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2025金融街论坛平行论坛“数智化时代下的金融风险防控与协同治理”举行
Zhong Guo Xin Wen Wang· 2025-10-29 11:07
Core Insights - The "Financial Risk Prevention and Collaborative Governance in the Era of Digital Intelligence" parallel forum was held in Beijing as part of the 2025 Financial Street Forum annual meeting, gathering guests from various sectors including finance, law, technology, and education [1][3]. Group 1: Government Initiatives - The Vice Mayor of Beijing, Sun Shuo, emphasized the importance of the financial industry as a key pillar of Beijing's economy and outlined four key strategies for enhancing financial risk prevention: strengthening regulatory collaboration, legal protection, technological empowerment, and open cooperation [3][4]. - Sun Shuo proposed three work suggestions for building a collaborative governance system in the digital intelligence era: leading with the rule of law, embracing technology, and promoting open and inclusive cooperation [3]. Group 2: Judicial Perspectives - The Chief Prosecutor of Beijing, Zhu Yafeng, highlighted the integration of financial prosecution branding with the implementation of a digital prosecution strategy to enhance the effectiveness of financial prosecution [4][5]. - The Deputy Chief Prosecutor of the Supreme People's Procuratorate, Ge Xiaoyan, noted the importance of high-quality prosecution services in safeguarding financial security in the digital intelligence era [4][5]. Group 3: International Cooperation - Leaders from judicial authorities in Vietnam, Italy, and Singapore discussed the challenges and strategies for preventing financial risks in the digital intelligence era during the forum [5]. - The Deputy Chief Prosecutor of Vietnam's Supreme People's Procuratorate focused on the theme of combating financial crimes and international cooperation [5]. Group 4: Research and Development - A joint initiative to combat financial black and gray industries was released by the Beijing People's Procuratorate, Beijing Financial Regulatory Bureau, and China University of Political Science and Law [7]. - The Beijing People's Procuratorate also published the "Financial Prosecution White Paper (2024-2025)" and showcased typical cases of high-quality prosecution in financial matters [7].
汉中中院:深化“金融﹢审判执行”协同治理
Ren Min Wang· 2025-08-24 01:32
同时,为有效打击恶意逃废金融债务行为,切实维护金融机构合法权益和金融秩序安全,会上发布 了《汉中法院"陕亮执行· 2025"涉金融案件专项执行行动实施方案》。 据悉,此次会议发布的11个典型案(事)例涵盖了金融纠纷多元解纷、涉金融犯罪、金融消费、保 险纠纷、金融债权执行、破产审判等多个领域,对指导全市金融审判工作具有示范意义。汉中市汉台区 人民法院作为金融不良债权核销预查证明制度试点法院,目前已发出证明210份,有效降低银行获取核 销依据的成本,减轻金融机构诉累。(王潇浴 齐言) 为进一步深化金融协同治理,加强金融审判执行工作,近日,陕西省汉中市中级人民法院会同汉中 金融监管分局召开以"法治护航金融安全 协同优化营商环境"为主题的"金融﹢审判执行"工作推进会。 来源:人民法院报 会上展示了汉中中院"金融审判执行'四聚焦'护航经济发展见成效"优化营商环境获奖案例,发布 2025年度汉中法院金融审判典型案(事)例,通报了2024年以来全市法院金融审判工作和涉金融案件执 行情况,并部署在全市法院推广金融不良债权核销预查证明制度。 ...
安徽合肥:强化金融司法与监管执法协同
Ren Min Wang· 2025-08-08 00:53
Core Viewpoint - The recent cooperation framework agreement aims to enhance financial risk prevention and improve the quality of financial governance in Hefei, Anhui Province, through collaboration among various financial and judicial institutions [1] Group 1: Financial Risk Prevention - The framework agreement emphasizes the need for improved data sharing and communication among member units to enhance the efficiency of financial dispute resolution [1] - It calls for strengthened cooperation in the coordination and handling of major financial risks, focusing on proactive prevention measures [1] Group 2: Legal and Regulatory Collaboration - The agreement establishes a mechanism for discussing significant financial legal issues, aiming to maintain the safety and stability of the financial order [1] - It includes initiatives for jointly selecting and promoting exemplary legal cases in specialized financial fields, as well as creating a joint training mechanism for high-end financial legal talent [1]
连云港中院召开金融审判工作新闻发布会并发布典型案例
Yang Zi Wan Bao Wang· 2025-05-09 12:10
Core Viewpoint - The financial court of Lianyungang has released its 2024 financial trial white paper, highlighting the city's judicial efforts in handling financial disputes and crimes, while also addressing the need for improved governance and collaboration in the financial sector [1][3]. Group 1: Financial Case Statistics - In 2024, Lianyungang courts received over 17,000 financial civil cases and concluded approximately 16,000 cases [3]. - The courts registered 33 new financial criminal cases and resolved 35 cases, alongside 9,914 new financial execution cases with 9,860 concluded [3]. Group 2: Judicial Focus and Strategies - The courts are focusing on multi-faceted dispute resolution methods, including pre-investigation waste, payment orders, and notarized debt documents to address financial disputes [3]. - There is a strong emphasis on punishing financial crimes such as fundraising fraud and credit card fraud, while also combating money laundering activities to maintain a stable financial market [3]. Group 3: Trends and Challenges - Overall, the number of financial disputes has decreased, but insurance disputes have risen significantly, indicating an imbalance in litigation among financial institutions [3]. - There is a notable increase in disputes related to personal housing loans and housing provident fund loans, with low compliance rates for civil financial dispute rulings and increased difficulty in handling guarantee and recovery cases [3]. Group 4: Future Directions - The courts plan to enhance specialized trial construction and strengthen financial collaborative governance to improve the resolution of financial disputes [4]. - Recommendations include increased supervision from regulatory bodies and industry associations, as well as improved internal management and risk disclosure by financial institutions [4].