为进一步提升社会公众金融素养，筑牢防范非法金融活动的安全屏障，近日，兴业银行厦门分行法律与 合规部、兴业银行厦门鹭江支行积极参与由国家金融监督管理总局厦门监管局、厦门市地方金融管理 局、厦门市公安局指导开展的"守住钱袋子 护好幸福家"2026年厦门市银行业保险业防非宣传暨"非遗迎 新春·金融护家园"专场活动。 活动在热闹繁华的中山路步行街举办，巧妙融合传统非遗技艺与防非知识，形式新颖有趣，吸引了大量 市民与游客热情参与。新春佳节来临前，这场特别的公众教育，如同一声贴心的安全叮咛，为喜庆祥和 的节日氛围注入了坚实的金融安全内涵。 游园互动，"圈"定平安 在兴业银行厦门分行的宣传摊位前，一场名为"圈定安全"的趣味游园活动火热进行。地面上，"正规渠 道最放心""不贪高息不跟风""守住钱袋子""护好幸福家"等防非标语词牌依次排开。参与者手持套圈， 瞄准心中的"安全答案"抛出。 "中了！'不贪高息不跟风'！"一位阿姨成功套中目标，在工作人员的讲解下，她加深了对科学理财、警 惕陷阱的理解。这种轻松有趣的互动形式，让原本略显枯燥的金融知识瞬间"活"了起来，大家在欢声笑 语中，将重要的防非意识牢牢"套"进心里。 非遗展演，老 ...

Core Viewpoint - Shenzhen has implemented strict regulations to standardize the gold market, prevent market risks, protect consumer rights, and promote healthy market development [2][4]. Group 1: Prohibited Activities for Enterprises - Enterprises are prohibited from engaging in illegal gold trading activities such as pre-priced trading, leveraged trading, and deferred trading through internet platforms [4][5]. - Illegal fundraising activities promising fixed returns under the guise of gold custody, leasing, or repurchase are banned [4]. - Enterprises must not mislead consumers through false advertising or exaggerated claims regarding gold products and investment returns [5]. Group 2: Prohibited Activities for Individuals - Individuals are not allowed to organize or participate in illegal gold pre-priced trading, illegal fundraising, or unauthorized gold investment activities [6]. - Development and sale of illegal gold trading software or apps are prohibited, as well as providing support for such activities [6]. Group 3: Prohibited Activities for Financial Institutions and Non-Bank Payment Institutions - Financial institutions must not conduct gold business without proper regulatory approval and must adhere to reporting requirements for large and suspicious transactions [7]. - They are also prohibited from providing services to illegal operators or promoting illegal gold activities [7].

齐鲁晚报.齐鲁壹点记者尚青龙 下一步，青岛市将以此次活动为契机，进一步扩大防非宣传覆盖面、凝聚全社会防非合力，不断优化宣传形式、强化预警排查，以金融力量护航平安青岛 建设，守护千家万户幸福根基。 当前，非法集资手法不断翻新、隐蔽性增强，防非宣传工作面临新挑战。为主动适应形势发展变化，精准契合市民多样化防非需求，由青岛市委金融办精 心打造的防非AI数字人"小贝"在活动现场正式亮相。作为青岛市防非宣传队伍中的"智能新生力量"，"小贝"填补了青岛防非宣传领域AI智能交互服务的空 白，可24小时在线提供风险评估、案例解析、答疑解惑等精准服务，以科技力量赋能防非工作提质增效。 基层是防非工作的"最后一公里"，筑牢基层防线是防非工作的关键所在。为夯实基层防非防线、拓展宣传阵地，现场还举行了授牌授旗仪式，为8家新 增"防非阳光工作站"、4家"防非青骑兵"创新实践基地授牌，为6支"防非青骑兵"宣传小分队授旗。此举标志着全市防非宣传力量实现专业化、体系化升 级，进一步推动防非力量下沉、资源下沉，构建"基层阵地+专业队伍"的联防联控格局。 岁末年初是非法集资高发期，更是守护群众"钱袋子"的关键节点。2月11日，青岛市防范非法集资 ...

