Core Viewpoint - The Ministry of Public Security and the Financial Regulatory Administration have launched a joint initiative to combat illegal activities in the financial sector, resulting in significant enforcement actions and case resolutions [1] Group 1: Enforcement Actions - From June to November, nearly 60 operations were conducted nationwide, leading to the investigation of over 1,500 cases related to illegal financial activities [1] - More than 200 organized crime groups were dismantled, with a total amount involved in these cases reaching nearly 30 billion [1] Group 2: Regulatory Collaboration - The Financial Regulatory Administration has transferred over 4,500 leads to law enforcement, involving amounts exceeding 21 billion, and has guided financial institutions in reporting over 1,700 cases totaling more than 17 billion [1] - A new regulation for transferring suspected criminal cases was established in March, enhancing collaboration between financial regulators and law enforcement [1] Group 3: Future Directions - By 2026, the Financial Regulatory Administration aims to continue strengthening regulatory measures, promoting high-quality development, and enhancing market order through various initiatives [1] - There will be an emphasis on risk prevention, stringent regulation, and improved collaboration across departments to further combat illegal financial activities [1]

Core Insights - Michael Selig has been sworn in as the 16th chairman of the Commodity Futures Trading Commission (CFTC), succeeding Caroline Pham, who served nearly four years and was known for her pro-crypto initiatives and regulatory modernization efforts [1][2] Group 1: Leadership Transition - Selig's confirmation by the Senate on December 18 positions him to lead the CFTC during a pivotal time for digital asset legislation and technological transformation [2] - Pham's tenure included significant regulatory breakthroughs for crypto markets, such as the launch of the CFTC's Crypto Sprint and the implementation of recommendations from the President's Working Group on Digital Asset Markets [3][4] Group 2: Regulatory Achievements Under Pham - Under Pham, the CFTC achieved milestones like enabling spot crypto trading on registered futures exchanges and launching a pilot program for digital asset markets that allows Bitcoin, Ether, and USDC as collateral [3] - The agency also deployed its first automated market surveillance system, resulting in nearly $50 million in annualized cost savings [4] - Regulatory relief measures during Pham's leadership unlocked tens of billions in capital for market participants and initiated pilot programs aimed at enhancing energy market liquidity [5] Group 3: Future Direction Under Selig - Selig has emphasized a focus on innovation and the establishment of regulatory frameworks for emerging technologies and products as he begins his chairmanship [7]

UK Treasury Plans to Bring Crypto Firms Under Full FCA Oversight► https://t.co/c4rNAFY8iJ https://t.co/c4rNAFY8iJ ...

（来源：宁夏金融工作） 12月11日，"守住钱袋子 护好幸福家——防范和打击非法金融活动走进阅彩城商圈"主题宣传活动在银川市拉开帷幕。此次活动由自治区党委金融办、金 融工委主办，自治区防范和打击非法金融活动领导小组各成员单位协办，旨在将线下宣传教育与促消费主题相融合，通过沉浸式场景体验，把防范非法金 融活动宣传的"流量"转化为促进消费的"增量"，保护人民群众财产安全。 工作人员为市民科普防非知识。 本次系列活动为期4天，紧扣"防范非法金融活动、拒绝高利投资诱惑"主线，设置了多维度沉浸式宣传体验场景。主题文艺演出创新将防非知识融入歌 舞、情景剧等文艺载体，让原本严肃专业的金融科普变得生动鲜活、易懂好记；趣味科普展以图文展板、互动模型等可视化形式，直观拆解非法金融活动 的各类伪装套路；案例互动区以真实典型案例为蓝本，沉浸式剖析"高回报""稳赚不赔"等话术背后的诈骗逻辑；金融监管领域专业人士还现场开展法规解 读，为市民提供权威的法律知识指引。此外，兼具趣味性与实用性的知识问答环节，点燃民众参与热情，引导大家在寓教于乐中主动掌握防非知识。 现场文艺演出。 （来源：宁夏金融工作） 12月11日，"守住钱袋子 护好幸福家 ...

（来源：内蒙古金融） 近日，由防范和打击非法金融活动部际联席会议办公室指导、中国金融传媒主办的第五届"守住钱袋子· 护好幸福家"防范非法金融活动短视频征集大赛结果正式公布，自治区选报的《守护草原"钱袋子" 共筑 防非安全网》等8部（全国150部）作品获奖，内蒙古自治区防范和打击非法金融活动专项工作组办公室 荣获优秀团队奖。 （来源：内蒙古金融） 近日，由防范和打击非法金融活动部际联席会议办公室指导、中国金融传媒主办的第五届"守住钱袋子· 护好幸福家"防范非法金融活动短视频征集大赛结果正式公布，自治区选报的《守护草原"钱袋子" 共筑 防非安全网》等8部（全国150部）作品获奖，内蒙古自治区防范和打击非法金融活动专项工作组办公室 荣获优秀团队奖。 此次征集大赛自治区防范和打击非法金融活动专项工作组办公室共选送30部作品，这些视频通过案例剖 析、普法解读、情景展现等方式，配以蛊惑的"画饼"话术，生动演绎投资理财"云养经济""养老康养"消 费返利等非法金融活动手段、特点，揭示非法金融活动的隐蔽性、欺骗性、危害性，警示社会公众"天 上不会掉馅饼"，高收益意味着高风险，远离非法金融活动，保护自身财产安全。同时由于组织有力 ...

Core Viewpoint - The U.S. Treasury Secretary Scott Bessent plans to significantly adjust the regulatory approach of the Financial Stability Oversight Council (FSOC), shifting from a focus on strengthening regulation to a more relaxed regulatory environment, indicating a fundamental change in the regulatory framework established since the 2008 financial crisis [1][2]. Group 1: Regulatory Changes - Bessent's letter suggests a transition in the FSOC's regulatory focus, moving from stringent oversight of financial institutions to promoting a more lenient regulatory environment [1]. - The new approach will involve collaboration with member agencies to assess whether existing regulatory frameworks impose excessive burdens that negatively impact economic growth and financial stability [2]. - This shift contrasts sharply with the original intent of the FSOC, which was established to prevent systemic risks that could lead to financial crises [2]. Group 2: Economic Growth and Deregulation - Bessent advocates for lowering regulatory barriers and reducing oversight to strengthen the financial system and promote economic growth, aligning with the deregulatory focus of the Trump administration [2]. - The new guidelines will require the FSOC to evaluate if current regulations constitute an "undue burden" on economic growth, emphasizing the balance between regulatory costs and economic efficiency [2]. Group 3: AI Regulatory Agenda - A working group will be established to explore opportunities for artificial intelligence (AI) to enhance the resilience of the financial system while monitoring potential risks to financial stability posed by AI applications [3]. - This initiative reflects a shift in regulatory focus from traditional financial risks to the challenges presented by technological innovations [3].

Regulatory Developments - CFTC (美国商品期货交易委员会) 启动加密货币试点项目，用于衍生品市场中代币化抵押品 [1]

深圳市地方金融管理局发布声明，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，现就相关情 况严正声明： 一、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。 二、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。 三、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。 在此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。 ...

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。 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。 来源：央视新闻、参考消息 （文章来源：上海证券报） ...

紧急辟谣。 据深圳金融6日消息，深圳市地方金融管理局发布严正声明称，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》。 深圳市地方金融管理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。 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，现就相关情况严正声明： 一、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。 二、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。 三、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。 在此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。 特此声明。 深圳市地方金融管理局 声明指出，"我局全称为'深圳市地方金融管理局'"，上述函件抬头及落款 ...