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 national regulatory work conference for six types of local financial organizations was successfully held in Jinan, Shandong, focusing on the development status and regulatory tasks of local financial organizations [1][2] Summary by Relevant Categories Regulatory Developments - The meeting emphasized the implementation of the spirit of the 20th National Congress of the Communist Party and subsequent plenary sessions, summarizing the development status of local financial organizations since the Central Financial Work Conference [1][2] - There is a focus on accelerating special regulatory rectification work, establishing systems, enhancing regulatory intelligence, and deepening collaborative efforts to create a new regulatory landscape for local financial organizations [1][2] Participation and Contributions - Officials from local financial management bureaus in Tianjin, Jiangsu, Fujian, Shandong, Henan, and Chongqing shared typical experiences during the meeting, with Shandong's integrated financial regulatory practices highlighted as advanced [1][2] - The conference included discussions and business training sessions, involving representatives from various financial regulatory bodies and associations [1][2]

Core Viewpoint - The European Commission has proposed transferring direct supervision of all crypto asset service providers to the European Securities and Markets Authority (ESMA) to enhance regulatory consistency across the EU [1][2]. Group 1: Regulatory Changes - The new legislative package aims to eliminate regulatory fragmentation across 27 member states by granting ESMA powers similar to those of the U.S. Securities and Exchange Commission [1][2]. - ESMA will directly authorize crypto firms operating across the EU, replacing the previous passporting system [2]. - The framework introduces "Pan-European Market Operator" status to streamline corporate structures into a single licensing format, enhancing ESMA's coordination role in asset management [3]. Group 2: Addressing Risks and Inconsistencies - The changes are positioned as essential for responding to emerging risks and addressing inconsistencies from fragmented national approaches [4]. - The package also aims to amend the DLT Pilot Regulation to increase proportionality and provide legal certainty for blockchain adoption [4]. Group 3: Member States' Perspectives - France supports the centralization of regulatory powers, citing concerns over regulatory loopholes in the current passporting model [5]. - Germany has recently shown openness to expanded ESMA powers, marking a shift from previous opposition [6]. - ECB President Christine Lagarde has endorsed centralized supervision as crucial for European competitiveness against the U.S. [6].

Core Insights - Companies are increasingly establishing ESG performance plans due to external regulatory and financial pressures, with legislation being the primary driver for such initiatives [1][2][6] - The FCA has proposed new measures to enhance the transparency and reliability of ESG ratings, which are supported by a significant majority of consultation respondents [5][6] Group 1: Drivers of ESG Performance Plans - Legislation is identified as the leading driver for implementing ESG performance plans, selected by 37.7% of respondents in a recent poll [2] - The desire to improve financial performance follows at 27.2%, while customer pressure accounts for 17.6%, investor pressure for 10.8%, and worker pressure for 6.8% [2] Group 2: FCA Proposals and Their Implications - The FCA's proposals aim to improve the transparency, reliability, and comparability of ESG ratings, addressing concerns about inconsistent methodologies and limited transparency [5][6] - The framework includes strengthening governance and oversight, managing conflicts of interest, and setting clear expectations for stakeholder engagement and complaints handling [5][6] Group 3: Impact on Companies - Companies will face increasing demands for demonstrable ESG performance due to regulatory pressure and stakeholder expectations [7] - Aligning internal ESG frameworks with the FCA's standards will enhance firms' ability to benchmark progress, identify risks, and communicate effectively with investors and customers [7]

Indonesia’s regulator has set a limit on how many shares investors can buy during initial public offerings in an effort to curb price volatility https://t.co/OxZXy69bO8 ...

