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英国考虑解除对加密市场交易所交易产品的零售禁令
news flash· 2025-06-06 11:36
金十数据6月6日讯,据外媒报道,英国金融监管机构提议解除对散户投资者购买与加密货币相关的交易 所交易产品的禁令,寻求增强竞争力,以应对特朗普领导下复苏的美国加密市场。英国金融行为监管局 (FCA)表示,这一变化意味着,只要在FCA批准的交易所进行交易,现有的与比特币和以太币等代币 挂钩的交易所交易票据就可以出售给零售买家。去年,监管机构允许这类产品在伦敦证券交易所等场所 交易,但仅限于专业投资者。 英国考虑解除对加密市场交易所交易产品的零售禁令 ...
新加坡金管局:面向境外客户的数字代币服务商须获执照,否则将被封锁
news flash· 2025-06-06 10:38
Core Viewpoint - The Monetary Authority of Singapore (MAS) has established a regulatory framework for digital token service providers (DTSP) operating in Singapore, effective June 30, requiring licenses for those providing services solely to overseas clients [1] Group 1: Regulatory Changes - Starting June 30, DTSPs that operate in Singapore but only offer digital payment tokens and capital market product tokens to overseas clients must obtain a license from MAS [1] - The MAS has identified a high risk of money laundering associated with the business model of these DTSPs, particularly when substantial activities occur outside of Singapore [1] Group 2: Compliance and Enforcement - Failure to obtain the necessary license will result in the blocking of operations for these DTSPs in Singapore [1] - The MAS emphasizes the challenges in effectively regulating activities that take place outside of Singapore, highlighting the need for stringent compliance measures [1]
6月6日电,金融监管总局起草了《国家金融监督管理总局关于严重失信主体名单管理的暂行规定(征求意见稿)》,现向社会公开征求意见。
news flash· 2025-06-06 09:26
Core Viewpoint - The Financial Regulatory Authority has drafted a provisional regulation on the management of seriously untrustworthy entities and is currently seeking public opinions on the matter [1] Group 1 - The draft regulation aims to establish a framework for managing a list of seriously untrustworthy entities [1] - The regulation is part of broader efforts to enhance financial supervision and promote trustworthiness in the financial sector [1] - Public feedback is being solicited to refine the regulation before its final implementation [1]
财联社6月6日午间新闻精选
news flash· 2025-06-06 04:10
Group 1 - The Ministry of Finance has released the legislative work plan for 2025, which includes the research and formulation of the management measures for the domestic investment of the National Social Security Fund and the revision of corporate financial regulations [1] - The Hong Kong Special Administrative Region government has published the announcement regarding the "Stablecoin Ordinance," designating August 1, 2025, as the effective date for the implementation of the ordinance [1] - The Shanghai Composite Index fell by 0.06%, the Shenzhen Component Index decreased by 0.18%, and the ChiNext Index dropped by 0.48% at the midday close. The Hang Seng Index declined by 0.21%, while the Hang Seng Tech Index fell by 0.59% [1]
国家外汇管理局李斌:加强科技赋能外汇管理
Xin Hua Cai Jing· 2025-06-05 14:14
Core Viewpoint - The National Foreign Exchange Administration emphasizes the use of technology to enhance foreign exchange management and support the development of the real economy, particularly in facilitating trade and investment financing [1][2]. Group 1: Technological Integration in Foreign Exchange Management - The application of technologies such as mobile internet, big data, cloud computing, blockchain, and artificial intelligence has significantly reshaped the financial chain, improving accessibility and efficiency in financial services [1]. - The Foreign Exchange Administration has established a cross-border financial service platform using blockchain technology, which has assisted over 100,000 enterprises in obtaining more than $410 billion in financing and facilitated over $2.1 trillion in outbound payments by May 2023 [1]. Group 2: Regulatory Enhancements and Compliance - The Foreign Exchange Administration is optimizing business processes with banks through digital technologies, enhancing regulatory oversight while reducing the burden on banks [2]. - Advanced technologies like big data and artificial intelligence are being utilized to strengthen non-site monitoring capabilities and combat illegal cross-border fund transfers, thereby maintaining the stability and security of the foreign exchange market [2]. Group 3: Future Directions and Goals - The Foreign Exchange Administration aims to better coordinate high-quality development with high-level openness, promoting the convenience of cross-border trade and investment for technology enterprises [2]. - There is a focus on building a "smart foreign exchange management" system that enhances administrative efficiency and effectiveness through technological empowerment, contributing to the realization of modern Chinese development [2].
