来源：央视新闻 日前，深圳市地方金融管理局发表声明称，从未制作发布编号为深金管函〔2025〕318号的《关于停止 涉嫌非法的金融业务告知函》。 声明还称，有关主体制作及发布上述函件的行为涉嫌伪造、变造国家机关公文、印章，破坏了国家机关 的正常管理活动和信誉，社会影响恶劣，该局已依法向公安机关报案，严肃追究相关人员刑事责任。公 众若发现相关主体涉嫌违法犯罪活动，可向所在地公安机关报案。 深圳市地方金融管理局提醒社会公众要提高警惕，切勿轻信、传播非官方来源的文件信息，以防上当受 骗。 声明称：该局的全称为"深圳市地方金融管理局"，上述函件抬头及落款印章为"深圳市地方金融监督管 理局"，明显系伪造。 （文章来源：中国基金报） ...

（原标题：深圳市地方金融管理局：《关于停止涉嫌非法的金融业务告知函》系伪造 已报案） 人民财讯12月6日电，深圳市地方金融管理局发布严正声明称，近日，我局多次收到群众咨询是否于 2025年12月3日发出过一份编号为深金管函〔2025〕318号的《关于停止涉嫌非法的金融业务告知函》。 经全面核实，我局未制作及发布上述函件。我局全称为"深圳市地方金融管理局"，上述函件抬头及落款 印章为"深圳市地方金融监督管理局"，明显系伪造。有关主体制作及发布上述函件的行为涉嫌伪造、变 造国家机关公文、印章，破坏了国家机关的正常管理活动和信誉，社会影响恶劣，我局已依法向公安机 关报案，严肃追究相关人员刑事责任。公众若发现相关主体涉嫌违法犯罪活动，可向所在地公安机关报 案。 ...

Core Viewpoint - The rapid expansion of the cryptocurrency and tokenized asset market is accompanied by significant risks, leading to severe financial losses for many investors [2][4][5]. Group 1: Market Risks - Recent fluctuations in Bitcoin prices have resulted in substantial losses for investors, with a notable drop below $85,000 and a maximum daily decline exceeding 7% [4]. - The characteristics of the cryptocurrency market, such as lack of price limits and high volatility, make it unsuitable for investors with low risk tolerance [5][9]. Group 2: Regulatory Actions - A joint risk warning was issued by seven associations, including the China Internet Finance Association, urging the public to be vigilant against various forms of cryptocurrency and tokenized asset activities [5][9]. - Financial institutions are prohibited from engaging in activities related to cryptocurrency mining and trading, and must not provide any financial services to such enterprises [9][10]. Group 3: Emerging Risks in Tokenization - The market is witnessing a rise in asset tokenization, but this also attracts illegal activities such as fraudulent fundraising [12][13]. - The financial management authorities in China have not approved any asset tokenization activities, highlighting the associated risks, including false asset risks and speculative trading [13][14]. Group 4: Investment Awareness - Experts emphasize the importance of establishing a correct investment mindset and enhancing risk awareness among investors to avoid participating in illegal activities related to cryptocurrencies [16]. - The focus should be on utilizing emerging technologies like blockchain to support the high-quality development of the digital economy rather than engaging in speculative trading [16].

Group 1 - The Ministry of Strategy and Finance held a meeting with several departments to discuss the extension of the foreign exchange swap agreement between the foreign exchange authorities and the National Pension Service, originally set to expire at the end of this year [1] - The Ministry aims to quickly advance policies to assess the structural conditions of the foreign exchange market and stabilize foreign exchange supply and demand [1] - Six departments will regularly review the foreign exchange settlement and overseas investment status of export companies and explore linked support policy measures [1] Group 2 - The Financial Supervisory Service plans to conduct on-site inspections within the next two months on financial institutions, focusing on the adequacy of investor explanations and protection measures related to overseas investments [1] - A four-party consultation mechanism will be initiated to discuss policies that balance the profitability of the National Pension Service with the stability of the foreign exchange market, aiming to create a "new framework" [1]

Core Viewpoint - The People's Bank of China (PBOC) and multiple departments have publicly defined stablecoins as a form of virtual currency that does not hold the same legal status as fiat currency, emphasizing that they should not circulate in the market as money [1][2]. Group 1: Regulatory Developments - The PBOC's recent meeting highlighted the risks associated with stablecoins, including their potential use in money laundering and illegal fundraising activities [1][2]. - The meeting called for enhanced collaboration among various units to improve regulatory policies and legal frameworks, focusing on information sharing and monitoring capabilities [2]. - The Hong Kong government has implemented a licensing system for stablecoins, marking the establishment of a comprehensive regulatory framework for fiat-backed stablecoins [3]. Group 2: Market Risks and Criminal Activities - There has been a rise in speculative trading of virtual currencies, leading to increased illegal financial activities, which pose new challenges for risk management [2]. - Criminals have exploited the popularity of stablecoins to conduct illegal fundraising and scams, utilizing social media and offline presentations to mislead investors [4][5]. - A notable case involved individuals using shell companies to facilitate illegal foreign exchange transactions through stablecoins, amounting to 6.5 billion yuan over three years [4]. Group 3: Compliance and Future Outlook - The PBOC has reiterated that stablecoins do not have legal tender status and should not be used as currency, establishing clear boundaries for their development in the domestic market [6][7]. - The increasing complexity and volatility of stablecoins necessitate a cautious approach to investment and regulatory oversight [5]. - Analysts suggest that the PBOC's stance on stablecoins reveals inherent compliance risks, particularly in cross-border transactions where stablecoins can bypass capital controls [5].

