贵金属交易

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央行:8月1日起,现金买金超10万元需上报
证券时报· 2025-07-02 09:15
近日,中国人民银行发布"中国人民银行关于印发《贵金属和宝石从业机构反洗钱和反恐怖融资管理办 法》的通知(银发〔2025〕124号)"(以下简称《办法》)。 其中提到,从业机构开展人民币10万元以上(含10万元)或者等值外币现金交易的,应当根据《办法》 规定履行反洗钱义务。客户单笔或者日累计金额人民币10万元以上(含10万元)或者等值外币现金交 易,从业机构应当勤勉尽责,遵循"了解你的客户"原则,根据客户特征和交易活动的性质、洗钱风险状 况,开展客户尽职调查。 客户单笔或者日累计金额人民币10万元以上(含10万元)或者等值外币现金交易的,从业机构应当按照 规定在交易发生之日起5个工作日内向中国反洗钱监测分析中心提交大额交易报告。 贵金属交易存在交易金额大、现金交易比例高等特点,国际社会普遍将其视为洗钱和恐怖融资高风险领 域。上述《办法》自2025年8月1日起正式施行,旨在通过建立系统化监管框架,防范贵金属与宝石交易 领域的洗钱及恐怖融资风险。 《办法》明确,贵金属是指黄金、白银、铂金等及其铸币、标准条锭、制品、中间产品和精炼后的原材料 等;宝石是指钻石、玉石等天然宝石的各类原材料及首饰、制品实物形态。《办法》要 ...
上海黄金交易所黄金T+D 7月2日(周三)收盘上涨0.29%报770.22元/克;上海黄金交易所白银T+D 7月2日(周三)收盘上涨0.14%报8738.0元/千克。
news flash· 2025-07-02 07:33
上海黄金交易所黄金T+D 7月2日(周三)收盘上涨0.29%报770.22元/克; 上海黄金交易所白银T+D 7月2日(周三)收盘上涨0.14%报8738.0元/千克。 黄金延期 白银延期 ...
2025年非农数据时间表全解析:黄金投资者的“作战手册”
Sou Hu Cai Jing· 2025-07-02 07:06
Core Insights - The non-farm payroll (NFP) data release schedule for 2025 is crucial for investors, as it significantly impacts the gold market, especially amid current Federal Reserve monetary policy adjustments [1] - Understanding the economic logic and transmission mechanisms behind the NFP report is key to enhancing investment success rates [1] Group 1: NFP Data Release Schedule - The NFP data will be released on specific dates in 2025, with the first release on January 10 at 21:30 for December data [2] - Subsequent releases will occur on February 7, March 7, April 4, May 2, June 6, July 3, August 1, September 5, October 3, November 7, and December 5, with the July release moved to Thursday due to the Independence Day holiday [2] Group 2: Trading Strategies - Investors should focus on three key time points around the NFP release: 30 minutes before the release, 15 minutes after the release, and 1 hour after the release to gauge market reactions [1] - For risk-averse investors, it is advisable to close positions before the data release and wait for clearer trends, while experienced traders can leverage short-term volatility through buying or selling gold products [1] - The platform, Lingfeng Precious Metals, offers real-time information and trading services to help investors navigate market fluctuations following the NFP data release [2]
非农数据如何撬动美联储政策杠杆?黄金投资的攻守之道
Sou Hu Cai Jing· 2025-07-02 07:06
Group 1 - The non-farm payroll report serves as a "thermometer" for economic health and a "compass" for the Federal Reserve's monetary policy, significantly impacting global financial markets and the Fed's decisions [1] - Strong non-farm data indicates a tight labor market, potentially increasing wage growth and inflation pressure, leading the Fed to consider interest rate hikes to prevent economic overheating [1] - Conversely, weak data suggests a slowdown in job growth, prompting the Fed to maintain accommodative policies to stimulate the economy, making non-farm data a key indicator for observing Fed policy trends [1] Group 2 - Investors using the Lingsheng Precious Metals platform can capture trading opportunities around non-farm data releases through real-time market data and a fast transaction system [2] - The platform supports a T+0 trading model, allowing investors to quickly close positions for profit after data releases, with continuous market analysis to aid rational decision-making [2] - The timing of non-farm report releases often creates short-term market volatility, providing profit opportunities for gold traders, with Lingsheng's stable trading environment facilitating precise investment opportunities [2]
南华贵金属日报:维持高位震荡,关注周四晚非农-20250702
Nan Hua Qi Huo· 2025-07-02 06:25
南华贵金属日报: 维持高位震荡 关注周四晚非农 夏莹莹(投资咨询证号:Z0016569) 投资咨询业务资格:证监许可【2011】1290号 2025年7月2日 【行情回顾】 周二贵金属市场金涨银震。周边资产看,美股涨跌不一,美债收益率低位震荡,美指震荡偏弱,比特币下 跌,原油震荡。最终COMEX黄金2508合约收报3349.9美元/盎司,+1.28%;美白银2509合约收报于36.245 美元/盎司,+0.2%。 SHFE黄金2508主力合约收报776.1元/克,+1.47%;SHFE白银2508合约收8810元/千 克,+1.11%。万斯"一票破局",美国参议院惊险通过"大漂亮"法案,接下来还有众议院投票关;其中美 参院终版"大漂亮"法案不含进口相关组件新征。贸易关税方面,美国缩小谈判目标以避免重启关税,不追 求"全面、一步到位"的协议;特朗普再发对日本关税警告,35%或更高,不考虑推迟7月9日"大限";美 印最快本周达成临时贸易协定,秋季前敲定全面协议第一阶段内容。周二晚间鲍威尔在全球主要央行行长会 议上表示,未排除7月降息可能,称若非关税已降息,关税料将对通胀有影响。数据方面,周二晚间公布的美 6月IS ...
