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台湾地区金融监管机构宣布恢复每日盘中借券卖出委托数量、最低融券保证金成数及放宽担保品范围等措施。
news flash· 2025-05-23 11:13
台湾地区金融监管机构宣布恢复每日盘中借券卖出委托数量、最低融券保证金成数及放宽担保品范围等 措施。 ...
金融监管总局:已实施重大技术攻关保险保障机制试点
news flash· 2025-05-22 10:46
金融监管总局政策研究司司长郭武平5月22日在国新办发布会上表示,金融监管总局已实施重大技术攻 关保险保障机制试点,会同科技部等部门在集成电路、商业航天等重点领域,建立健全共保体机制,为 国家重大科技任务提供风险分担方案。(新华社) ...
金融监管总局透露:正在制定这项专门的贷款新规→
Jin Rong Shi Bao· 2025-05-20 12:48
Core Viewpoint - The recent issuance of the "Opinions on Continuously Promoting Urban Renewal Actions" by the Central Committee of the Communist Party of China and the State Council outlines the guiding ideology, work principles, and main objectives for urban renewal, emphasizing the need for financial support to realize these goals [1] Group 1: Key Tasks and Financial Support - The urban renewal action includes eight key tasks such as enhancing the renovation and utilization of existing buildings and promoting the renovation of old urban residential areas [1] - Financial regulatory authorities are developing specific loan management measures for urban renewal projects to clarify loan conditions and standards, thereby improving the timeliness and effectiveness of financial services [1][2] Group 2: New Loan Management Measures - The new loan management measures focus on four main aspects: 1. Coordinated advancement, requiring financial institutions to align with city governments' urban renewal plans [2] 2. Implementation of a project list management system, where city governments pre-select projects and financial institutions conduct independent evaluations [2] 3. Adherence to market-oriented and legal principles, allowing financial institutions to set loan terms based on project characteristics [2] 4. Ensuring risk control by assessing project returns and risks before granting credit [2] Group 3: Financial Institutions' Role - Financial regulatory authorities have been guiding financial institutions to actively participate in urban renewal, including supporting village renovations and infrastructure projects [3] - Institutions are encouraged to utilize various financial instruments such as debt, equity, and property investments to support urban renewal initiatives [3] Group 4: Future Directions - Financial regulatory authorities will continue to implement the "Opinions" by helping financial institutions understand the logic of urban renewal and develop tailored financial products and services [4] - There is a focus on creating a performance evaluation system and ensuring effective collaboration between financial resources and public funds [4]
金融监管总局修改部分规章,信托公司这类情形可不再设置监事会
Bei Jing Shang Bao· 2025-05-20 09:52
针对金融机构应当如何做好《决定》贯彻落实工作,上述国家金融监督管理总局相关司局负责人强调, 对于拟由审计委员会行使监事会职权,不再设置监事会的金融机构,需履行相关公司治理程序,做好章 程修改、人员选任等工作。对于新增的涉及董事、监事、高管的关联交易审批要求,金融机构应当稳妥 有序推进内部制度修订、业务流程优化、系统改造升级等工作,切实加强关联交易管理,防范利益输送 风险,促进金融机构稳健经营。 在《银行保险机构关联交易管理办法》中新增规定,强化对涉及董事、监事和高级管理人员关联交易的 管理,明确相关交易应按照公司章程的规定提交董事会或者股东会批准。其中,对于单笔及累计交易金 额均未达到重大关联交易标准的日常金融产品或服务,可简化审议程序,由董事会或者股东会统一作出 决议。 国家金融监督管理总局相关司局负责人在答记者问时指出,原《银行保险机构关联交易管理办法》将关 联交易分为一般和重大关联交易两类,仅要求重大关联交易报董事会批准。公司法进一步强化董事、监 事、高级管理人员的忠实义务,要求与之相关的所有关联交易均要报董事会或股东会审议。《决定》根 据公司法最新要求,对《银行保险机构关联交易管理办法》作相应修订,要 ...
去年山东共立经济犯罪案件9000多起
Da Zhong Ri Bao· 2025-05-20 01:07
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]
2025全球投资者大会今日召开 400名金融监管机构代表参会
news flash· 2025-05-19 02:22
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]
深化央地全方位合作加快推动广东高质量发展现代化建设
Guang Zhou Ri Bao· 2025-05-16 21:17
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]
金融监管总局发文规范系统内行政检查 切实减轻金融机构负担
《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 ...
金融监管总局:规范总局系统行政检查工作
news flash· 2025-05-16 11:22
《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%。
news flash· 2025-05-15 20:43
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%。 ...