Group 1 - In 2024, Shandong Province's public security organs reported over 9,000 economic crime cases and arrested more than 19,000 suspects, highlighting a strong commitment to combating economic crime and protecting citizens' rights [2] - The province's police collaborated with financial and regulatory bodies to conduct special operations against money laundering and underground banking, resulting in 890 cases and 651 arrests, with an involved amount of 3.6 billion yuan [2] - A joint effort was made to tackle malicious evasion of financial debts and illegal activities in the financial sector, leading to over 300 cases and 350 arrests, recovering nearly 1.6 billion yuan in direct economic losses [3] Group 2 - The police and various departments initiated a special campaign against illegal fundraising, resulting in 883 cases and 3,655 arrests, addressing the serious harm caused by crowd-related economic crimes [4] - Actions against economic fraud and internal corruption in small and medium enterprises led to 629 contract fraud cases and 640 internal corruption cases, recovering a total of 3.75 billion yuan in economic losses [4] - The Shandong police emphasized the importance of maintaining a lawful business environment by preventing and addressing enterprise-related crimes, issuing thousands of warning notices, and providing assistance to over 300 businesses [5]

Core Viewpoint - The 2025 Global Investor Conference, hosted by the Shenzhen Stock Exchange, focuses on "New Productive Forces: Investing in New Opportunities in China - The Open and Innovative Shenzhen Market" [1] Group 1: Event Overview - The conference took place on May 19 in Shenzhen and lasted for two days [1] - Key attendees included representatives from financial regulatory agencies, sovereign wealth funds, pension funds, asset management companies, venture capital institutions, rating agencies, intermediary organizations, index providers, academic research institutions, industry associations, and listed companies in Shenzhen, totaling nearly 400 participants [1] Group 2: Conference Activities - The event featured keynote speeches, roundtable discussions, and company roadshows to showcase the investment value of Chinese assets and the A-share market [1]

Group 1: Central-Local Cooperation - The emphasis on strengthening central-local collaboration to promote high-quality development in Guangdong, aligning with the directives from the central government [1][4] - The call for continuous deepening of all-round cooperation to support the implementation of China's modernization practices in Guangdong [1] Group 2: Tobacco Industry - The provincial tobacco system is urged to focus on national and provincial work dynamics, enhance governance, and maintain a strong stance against counterfeiting and smuggling [1] - The importance of participating in the "Hundred Counties, Thousand Towns, and Ten Thousand Villages High-Quality Development Project" to contribute to Guangdong's economic and social development [1] Group 3: Taxation and Financial Support - The provincial tax authorities are encouraged to organize tax revenue scientifically and provide efficient tax services to support businesses [1][3] - The need for financial institutions to increase support for production enterprises, especially foreign trade companies, and major projects to stabilize foreign trade and promote consumption [3] Group 4: Foreign Trade and Customs - Guangdong's role as a major foreign trade province is highlighted, with a focus on improving customs efficiency and supporting foreign trade enterprises [2] - The call for enhancing data research and application to better support the development of new open platforms [2] Group 5: Financial Regulation and Risk Management - The central financial regulatory bodies are encouraged to enhance guidance and support for Guangdong's economic recovery and growth [3] - The importance of preventing systemic financial risks through improved regulatory effectiveness and collaboration between central and local authorities [3]

《通知》指出，针对某一领域、地区的突出问题，金融监管总局及各派出机构可以依法部署专项检查 (包括现场检查或其他检查)。经评估确需部署专项检查的，要严格控制专项检查的范围、内容和时限 等，避免"一人生病，大家吃药"的全覆盖、无差别检查。 《通知》强调，要坚持过罚相当原则，综合运用监管约谈、警示告诫、情况通报、限期整改、行政处罚 等多种方式，对行政检查发现的问题进行分类处理、综合施策。鼓励对有关问题更多采用柔性执法方 式，实现以查促改、以查促治。 《通知》明确，根据国务院行政执法监督机构统一要求，金融监管总局官网将设置"涉企行政检查"专 栏，依法公示行政检查主体、行政检查事项和依据、行政检查频次上限、行政检查标准、专项检查计 划，接受社会监督。 5月16日，金融监管总局发布《关于规范总局系统行政检查工作的通知》，要求进一步控制行政检查"频 度"、突出行政检查"精度"、把握行政检查"力度"，坚决遏制乱检查，切实减轻金融机构负担。 具体来看，《通知》明确，金融监管总局及各派出机构将进一步严格行政检查的立项和审批程序，加强 检查统筹，一年内对同一机构进场检查的次数原则上不超过两次。根据信访举报投诉、转办交办、数据 监测 ...

《通知》的发布是规范金融监管总局系统行政检查的重要举措，有利于进一步规范执法行为、提升检查 质效，统筹推进防风险、强监管、促发展三大重点任务。下一步，金融监管总局将指导全系统持续落实 好有关减轻企业负担的各项任务要求，助力金融高质量发展。 《通知》主要内容包括：一是控制行政检查"频度"。金融监管总局及各派出机构将进一步严格行政检查 的立项和审批程序，加强检查统筹，一年内对同一机构进场检查的次数原则上不超过两次。根据信访举 报投诉、转办交办、数据监测等线索确需开展检查的，可以不受频次上限限制。二是突出行政检查"精 度"。坚持风险导向，在行政检查工作中落实差异化监管，综合考虑监管评级等多方面因素，科学确定 检查对象，开展分级分类检查。三是把握行政检查"力度"。坚持过罚相当原则，综合运用监管约谈、警 示告诫、情况通报、限期整改、行政处罚等多种方式，对行政检查发现的问题进行分类处理、综合施 策。鼓励对有关问题更多采用柔性执法方式，实现以查促改、以查促治。 为贯彻落实《国务院办公厅关于严格规范涉企行政检查的意见》（国办发〔2024〕54号），坚决遏制乱 检查，切实减轻金融机构负担，金融监管总局近日印发《关于规范总局系统 ...

