风险防范
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加快推进涉外法治体系建设战略布局
Xin Lang Cai Jing· 2026-01-28 00:15
2026年是"十五五"开局之年。党的二十届三中全会通过的《中共中央关于进一步全面深化改革、推进中 国式现代化的决定》要求建立一体推进涉外立法、执法、司法、守法和法律服务、法治人才培养的工作 机制,完善涉外法律法规体系和法治实施体系。2025年中央全面依法治国工作会议进一步强调,加强涉 外法治体系和能力建设,合力开创法治中国建设新局面。这是未来五年法治中国建设补短板、强弱项的 重点任务之一。目的决定方向,方向引领实践。体系建设属于顶层擘画,抓住体系建设这个纲,就可以 实现纲举目张。在推进强国建设、民族复兴伟业的新征程上,必须以更加积极的历史担当和创新精神, 加快推进涉外法治体系建设战略布局,为中国式现代化行稳致远营造有利法治条件和外部环境。 加强涉外立法体系建设 厚植涉外法治根基 涉外立法属于制度规范层面,是涉外法治的根基和前提。涉外法治建设目标首先是构建系统完备的涉外 法律法规体系。这是一项复杂、长期且循序渐进的系统工程。 习近平法治思想提出五年来,涉外立法工作取得长足进展。如制定反外国制裁法,有力反制美国等西方 国家对我国的遏制打压;制定对外关系法,将我国长期以来特别是新时代以来的对外方针政策和实践成 果通 ...
长春高新:公司以零容忍态度防范风险
Zheng Quan Ri Bao Wang· 2026-01-27 12:43
证券日报网讯1月27日,长春高新(000661)在互动平台回答投资者提问时表示,公司作为国有实际控 制上市公司,严格遵守法律法规及国资监管要求,建立健全内控及廉洁从业机制,依法依规开展相关工 作;公司以零容忍态度防范风险,确保健康发展。 ...
广期所发布风险提示函
Qi Huo Ri Bao· 2026-01-26 16:05
广期所表示,交易所将坚持严监严管主基调,持续强化市场监管,严肃查处各类违规行为,加强实际控 制关系账户调查、认定,发挥五位一体监管协作合力,依法严厉打击市场操纵行为,维护市场秩序。 (鲍仁) 本报讯1月26日,广期所发布风险提示函称,近期,受多重因素影响,部分品种价格波动较大。请各会 员单位切实履行风险管理职责,强化客户交易行为合规监管和风险防范,提醒投资者依规、谨慎、理性 参与交易,确保市场平稳运行。 ...
护航“出海”
Xin Lang Cai Jing· 2026-01-23 21:55
本报全媒体记者周洪国 通讯员陈荣钊摄 近日,广东省深圳市南山区检察院在前海国际人才港"深圳出海e站通"举行法治专题分享会,主题为"护 航出海·规范经营与风险防范",吸引了众多企业代表参与。活动现场,检察官聚焦企业"走出去"过程中 的政策理解、商业秘密保护与跨境知识产权风险防范等问题进行解读,助力企业从源头规避法律风险。 ...
中银三星人寿烟台中支开展防范非法金融宣传进社区活动
Qi Lu Wan Bao· 2026-01-16 14:41
筑牢安全防线:专业讲解守护居民"钱袋子" 在积极普及金融知识的同时,中银三星人寿烟台中支始终不忘保险业保障民生、扶危济困的行业本色。活动期间,在社区工作人员的指引下,宣教团队组 成慰问小组,走访慰问社区内的困难家庭,送上生活必需品与诚挚问候,彰显保险行业"扶危济困、守望相助"的温暖底色。 彰显企业温度:走访慰问传递保险大爱 1月16日,中银三星人寿烟台中支联合厚安社区及医疗机构共同举办"岁寒情深送温暖义诊金融惠民生"主题公益活动,以专业、温暖的行动普及金融保险 知识,提升居民风险防范意识,传递企业社会责任与人文关怀。 在社区党群服务中心活动现场,"金融知识普及与风险防范"宣传专区吸引了众多居民驻足。宣传区悬挂着"守住钱袋子过好幸福年""天上不会掉馅饼高利 保本是陷阱"等警示条幅,中银三星人寿烟台中支工作人员通过发放宣传手册、案例讲解、互动问答等形式,重点围绕防范非法集资、反洗钱法律法规、 识别养老骗局等,开展金融保险知识普及活动。针对当前金融诈骗手法不断翻新的特点,工作人员揭露了"高收益理财""保本保息""养老项目投资""假冒 保险代理"等常见非法金融活动的作案手法,同时特别提醒老年群体守好"钱袋子",增强自 ...
