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金融监管总局:审慎界定金融领域严重失信主体名单列入范围,鼓励失信主体消除不良影响
Group 1 - The core viewpoint of the news is the introduction of interim regulations by the Financial Regulatory Bureau to manage the list of seriously untrustworthy entities, aiming to strengthen credit supervision and maintain order in the financial market [1][2] - The interim regulations define the criteria for inclusion in the seriously untrustworthy list, outline management measures for these entities, and establish a credit repair mechanism [1] - Entities that violate laws and regulations and receive administrative penalties from the Financial Regulatory Bureau may be included in the seriously untrustworthy list, with relevant information recorded, shared, and publicly disclosed [1] Group 2 - Financial institutions are allowed to query the seriously untrustworthy list and use this information in investment, credit, loan, and insurance activities [2] - The regulations specify the procedures for adding and removing entities from the list, stating that entities can be removed after three years, and there are provisions for prior notification and objection handling to protect the rights of the involved parties [2] - Entities listed for one year can apply for early removal if they have fulfilled obligations from administrative penalties, eliminated harmful consequences, and have not re-offended [2]