盐城市处非办工作人员结合保险行业实际，向群众普及金融消费权益保护相关知识，倡导通过正规金融机构合理配置资产，并详细介绍"四看、三思、三 不要、等一夜"的风险防范原则。现场还设立了10块专题展板，系统揭示网络平台消费返利型、购物包租型、短视频平台型等新型非法集资的运作模式与 风险特征。 活动现场，"守住钱袋子护好幸福家"的宣传拱门格外醒目，吸引众多居民驻足参与。宣传台前，工作人员向居民发放防范非法集资知识手册、风险提示页 及《致广大居民的一封信》，并围绕非法集资的常见手法、典型案例与识别技巧进行详细讲解。针对老年群体，重点提示警惕"养老理财""高息回报"等诈 骗话术，引导居民自觉做到"不信、不贪、不投"。 为切实增强辖区群众防范非法金融活动的意识，筑牢金融安全防线，2月2日上午，盐南高新区金融产业管理办公室主办，新河街道办事处、盐城农商银行 新河支行联合协办的"守住钱袋子护好幸福家"防范非法集资宣传活动在新河街道海嘉社区广场举行。本次活动在盐城市防范和打击非法金融活动工作机制 办公室指导下开展。 通讯员王志军李建霞 校对胡妍璐 此外，活动通过发放宣传纸巾、洗衣粉、春联等实用物品，进一步调动居民参与积极性，增强宣 ...

下一步，武陵区将持续开展形式多样的宣传教育活动，提高金融知识普及的力度和广度，引导居民掌握更多的金融知识和风险防范能力，助力构建和谐的 金融生态环境。 （来源：湖南金融） 为进一步增强居民对非法集资的防范意识，1月13日上午，武陵区金融发展服务中心组织长庚街道、长沙银行武陵支行在仙源社区开展防非宣讲活动。 活动现场，长沙银行工作人员以"守住钱袋子"为主题，结合工作实际和典型案例，为社区居民详细讲解识别与防范非法集资、电信诈骗的实用技巧。随 后，金融发展服务中心工作人员进一步普及金融安全知识，帮助居民提升风险防范意识和自我保护能力。 （来源：湖南金融） 为进一步增强居民对非法集资的防范意识，1月13日上午，武陵区金融发展服务中心组织长庚街道、长沙银行武陵支行在仙源社区开展防非宣讲活动。 下一步，武陵区将持续开展形式多样的宣传教育活动，提高金融知识普及的力度和广度，引导居民掌握更多的金融知识和风险防范能力，助力构建和谐的 金融生态环境。 活动现场，长沙银行工作人员以"守住钱袋子"为主题，结合工作实际和典型案例，为社区居民详细讲解识别与防范非法集资、电信诈骗的实用技巧。随 后，金融发展服务中心工作人员进一步普及金融 ...

Core Viewpoint - The chairman of Beijing Bank, Huo Xuewen, emphasizes the importance of financial education for children as a means to combat illegal fundraising targeting the elderly, suggesting that instilling financial awareness in the younger generation can effectively protect the financial interests of the older population [1] Group 1: Children's Financial Education - Beijing Bank has established the first child-friendly bank in the country, focusing on enhancing children's financial literacy, traditional cultural education, and social skills [1] - The bank has served 2.6 million children, helping them manage over 20 billion yuan in their New Year's money [1] Group 2: Combating Illegal Fundraising - Huo Xuewen notes that convincing elderly individuals not to invest in illegal schemes is challenging, but advice from grandchildren is particularly effective in dissuading them [1] - The strategy of fostering financial awareness in the next generation is viewed as a foundational step for the long-term development of the country [1] Group 3: Financial Management and Investment - The bank aims to cultivate a generation of financially savvy children who can manage money, invest wisely, and potentially produce future financial leaders akin to Warren Buffett [1]