金价继续狂飙!银行紧急提醒!
Sou Hu Cai Jing· 2026-01-11 04:40
Core Viewpoint - The international gold price continues to rise amid geopolitical turmoil, with significant increases in both gold and silver futures prices, driven by ongoing market demand for safe-haven assets [1]. Group 1: Gold Price Trends - As of January 9, 2026, gold futures for February delivery were priced at $4500.90 per ounce, up 0.90%, while silver futures for March delivery were at $79.341 per ounce, reflecting a 5.59% increase [1]. - The main gold futures contract on the New York Mercantile Exchange saw a weekly increase of 3.96% [1]. - Domestic gold jewelry prices have also risen, with some brands reporting prices exceeding 1400 yuan per gram [1]. Group 2: Banking Adjustments - Major Chinese banks, including Bank of China and Industrial and Commercial Bank of China (ICBC), have issued warnings and adjusted rules regarding gold trading to alert investors to increased risks [2]. - ICBC announced an increase in the minimum investment amount for its gold accumulation business from 1000 yuan to 1100 yuan, effective January 8, 2026 [6]. - The bank will also adjust the risk rating for personal customers purchasing gold accumulation, requiring a risk assessment to achieve a C3-balanced rating or higher for new accounts or investment plans [9]. Group 3: Investment Products - Several banks have launched structured deposit products linked to gold, offering flexible terms and a combination of principal protection and variable returns to attract investors [15]. - Jiangsu Bank introduced structured deposits with terms of 3 and 6 months, with minimum investment amounts of 10,000 yuan and expected annualized returns of 1% to 2.09% [15]. - DBS Bank has also entered the market with a 12-month bullish gold structured deposit, offering annualized returns of 1.5% to 4% with a minimum subscription of $10,000 [16].
上海黄金交易所:贵金属价格剧烈波动,投资者应强化风险防范
Jin Rong Jie· 2025-12-23 04:15
Core Viewpoint - The Shanghai Gold Exchange has announced significant volatility in the precious metals market due to multiple influencing factors, urging members to enhance risk awareness and maintain effective emergency response plans to ensure market order [1]. Group 1: Market Conditions - The market is experiencing increased instability, leading to notable fluctuations in the prices of major commodities such as gold and silver [1]. - Global macroeconomic uncertainties and shifts in monetary policy, along with heightened geopolitical tensions, are identified as primary drivers of market volatility [1]. Group 2: Recommendations - The exchange has advised its member units to improve risk prevention awareness and ensure that risk emergency plans remain effective [1]. - Investors are encouraged to manage their positions rationally based on market conditions and adhere to principles of rational investment [1].
