州港、金通灵、美尚生态、紫晶存储、胜通集团、华晨集团等一批社会高度关 注的重大案件被依法提起公诉,形成有力震慑。各地检察机关纠正漏捕、追诉漏罪漏犯39人,提出刑事 抗诉5件,释放了检察机关依法加强法律监督的有力信号。 坚持以"三个善于"推动"高质效办好每一个案件"。例如最高检指导上海检察机关办理的毛某等人操纵证 券市场案,办案检察官面对复杂的层层嵌套的私募基金,以穿透式审查准确把握实质法律关系,让一度 缄默的被告人认 ...
会同证监会深化资本市场法治建设,最高检表态从严惩治财务造假
Huan Qiu Wang· 2026-01-20 00:54
【环球网财经综合报道】日前,最高人民检察院对充分运用法治力量服务高质量发展等方面作出部署,要求依法维护 经济金融安全,严惩严重经济犯罪,促进营造法治化营商环境。会同证监会深化资本市场法治建设,完善证券检察派 驻工作机制,从严惩治财务造假、操纵市场等证券犯罪,维护资本市场安全。 《联合早报》对此发文称,中国证监会此前召开座谈会,强调加强财务造假综合惩防重点工作时提到,2024年7月5日 中国国务院办公厅转发中国证监会等部门"关于进一步做好资本市场财务造假综合惩防工作的意见"以来,持续加大对 于财务造假案件查处力道,惩治第三方配合造假、压实中介机构"看门人"责任,完善常态化、长效化惩防机制。 数据显示,2024年以来,大陆证监会累计查办财务造假案件159起,做出行政处罚111起,罚没金额人民币81亿元,会 同相关部门坚持惩首恶和打帮凶并重,对43起案件大股东和实控人严肃追究责任,对配合造假的第三方坚决以行政违 法共犯方式严惩,并有18家严重造假公司实质触及重大违法强制退市。此外,证监会先后对91家已退市公司立案调 查,防止"一退了之"。 证监会还强调,将继续深化资本市场财务造假综合惩防体系,将与相关部门增强综合惩 ...
最高检提出 会同中国证监会深化资本市场法治建设 完善证券检察派驻工作机制 从严惩治证券犯罪 维护资本市场安全
Group 1 - The Supreme People's Procuratorate emphasizes the need to utilize legal power to support high-quality development and maintain economic and financial security [1] - Strict punishment for serious economic crimes, including smuggling of strategic minerals and illegal fundraising, is mandated to protect national strategic interests and ensure a stable financial environment [1] - Collaboration with financial regulatory authorities to combat illegal intermediaries and financial fraud is highlighted, with a focus on safeguarding public property [1] Group 2 - The Supreme People's Procuratorate aims to enhance judicial protection for new productive forces, particularly in technology and innovation, to support self-reliance in high-level technology [2] - Strengthening intellectual property rights protection, especially in emerging fields like artificial intelligence and data rights, is a priority [2] - Continuous improvement of the intellectual property prosecution mechanism and specialized training is emphasized to enhance the capacity for intellectual property protection [2]
最高检提出,会同中国证监会深化资本市场法治建设,完善证券检察派驻工作机制 从严惩治证券犯罪 维护资本市场安全
Group 1 - The Supreme People's Procuratorate emphasizes the importance of using legal power to support high-quality economic development and maintain economic and financial security [1] - Strict measures will be taken against serious economic crimes, including smuggling of strategic minerals and illegal fundraising, to ensure a law-based business environment [1] - Collaboration with financial regulatory authorities will focus on combating illegal intermediaries and financial fraud, ensuring the stability of the financial system and protecting public assets [1] Group 2 - The Supreme People's Procuratorate aims to enhance judicial protection for new productive forces, particularly in the context of technological self-reliance and innovation [2] - There will be a focus on strengthening intellectual property rights protection, especially in emerging fields like artificial intelligence and data rights [2] - Efforts will be made to address malicious litigation in intellectual property cases and improve the overall innovation ecosystem [2]
最高检:依法维护经济金融安全 严惩严重经济犯罪 严惩走私出口战略矿产等犯罪
Mei Ri Jing Ji Xin Wen· 2026-01-19 16:52
Group 1 - The Supreme People's Procuratorate emphasizes the importance of utilizing legal power to support high-quality economic development [1] - The procuratorial authorities are tasked with safeguarding economic and financial security by strictly punishing serious economic crimes and promoting a law-based business environment [1] - There is a focus on severely punishing crimes related to smuggling and exporting strategic minerals to protect national strategic interests [1] Group 2 - The Supreme People's Procuratorate plans to collaborate with the Financial Regulatory Bureau to address illegal intermediary activities in the financial sector, including strict penalties for illegal fundraising and financial fraud [1] - A comprehensive crackdown on financial "black and gray industries" is aimed at ensuring stable financial operations and protecting public property [1] - Increased efforts in anti-money laundering activities will target crimes involving underground banks and virtual currency laundering [1] Group 3 - The Supreme People's Procuratorate intends to work with the China Securities Regulatory Commission to enhance legal construction in the capital market and improve the mechanism for stationed securities prosecution [1] - There will be stringent measures against financial fraud, market manipulation, and other securities crimes to maintain the safety of the capital market [1]
最高检:会同证监会深化资本市场法治建设 从严惩治财务造假、操纵市场等证券犯罪
Xin Hua She· 2026-01-19 11:01
Group 1 - The Supreme People's Procuratorate emphasizes the importance of using legal power to support high-quality economic development and maintain economic and financial security [1] - Strict measures will be taken against serious economic crimes, including smuggling of strategic minerals and illegal fundraising, to ensure a law-based business environment [1] - Collaboration with financial regulatory authorities will focus on combating illegal intermediaries and financial fraud, ensuring the stability of the financial system and protecting public property [1] Group 2 - The Supreme People's Procuratorate aims to enhance judicial protection for new productive forces, particularly in technology self-reliance and innovation [2] - There will be a focus on strengthening intellectual property rights protection, especially in emerging fields like artificial intelligence and data rights [2] - Efforts will be made to address malicious litigation in intellectual property cases and improve the overall innovation ecosystem [2]
去年前11个月检察机关起诉财务造假、内幕交易、操纵市场等证券犯罪380人
Group 1 - The core focus of the news is on the efforts of the Chinese judicial system, particularly the prosecution of financial crimes and the enhancement of legal frameworks in the capital market [1][2] - From January to November 2025, the prosecution of securities crimes such as financial fraud, insider trading, and market manipulation involved 380 individuals [1][2] - The prosecution of crimes disrupting the socialist market economy reached 123,000 individuals, marking a 2% increase year-on-year [1] - The judicial system has actively participated in regulating enterprise-related law enforcement, addressing issues like illegal cross-regional enforcement and profit-driven law enforcement [1] Group 2 - In the financial sector, the prosecution of financial fraud and crimes undermining financial management order totaled 22,000 individuals from January to November 2025 [2] - The judicial system has intensified anti-money laundering efforts, resulting in the prosecution of 2,684 individuals for money laundering crimes [2] - Tax-related crimes have also been addressed, with 12,000 individuals prosecuted for crimes harming tax collection and management [2]