瑞士方面表示，瑞士监管机构应拥有追回奖金的权力。瑞士资本规则应在6到8年内逐步实施。 ...

北京商报讯（记者 宋亦桐）6月6日，来自金融监管总局官网消息，为贯彻落实党中央、国务院关于健 全社会信用体系和监管制度的决策部署，规范开展金融领域严重失信主体名单管理工作，维护金融市场 良好秩序，金融监管总局起草了《关于严重失信主体名单管理的暂行规定（征求意见稿）》（以下简称 《暂行规定》），近日向社会公开征求意见。 按照《中共中央办公厅 国务院办公厅关于健全社会信用体系的意见》《国务院办公厅关于进一步完善 失信约束制度构建诚信建设长效机制的指导意见》等文件要求，《暂行规定》对严重失信主体名单管理 作出规范，运用信用监管手段，威慑遏制违法违规行为。 当事人未受到前条所列行政处罚，但因下列行为之一，受到金融监管总局或者其派出机构从重行政处 罚，或者限制市场准入、责令转让股权的监管强制措施，严重破坏市场公平竞争秩序和社会正常秩序 的，应当依照本规定列入严重失信主体名单。具体有六项，一是以欺骗、贿赂等不当手段取得行政许 可；二是伪造、变造、转让金融机构经营或者业务许可证；三是采取欺诈手段骗取贷款；四是金融机构 股东、实际控制人等滥用股东权利或者不履行股东义务，导致严重损害金融机构、客户或者其他股东利 益；五是金融机 ...

金十数据6月6日讯，据外媒报道，英国金融监管机构提议解除对散户投资者购买与加密货币相关的交易 所交易产品的禁令，寻求增强竞争力，以应对特朗普领导下复苏的美国加密市场。英国金融行为监管局 （FCA）表示，这一变化意味着，只要在FCA批准的交易所进行交易，现有的与比特币和以太币等代币 挂钩的交易所交易票据就可以出售给零售买家。去年，监管机构允许这类产品在伦敦证券交易所等场所 交易，但仅限于专业投资者。 英国考虑解除对加密市场交易所交易产品的零售禁令 ...

Core Viewpoint - The Monetary Authority of Singapore (MAS) has established a regulatory framework for digital token service providers (DTSP) operating in Singapore, effective June 30, requiring licenses for those providing services solely to overseas clients [1] Group 1: Regulatory Changes - Starting June 30, DTSPs that operate in Singapore but only offer digital payment tokens and capital market product tokens to overseas clients must obtain a license from MAS [1] - The MAS has identified a high risk of money laundering associated with the business model of these DTSPs, particularly when substantial activities occur outside of Singapore [1] Group 2: Compliance and Enforcement - Failure to obtain the necessary license will result in the blocking of operations for these DTSPs in Singapore [1] - The MAS emphasizes the challenges in effectively regulating activities that take place outside of Singapore, highlighting the need for stringent compliance measures [1]

智通财经6月6日电，金融监管总局起草了《国家金融监督管理总局关于严重失信主体名单管理的暂行规 定（征求意见稿）》，现向社会公开征求意见。 ...

Group 1 - The Ministry of Finance has released the legislative work plan for 2025, which includes the research and formulation of the management measures for the domestic investment of the National Social Security Fund and the revision of corporate financial regulations [1] - The Hong Kong Special Administrative Region government has published the announcement regarding the "Stablecoin Ordinance," designating August 1, 2025, as the effective date for the implementation of the ordinance [1] - The Shanghai Composite Index fell by 0.06%, the Shenzhen Component Index decreased by 0.18%, and the ChiNext Index dropped by 0.48% at the midday close. The Hang Seng Index declined by 0.21%, while the Hang Seng Tech Index fell by 0.59% [1]

Core Viewpoint - The National Foreign Exchange Administration emphasizes the use of technology to enhance foreign exchange management and support the development of the real economy, particularly in facilitating trade and investment financing [1][2]. Group 1: Technological Integration in Foreign Exchange Management - The application of technologies such as mobile internet, big data, cloud computing, blockchain, and artificial intelligence has significantly reshaped the financial chain, improving accessibility and efficiency in financial services [1]. - The Foreign Exchange Administration has established a cross-border financial service platform using blockchain technology, which has assisted over 100,000 enterprises in obtaining more than $410 billion in financing and facilitated over $2.1 trillion in outbound payments by May 2023 [1]. Group 2: Regulatory Enhancements and Compliance - The Foreign Exchange Administration is optimizing business processes with banks through digital technologies, enhancing regulatory oversight while reducing the burden on banks [2]. - Advanced technologies like big data and artificial intelligence are being utilized to strengthen non-site monitoring capabilities and combat illegal cross-border fund transfers, thereby maintaining the stability and security of the foreign exchange market [2]. Group 3: Future Directions and Goals - The Foreign Exchange Administration aims to better coordinate high-quality development with high-level openness, promoting the convenience of cross-border trade and investment for technology enterprises [2]. - There is a focus on building a "smart foreign exchange management" system that enhances administrative efficiency and effectiveness through technological empowerment, contributing to the realization of modern Chinese development [2].

Group 1 - The Financial Stability Oversight Council (FSOC) held a meeting to discuss the digital asset market, chaired by Secretary of the Treasury Janet Yellen [1]

Core Viewpoint - The U.S. Securities and Exchange Commission (SEC) has allocated a budget of $100 million for audit oversight [1] Group 1 - The budget allocation aims to enhance the SEC's ability to conduct audits and ensure compliance within the financial markets [1]

Group 1: Regulatory Response to Private Markets - The Australian Securities and Investments Commission (ASIC) is expected to clarify its approach to the rapid growth of private market assets, particularly private credit, and the declining IPO market [1][3] - ASIC Commissioner Simone Constant will address these issues at an investor symposium, highlighting the importance of the health of Australia's economic and financial systems [3][4] - ASIC is balancing the need for increased transparency and disclosure obligations with the necessity of not overburdening the industry with compliance costs [3][5] Group 2: Initial Reform Measures - ASIC is anticipated to announce an early reform initiative as a "quick win" and will continue to explore other rapid reform suggestions [3][5] - A discussion paper released by ASIC in February analyzed structural issues in private and public markets, receiving around 90 feedback submissions, with over half to be disclosed this week [5] Group 3: Global Context and Systemic Risks - The International Monetary Fund (IMF) has identified the rising role of non-bank financial institutions (NBFI) in the financial system, with banks' exposure to private credit exceeding $500 billion (approximately 777 billion AUD) [5] - The IMF emphasizes the need for improved regulation of NBFIs due to their increasing influence on systemic financial stability [5] Group 4: Industry Perspectives on Regulation - Industry opinions on ASIC's regulatory approach vary, with some advocating for caution in new regulations to avoid disadvantaging private asset managers compared to banks [6] - Others argue for stronger governance and transparency standards in private credit [6] Group 5: IPO Market Reform - There is significant interest in how ASIC will revitalize the IPO process, as the number of new listings on the Australian Securities Exchange (ASX) has been low in recent years [7][8] - ASIC does not view the decline in IPO numbers as a structural issue but acknowledges that streamlining the process could attract more companies to list [8] Group 6: Ongoing Initiatives and Market Dynamics - Virgin Australia and GemLife are planning IPOs, and their pricing and market performance will influence the IPO window [9] - Investment banks, including JPMorgan, are pushing for reforms to optimize the IPO process, recognizing the need for a competitive capital market in Australia [10] - The ASX has also acknowledged the necessity for reform and has proposed several optimization suggestions for the IPO process [10]