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未经批准使用“金融控股”等字样 553家企业被监管集中点名
Zhong Zheng Wang· 2025-11-19 06:09
Core Viewpoint - The Shenzhen Financial Regulatory Bureau has publicly named 553 companies for unauthorized use of terms like "financial holding" and has mandated them to rectify the situation within three months [1][2]. Group 1: Regulatory Actions - The Shenzhen Financial Regulatory Bureau emphasizes that the financial industry is a licensed operation and companies must hold appropriate licenses to operate as financial holding companies [2]. - The regulatory body has conducted a comprehensive assessment and identified a list of companies that have improperly used terms related to financial holdings, which has been made public [2][3]. Group 2: Compliance Requirements - Companies listed must apply for the cancellation or modification of their names and business scopes within three months, ensuring that they do not include unauthorized financial terms [4]. - Failure to comply with the rectification requirements will result in further regulatory actions from the Shenzhen Financial Regulatory Bureau [4]. Group 3: Public Awareness - The Shenzhen Financial Regulatory Bureau urges the public to be vigilant and verify the qualifications of financial operating entities to protect their interests [4]. - Individuals can report any suspected illegal financial activities by the listed companies to the appropriate regulatory authorities [4].