从司法披露的案情来看，刘张君的腐败行为呈现出时间跨度长、覆盖阶段全的显著特征，形 成了"在职滥权敛财、退休余权变现"的完整贪腐链条。 刘张君从1998年开始受贿，一直到2015年退休，前后跨度高达17年。1998年至2015年在职期 间，他利用担任某金融监管单位助理巡视员等职务上的便利，以及本人职权、地位形成的便 利条件，直接或者通过其他国家工作人员职务上的行为，为河南某公司等有关单位和个人在 入股和控股某村镇银行、职务晋升等方面提供帮助，非法收受财物共计1.5亿余元，造成某 村镇银行巨额贷款无法收回。 2015年5月正式退休后，刘张君并未停止贪腐步伐。2015年下半年至2021年，他凭借退休前 积累的职权影响力，继续通过其他国家工作人员的职务行为，为相关单位和个人在融资贷 款、职务晋升等方面谋取不正当利益，再次非法收受财物3700万余元。 针对其严重违纪违法事实，河南省洛阳市人民检察院以受贿罪、利用影响力受贿罪向洛阳市 中级人民法院提起公诉。 近日，最高人民法院、最高人民检察院联合发布依法惩治金融领域职务犯罪典型案例，其中 一则案例深度披露了金融监管领域腐败犯罪的细节，为行业敲响警钟。 在这起受贿、利用影响 ...

Core Viewpoint - The South Korean government has announced new measures to stabilize the foreign exchange market, addressing the long-standing imbalance in foreign exchange supply and demand, which has recently intensified fluctuations in the Korean won's exchange rate [1] Group 1: Government Measures - The regulatory authorities will review the foreign exchange income and expenditure of export enterprises and seek policy tools to support their overseas investment activities [1] - Special inspections will be conducted to ensure adequate protective measures for overseas investments [1] Group 2: Central Bank Actions - The South Korean central bank is in discussions with pension funds to expand foreign exchange swap limits, which will help alleviate dollar liquidity pressure and enhance market resilience [1] - These initiatives are part of broader measures aimed at strengthening market operations and maintaining stability [1]

Group 1 - The core viewpoint of the article highlights the meeting between the Chairman of the China Securities Regulatory Commission, Wu Qing, and the Governor of the Central Bank of Azerbaijan, Kazimov, focusing on the development and regulatory dynamics of capital markets between China and Azerbaijan [1] - Discussions included the application of artificial intelligence in the financial industry and market regulation, indicating a growing interest in technological advancements within the sector [1] - The potential for cooperation in the capital markets between China and Azerbaijan was also a key topic, suggesting opportunities for collaboration and investment [1]

Core Viewpoint - Global hedge funds are opposing the Bank of England's proposal to impose a "minimum haircut" on gilt repurchase agreements, arguing that such regulations will harm liquidity and the attractiveness of the UK bond market on a global scale [1][2]. Group 1: Hedge Fund Opposition - The Alternative Investment Management Association and the Managed Funds Association, representing hedge funds, expressed their disapproval of the proposed minimum haircut for gilt repurchase agreements, stating it would limit the cash assets that investors can borrow against gilt collateral, thereby restricting hedge funds' leverage capabilities [1][2]. - Hedge funds are increasingly active in the gilt market, with net borrowing based on repos rising to £77 billion (approximately $102 billion) as of early June, the highest level since records began in 2016 [3]. Group 2: Regulatory Concerns - The Bank of England's proposals aim to prevent market collapses similar to the significant sell-off of UK government bonds following former Prime Minister Liz Truss's mini-budget in 2022, which was exacerbated by leveraged pension fund strategies [2]. - Concerns have been raised that implementing a minimum haircut could lead to perceptions of increased risk associated with UK government debt, potentially reducing the attractiveness of gilt bonds and increasing borrowing costs for the UK government [2][4]. Group 3: Market Dynamics - The repo market has become a focal point for global regulatory agendas, with officials eager to control risks associated with non-bank financial institutions (NBFIs) increasing leverage [3]. - Over half of the gilt repo transactions that did not go through central clearing were conducted at zero or near-zero haircuts, allowing non-bank financial institutions to build significant leverage at minimal cost [4]. Group 4: Calls for Comprehensive Approach - Market participants, including hedge fund industry organizations, argue that merely observing haircut data is insufficient, advocating for a more holistic approach to risk management that considers overall trading exposure rather than just individual repo transactions [5]. - The Bank of England has proposed increasing the central clearing ratio for gilt repo transactions, with hedge funds urging regulators to provide incentives rather than enforce mandatory measures, suggesting that the current market size is not yet adequate for such mandates [5].

本报记者 吴晓璐 11月28日，证监会网站消息，中国证监会就《证券期货市场监督管理措施实施办法（征求意见稿）》（以下简称《实施办 法》）公开征求意见。 进一步规范监管措施实施程序 "监督管理措施"，简称"监管措施"，是金融监管的重要手段。为了规范证券期货市场监管措施的实施，中国证监会2008年 制定了《证券期货市场监督管理措施实施办法（试行）》（以下简称"2008年试行办法"），全面梳理当时的法律、行政法规、 规章规定的措施类型，对监管措施的调整范围、适用原则、种类、实施程序等作了规定。2008年试行办法实施以来，在规范监 管措施的实施，维护证券期货市场秩序，保护公民、法人和其他组织的合法权益等方面发挥了积极作用。 随着资本市场的发展，监管措施在具体实施中暴露出一些问题，如，对监管措施的定位认识存在偏差，当事人陈述、申辩 等程序性权利保障不充分，监管措施决定书记载内容过于简单，监管措施决定书的送达存在困难等。 同时，随着相关法律、行政法规的制定、修订，2008年试行办法列举的监管措施类型也需要进行调整。为进一步规范监管 措施的实施程序，落实有关法律、行政法规的要求，中国证监会研究起草了《实施办法》，拟以规章形 ...