美国金融稳定监管委员会(FSOC)声明:(由财长贝森特主持的)委员会会议讨论数字资产市场。
news flash· 2025-06-04 20:28
Group 1 - The Financial Stability Oversight Council (FSOC) held a meeting to discuss the digital asset market, chaired by Secretary of the Treasury Janet Yellen [1]
华音国际控股近四个交易日累计涨超7倍;东江集团控股拟收购一幅越南地块丨港交所早参
Mei Ri Jing Ji Xin Wen· 2025-06-04 01:02
Group 1 - Huayin International Holdings has seen its stock price surge over 700% in the last four trading days, with a significant increase of 136.21% on June 3, reaching a price of 1.37 HKD per share. The company plans to change its name to "China Changbai Mountain Resource Development and Construction Co., Ltd." and diversify its business by leveraging resources in Jilin Province, including ginseng and mineral water [1] - The completion of a share reduction plan by shareholder Xing'an Investment for Andeli Juice, resulting in the sale of 2.62 million shares, which is 0.77% of the company's total share capital. The reduction occurred at prices ranging from 36.36 HKD to 58.12 HKD per share, totaling approximately 108 million HKD [2] - Dongjiang Group Holdings has signed a letter of intent to acquire land use rights in Hai Duong Province, Vietnam, for approximately 26.76 million HKD. This land is intended for infrastructure operations and investment projects, with a usage term until 2071 [3] Group 2 - The Hong Kong Securities and Futures Commission has reached a settlement with former directors of Kongbai Holdings, resulting in a compensation of 192 million HKD to be distributed as a special dividend to public shareholders, amounting to 0.066 HKD per share, which is 2.75 times higher than the closing price before suspension [4] - The Hang Seng Index closed at 23,512.49, reflecting a gain of 1.53% on June 3. The Hang Seng Tech Index and the National Enterprises Index also saw increases of 1.08% and 1.92%, respectively [6]
美国证券交易委员会(SEC)拨备1亿美元预算资金,用于审计监督。
news flash· 2025-06-03 21:16
Core Viewpoint - The U.S. Securities and Exchange Commission (SEC) has allocated a budget of $100 million for audit oversight [1] Group 1 - The budget allocation aims to enhance the SEC's ability to conduct audits and ensure compliance within the financial markets [1]
澳洲证监会酝酿改革:私募信贷监管、IPO市场活力双线推进
Sou Hu Cai Jing· 2025-06-03 01:12
Group 1: Regulatory Response to Private Markets - The Australian Securities and Investments Commission (ASIC) is expected to clarify its approach to the rapid growth of private market assets, particularly private credit, and the declining IPO market [1][3] - ASIC Commissioner Simone Constant will address these issues at an investor symposium, highlighting the importance of the health of Australia's economic and financial systems [3][4] - ASIC is balancing the need for increased transparency and disclosure obligations with the necessity of not overburdening the industry with compliance costs [3][5] Group 2: Initial Reform Measures - ASIC is anticipated to announce an early reform initiative as a "quick win" and will continue to explore other rapid reform suggestions [3][5] - A discussion paper released by ASIC in February analyzed structural issues in private and public markets, receiving around 90 feedback submissions, with over half to be disclosed this week [5] Group 3: Global Context and Systemic Risks - The International Monetary Fund (IMF) has identified the rising role of non-bank financial institutions (NBFI) in the financial system, with banks' exposure to private credit exceeding $500 billion (approximately 777 billion AUD) [5] - The IMF emphasizes the need for improved regulation of NBFIs due to their increasing influence on systemic financial stability [5] Group 4: Industry Perspectives on Regulation - Industry opinions on ASIC's regulatory approach vary, with some advocating for caution in new regulations to avoid disadvantaging private asset managers compared to banks [6] - Others argue for stronger governance and transparency standards in private credit [6] Group 5: IPO Market Reform - There is significant interest in how ASIC will revitalize the IPO process, as the number of new listings on the Australian Securities Exchange (ASX) has been low in recent years [7][8] - ASIC does not view the decline in IPO numbers as a structural issue but acknowledges that streamlining the process could attract more companies to list [8] Group 6: Ongoing Initiatives and Market Dynamics - Virgin Australia and GemLife are planning IPOs, and their pricing and market performance will influence the IPO window [9] - Investment banks, including JPMorgan, are pushing for reforms to optimize the IPO process, recognizing the need for a competitive capital market in Australia [10] - The ASX has also acknowledged the necessity for reform and has proposed several optimization suggestions for the IPO process [10]
上海金融监管局副局长王鑫泽:上海金融监管局将持续稳步推进金融领域制度型开放
Zheng Quan Ri Bao· 2025-05-30 06:52
Core Viewpoint - Shanghai is actively promoting institutional financial opening while ensuring risk control, aiming to enhance its status as an international financial center by attracting foreign investment and fostering innovation in the financial sector [1][4]. Group 1: Financial Regulatory Developments - The Shanghai Financial Regulatory Bureau is implementing a work plan to enhance cross-border investment and financing convenience, with a pilot program for non-resident acquisition loans already yielding its first project [2]. - A mechanism has been established to support small and micro enterprises in foreign trade, providing targeted financing services and special credit quotas, resulting in over 240 billion yuan in loans disbursed to nearly 20,000 foreign trade enterprises by the end of April [2]. - As of now, Shanghai hosts over 50 foreign banks and insurance institutions, with a vibrant mix of domestic and foreign financial entities, reflecting a competitive financial landscape [3]. Group 2: International Reinsurance Center Developments - The Shanghai International Reinsurance Registration and Trading Center has been officially established, with a series of supportive policies rolled out to enhance its operational framework [5][6]. - A complete reinsurance industry chain has been formed in the Lingang area, with 21 reinsurance operation centers and 4 reinsurance intermediary institutions now in place [6]. - The trading center has registered 99 institutions and facilitated nearly 16 billion yuan in international reinsurance premiums, with over 1,200 billion yuan in registered business transactions [7]. Group 3: Future Directions - The Shanghai Financial Regulatory Bureau plans to continue promoting institutional financial opening and enhance cross-border risk monitoring to support the city's financial center development [4][8]. - Efforts will focus on digital transformation, providing various online services to facilitate cross-border transactions and improve operational efficiency for domestic and foreign institutions [7].