Group 1 - The Hong Kong Monetary Authority (HKMA) has decided to maintain the benchmark interest rate unchanged, aligning with the Federal Reserve's decision to stabilize the financial market and support economic growth [1][2] - The decision to follow the Federal Reserve aims to maintain stability in the Hong Kong financial market and mitigate potential risks amid a complex global economic environment [2] - Maintaining a low interest rate environment is intended to lower financing costs for businesses and individuals, stimulating investment and consumption to support sustained economic growth in Hong Kong [3] Group 2 - As an international financial center, Hong Kong plays a significant role in the global financial system, and the HKMA aims to enhance its influence through close cooperation with major central banks like the Federal Reserve [4] - The HKMA emphasizes the importance of risk management while maintaining the interest rate, ensuring the robust operation of the financial system and closely monitoring global economic and financial market dynamics [5] - The HKMA plans to flexibly adjust monetary policy based on global economic conditions and local economic realities, while keeping an eye on inflation, economic growth, and employment indicators [6]

🇺🇸 NEW: The US FDIC plans to issue implementation framework for GENIUS Act this month to establish oversight of stablecoin issuers. https://t.co/AANeSEjUFI ...

Regulatory Scrutiny - Britain's financial regulator will investigate potential market manipulation related to the Office for Budget Responsibility's early release of budget forecasts [1]

《条例》有力贯彻中央金融工作要求，理顺地方金融管理职责，做到地方金融组织监管"长牙带刺"，压 实金融风险防范化解属地责任，推动构建权责清晰、运行高效工作体系。明确了地方金融组织准入、审 批和备案事项，设定罚款、停业整顿、吊销金融业务经营许可等行政处罚措施，健全"空壳""失联"机构 退出机制，从严惩处非法金融活动，提升监管震慑力。 《条例》专门设置"西部金融中心建设"章节，提出健全现代金融体系，激发金融创新活力，扩大金融对 外开放，优化金融发展环境，促进各类金融要素资源高效集聚，做好科技金融、绿色金融、普惠金融、 养老金融、数字金融"五篇大文章"，加大对建设现代化产业体系的金融支持，增强重庆作为西部金融中 心的辐射力和影响力。 《重庆市地方金融条例》表决通过 中新网重庆11月28日电 (张旭)据重庆市地方金融管理局消息，11月28日，重庆市六届人大常委会第十九 次会议表决通过了《重庆市地方金融条例》(以下简称《条例》)。《条例》将于2026年3月1日起实施。 "制定出台《条例》，填补了重庆市地方金融立法空白，标志着重庆地方金融治理进入法治化、规范 化、高质量发展新阶段，在重庆金融监管发展史上具有重要里程碑意义。 ...

Core Viewpoint - The Supreme People's Court and the Supreme People's Procuratorate have jointly released six typical cases of punishing financial sector job-related crimes, emphasizing strict legal enforcement against corruption in the financial industry [1] Group 1: Strict Legal Punishment - The cases highlight a firm stance on severe punishment for corruption in financial regulation, with significant penalties imposed on individuals involved in corrupt practices [2] - Liu, a financial regulatory official, was sentenced to death with a two-year reprieve and life imprisonment for accepting over 150 million yuan in bribes and causing substantial financial losses [2] - Wu, a bank president, was sentenced similarly for accepting bribes totaling 275 million yuan and misappropriating over 508 million yuan in public funds [2] Group 2: Targeting New Forms of Hidden Corruption - The cases also focus on addressing new forms of hidden corruption, such as bribery disguised as labor compensation or profit-sharing without actual investment [3] - Huang's case exemplifies the "revolving door" phenomenon in political and business corruption, while Li and Xu's cases illustrate the typical manifestations of hidden corruption [3] Group 3: Multi-Sector Coverage - The cases encompass various sectors within finance, including regulatory bodies, banks, and trusts, demonstrating a comprehensive approach to tackling job-related crimes across the financial landscape [4] - Wang's case involved misappropriation of public funds through fraudulent financial agreements, leading to a life sentence, showcasing the judiciary's commitment to deterring financial crimes [4] - Zeng's case involved illegal loan approvals despite known non-compliance with lending conditions, resulting in significant economic losses for a trust company, further emphasizing the need for strict enforcement in financial management [4]