处理处分超3400人、整改问题金额1.04万亿!2024年度审计整改报告公布
Xin Jing Bao· 2025-12-22 08:48
Core Viewpoint - The audit report highlights significant progress in the rectification of issues identified in the 2024 central budget execution and other financial audits, emphasizing the importance of accountability and effective governance in enhancing economic quality and public trust [1][2]. Group 1: Audit Rectification Effectiveness - The political responsibility for audit rectification has been more consciously fulfilled, with entities actively implementing corrective measures and addressing key issues [1]. - The overall framework for audit rectification has been solidified, incorporating comprehensive, specialized, and focused oversight, with all identified issues included in the rectification scope [2]. - The results of audit rectification have become more authoritative and efficient, with 98% of the 2,186 immediate rectification issues resolved by September 2025, amounting to a total rectified amount of 1.04 trillion yuan [2]. Group 2: Macroeconomic Policy Implementation - There is a stronger emphasis on the effective implementation of macroeconomic policies, with improved coordination among various policies to maximize their benefits [3]. - The fiscal management has been enhanced, with measures taken to ensure tax collection efficiency and optimize expenditure structures, including a special bond issuance of 500 billion yuan to support state-owned banks [3]. Group 3: Economic Reform Initiatives - Key economic reforms are being accelerated, including the expansion of zero-based budgeting from 16 to 48 departments and adjustments to transfer payment mechanisms [4][5]. - Efforts to boost consumption and domestic demand are underway, with specific projects and funding mechanisms being prioritized [5]. Group 4: Social Welfare and Public Services - There is a focus on improving public welfare, with initiatives aimed at enhancing education quality and ensuring timely pension payments for vulnerable groups [6]. - The agricultural sector is receiving attention, with measures to rectify issues related to agricultural subsidies and enhance the management of rural financial support [6]. Group 5: Risk Management - Enhanced risk management strategies are being implemented to prevent systemic risks, particularly in local government debt and financial sectors [7]. - The establishment of mechanisms for monitoring and addressing financial risks is being prioritized, with specific actions taken to manage real estate and local debt risks [7]. Group 6: Supervision and Accountability - There is a concerted effort to strengthen oversight of power operations, with significant actions taken against corruption and mismanagement in key sectors [8]. - The focus is on addressing major violations and ensuring accountability through rigorous investigations and corrective actions [8]. Group 7: Special Rectification Initiatives - Seven departments are undertaking special rectification tasks for prominent issues identified in audits, with a focus on creating long-term mechanisms for improvement [9]. - The collaboration between legislative and audit bodies is emphasized to ensure effective oversight and accountability [9]. Group 8: Future Directions - Continuous efforts are needed to deepen audit rectification, with plans for regular follow-ups and enhanced collaboration among departments to address unresolved issues [10][11].
存单取款藏陷阱,泸州银行叙永支行识破“养牛”投资骗局
Jin Rong Jie· 2025-12-17 04:00
Core Insights - Recent illegal fundraising activities have infiltrated the agricultural sector, disguised as promising investment projects, such as cattle farming contracts promising annual returns exceeding a certain percentage [1] - A successful intervention by Luzhou Bank's Xuyong branch prevented a potential fraud case involving a customer attempting to withdraw 95,000 yuan for a cattle investment [1][2] Group 1 - The customer arrived at the bank with eight deposit slips totaling 95,000 yuan, claiming the funds were for cattle investment [1] - Bank staff became suspicious due to the customer's vague responses regarding the investment details, which matched typical fraud patterns previously reported in the media [1] - The customer had added a supposed "seller" on WeChat in June 2025 but had no substantial communication, raising further red flags [1] Group 2 - The bank staff promptly reported the situation to the local anti-fraud center, which led to police intervention and effective fraud prevention measures [2] - The customer ultimately recognized the fraud risk and decided not to withdraw the funds, expressing gratitude to the bank for their assistance [2] - The incident highlights the importance of vigilance against investment schemes that promise high returns under the guise of "innovative agriculture" or "government support," which may be elaborate scams [2]
长春经开法院:“终本”不终结 法院履职不停歇
Zhong Guo Xin Wen Wang· 2025-12-12 05:31
Group 1 - The core viewpoint of the article highlights a successful mediation by the Changchun Economic and Technological Development Zone People's Court in a case of execution objection, where the applicant, Geng, contested the court's decision to terminate the execution process due to perceived inadequacies in asset investigation [1] - The court found that all investigative measures had been exhausted and there were no assets available for execution, thus the termination of the execution was deemed appropriate [1] - During the inquiry, it was revealed that Geng's objection stemmed from frustration over uncollectible debts rather than genuine concerns about the court's procedures, leading to a resolution where Geng withdrew the objection after understanding the court's legal stance [1] Group 2 - The judge advised the public to enhance risk awareness in market activities and to investigate the creditworthiness and performance capability of counterparties before signing contracts, emphasizing the importance of due diligence to prevent similar cases [2] - Once in the execution process, individuals are encouraged to actively cooperate with the court by providing asset leads to minimize their financial losses [2]