巨富金业:美联储降息预期降温,黄金多空聚焦区间突破方向
Sou Hu Cai Jing· 2025-07-02 03:08
一、现货黄金基本面: 1.避险需求方面:6月23日凌晨,以色列中部多地响起防空警报,胡塞武装声称对以色列发动导弹袭击。23日早,有消息称伊朗支持的组织正准备袭击美国 在伊拉克和叙利亚的基地,随后伊朗攻击了美军驻卡塔尔基地,还向巴林发射了导弹等。这些冲突事件使得中东地区局势的不确定性和紧张程度大幅上升。 不过,6月24日特朗普宣布以色列和伊朗同意停火,紧张局势有所缓和。这会使市场的避险情绪降温,对黄金的避险需求减少,金价面临回调压力。 2. 市场预期方面:中东战局的发展可能会对全球经济产生一定的影响,进而影响货币政策预期。例如,如果冲突持续升级,可能会导致石油等大宗商品价格 上涨,引发通胀预期上升,这将对黄金构成支撑。但如果冲突导致全球经济增长放缓,各国央行可能会采取宽松的货币政策来刺激经济,这也会对黄金有 利。然而,目前来看,虽然中东局势紧张,但市场对美联储货币政策的预期主要还是受美国国内经济数据的影响。6月美联储议息会议维持利率不变,市场 对9月降息的预期从55%降至25%,导致美元指数反弹,压制了黄金的吸引力。 交易风险提示:任何投资都存在风险,包括资金损失的风险。该建议不构成具体的投资建议,投资者应根据 ...
上海黄金交易所黄金T+D 7月2日(周三)早盘盘初上涨0.64%报772.9元/克;上海黄金交易所白银T+D 7月2日(周三)早盘盘初上涨0.26%报8749.0元/千克。
news flash· 2025-07-02 01:04
Group 1 - The Shanghai Gold Exchange's gold T+D rose by 0.64% to 772.9 yuan per gram on July 2 [1] - The Shanghai Gold Exchange's silver T+D increased by 0.26% to 8749.0 yuan per kilogram on July 2 [1]
上海黄金交易所黄金T+D 7月1日(周二)晚盘收盘上涨0.59%报772.53元/克;上海黄金交易所白银T+D 7月1日(周二)晚盘收盘上涨0.22%报8745.0元/千克。
news flash· 2025-07-01 18:39
上海黄金交易所黄金T+D 7月1日(周二)晚盘收盘上涨0.59%报772.53元/克; 上海黄金交易所白银T+D 7月1日(周二)晚盘收盘上涨0.22%报8745.0元/千克。 黄金延期 白银延期 ...
上海黄金交易所黄金T+D 7月1日(周二)晚盘盘初上涨0.85%报774.5元/克;上海黄金交易所白银T+D 7月1日(周二)晚盘盘初上涨0.85%报8800.0元/千克。
news flash· 2025-07-01 12:04
Group 1 - The Shanghai Gold Exchange's gold T+D rose by 0.85% to 774.5 yuan per gram on July 1 [1] - The Shanghai Gold Exchange's silver T+D also increased by 0.85% to 8800.0 yuan per kilogram on July 1 [1]