机构数据显示：自1月以来，美国证券交易委员会负责处理法律事务、投资管理以及交易和市场的办公 室，全职员工人数减少了15%-19%。自美国证券交易委员会芝加哥和丹佛办公室的员工人数下降了近 20%。 ...

一是深化制度机制建设，夯实保障金融权益的规则基础。付万军介绍，金融监管总局正结合当前新形 势、新任务、新要求，研究制定金融消保领域的框架性文件，促进共建金融消保制度体系，在金融业务 各领域、金融监管各条线，体现消保情怀。面对金融消费投诉处理工作的形势变化，金融监管总局加快 修订投诉处理管理办法，进一步压实金融机构主体责任，优化投诉处理程序，力争及时高效解决金融消 费者的烦心事、期盼事。与此同时，金融监管总局不断完善金融消费者权益保护监管评价机制，引导机 构充分认识消费者保护与自身经营发展的共生逻辑，将消保理念有机嵌入产品研发、业务流程、营销宣 传、内部考核等环节，持续提升金融消保工作的内生动力。 二是优化金融服务供给，更好满足群众多元化需求。付万军表示，去年金融监管总局指导上线金融产品 查询平台和金融消费者保护服务平台，打破时间和空间限制，让消费者和投资者在购买金融产品时能够 心中有数；在获取金融知识、维护合法权益时更加便利。未来，金融监管总局将继续优化这两个平台， 拓展平台功能，提升用户体验，提供更加高效便捷的"掌上查""指尖办"服务。考虑到不同人群的个性化 需求，金融监管总局将持续推动金融机构落实适老化服 ...

Core Viewpoint - The article emphasizes the increasing targeting of students by fraudsters, highlighting various scams that exploit their lack of experience and awareness [2][6]. Group 1: Types of Scams - Scam One: Middle school students are lured by fraudsters using idol culture and anime themes, enticing them with offers like "free merchandise" and "unlocking hidden content," leading to payments for "entry fees" or "deposits" [3]. - Scam Two: University students are targeted with fake "easy money" job offers for order brushing, where initial small rebates build trust, followed by demands for larger upfront payments under false pretenses, resulting in significant financial losses [4]. - Scam Three: International students face cross-border scams where fraudsters impersonate officials, claiming issues like "money laundering" or "visa irregularities," pressuring students into large transfers while isolating them from outside help [5]. Group 2: Prevention Measures - The article advises students and parents to verify identities and transaction channels, avoid pre-payment, and purchase cultural products only from official platforms [6]. - It stresses the importance of protecting personal information, avoiding suspicious links, and regularly updating passwords [6]. - The article encourages open communication with family and authorities when encountering suspicious situations or threats [6].

Core Viewpoint - The article emphasizes the increasing targeting of students by fraudsters, highlighting three main types of scams that specifically affect middle school students, college students, and international students [2][3]. Group 1: Types of Scams - Scam One: Middle school students are lured by fraudsters using their interest in idol culture and anime, offering "free merchandise" or "unlocking hidden content" to entice them into social media groups, where they are then pressured to pay "entry fees" or "deposits" [4]. - Scam Two: College students are targeted with promises of "easy money" and "daily high pay" through fake part-time jobs that require them to pay upfront for tasks, leading to significant financial losses when refunds are denied [5]. - Scam Three: International students face scams where fraudsters impersonate officials, claiming the students are involved in illegal activities, and demand large transfers to prove their innocence, often isolating them from outside help [6]. Group 2: Prevention Measures - The Beijing Financial Regulatory Bureau advises students and parents to verify identities and transaction channels, refuse to make advance payments, and purchase cultural products only from official platforms [8]. - It is recommended to enhance awareness of fraud prevention, communicate with friends and family when suspicious situations arise, and verify any unexpected offers or communications through official channels [9].

为落实新时代信访工作要求，进一步加强和改进信访工作，金融监管总局近日印发《信访工作办法》， 自2025年6月1日起施行。《信访工作办法》规定，构建各级系统和行业信访工作联席会议机制，充分发 挥调解、和解在金融纠纷多元化解中的积极作用，坚持依法分类处理信访诉求。 业内人士表示，《信访工作办法》发布实施将有利于推进金融监管总局系统信访工作法治化，进一步规 范受理办理程序，依法分类处理群众信访诉求，更好保护信访群众合法权益。 压紧压实金融机构化解矛盾纠纷的主体责任 具体来看，金融监管总局系统分级建立并领导系统和行业信访工作联席会议。各级信访工作联席会议负 责辖内金融领域信访工作的统筹协调、整体推进、督促落实，组织联合接访、协调处理重要信访问题， 指导下级信访工作联席会议工作。根据工作需要，国有金融机构可以建立本集团、本单位信访工作联席 会商机制，定期研究信访工作，协调处理重要信访事项。 《信访工作办法》明确了信访事项的提出和受理的相关事项。法人或者其他组织可以采用信息网络、书 信、电话、走访等形式，向金融监管总局系统反映情况，提出建议、意见或者投诉请求，有关机关、单 位应当依规依法处理。金融监管总局系统应当依据自身 ...