Core Points - The main focus of the article is on a recent initiative by Minsheng Bank's Jinan Luoyuan Branch to enhance employees' awareness and ability to prevent illegal fundraising activities, thereby protecting both corporate and employee financial security [1][2] Group 1: Event Overview - The event was themed "Stay Away from Illegal Fundraising, Protect Financial Security" and involved various educational activities such as displaying promotional boards, distributing brochures, and providing on-site explanations [1] - The initiative aimed to educate employees about the definitions, common types, and dangers of illegal fundraising, particularly highlighting prevalent methods like soliciting investments in virtual currencies and private equity funds [1] Group 2: Key Messages - Employees were advised to adhere to the "Three No's" principle: do not easily trust "high return, zero risk" investment projects, do not transfer money to unknown accounts, and do not participate in financing activities not approved by financial regulatory authorities [1] - The staff emphasized the importance of recognizing illegal fundraising by checking if institutions have financial business qualifications and being cautious of "familiar recommendations" as investment traps [1] Group 3: Engagement and Future Plans - The event engaged over 50 employees and distributed more than 70 promotional materials, significantly raising awareness of risk prevention among employees, which was well-received by both the company and its staff [2] - The bank plans to continue its collaboration with enterprises by providing customized promotional services to integrate illegal fundraising prevention knowledge into daily management, fostering a rational investment mindset among employees [2]

Core Viewpoint - The article emphasizes the importance of financial education and protection for investors, highlighting a community initiative by ICBC Credit Suisse to enhance financial safety awareness and prevent illegal fundraising activities during World Investor Week [1][2]. Group 1: Community Engagement - ICBC Credit Suisse's initiative involved a community outreach program focused on educating residents about financial safety and the dangers of illegal fundraising [1]. - The program utilized a hands-on approach, setting up a presentation platform in the community to directly engage with residents and provide practical financial knowledge [1][2]. - The outreach included distributing informational materials and addressing common concerns about identifying legitimate investment platforms and protecting personal information [1]. Group 2: Financial Education Goals - The initiative aims to make financial safety knowledge accessible to residents of various ages and investment experiences, integrating it into their daily lives [2]. - ICBC Credit Suisse plans to continue this educational effort, ensuring that financial knowledge dissemination becomes a regular and practical part of community life [2]. - The program supports the high-quality development of public funds and contributes to safeguarding the financial well-being of the community [2].

Core Insights - The event titled "Beijing Public Fund High-Quality Development Series Activities" aims to promote the high-quality development of public funds in Beijing, aligning with the "Action Plan for Promoting High-Quality Development of Public Funds" [1] - The theme "New Era, New Funds, New Value" emphasizes investor education and protection, industry transformation, and enhancing the service capabilities of the public fund sector to support the real economy [1] - Huashang Fund is actively involved in promoting financial and investment knowledge, advocating for long-term and rational investment concepts, and enhancing public risk awareness [1] Group 1 - The series of activities is initiated under the guidance of the Beijing Securities Regulatory Bureau and in collaboration with various stakeholders including fund managers, sales institutions, evaluation agencies, and mainstream media [1] - The activities will span over a month and include multiple levels and forms of promotion and interaction [1] - The initiative aims to create a new brand for high-quality financial development in Beijing [1]

Core Viewpoint - The recent financial knowledge promotion activity organized by Minsheng Bank's Weifang Shouguang branch aims to enhance employees' awareness of financial risk prevention and rights protection, thereby supporting both high-quality enterprise development and employees' well-being [1][4]. Group 1: Activity Overview - The activity was themed "Protecting Financial Rights and Supporting a Better Life" and involved a professional promotional team engaging with employees at a local precision engineering company [1]. - The event utilized scenario-based explanations and face-to-face interactions to help employees build a financial safety net [1][4]. Group 2: Content and Methodology - Staff addressed practical needs of employees by discussing topics such as "Financial Rights Protection," "Illegal Fundraising Prevention," "Personal Information Security," and "Rational Investment and Financial Management" through lectures, case studies, and interactive Q&A sessions [3]. - The team focused on common financial fraud scenarios, analyzing typical schemes like false investment opportunities and online loan traps, while advising employees to remain rational and adhere to the "three no's" principle: do not trust unfamiliar information, do not disclose personal information casually, and do not engage in blind financial operations [3]. Group 3: Engagement and Future Plans - The branch distributed financial knowledge handbooks and displayed themed banners to transform professional financial content into easily digestible formats, fostering a relaxed atmosphere for learning [3]. - The activity was a significant practice of Minsheng Bank's commitment to "finance for the people," effectively enhancing employees' financial risk prevention capabilities and supporting stable enterprise development [4]. - Moving forward, the branch plans to continue offering diverse financial knowledge promotion activities, focusing on customer needs to contribute to a safe and healthy financial environment [4].