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深圳紧急辟谣
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) ...
深圳紧急辟谣:网传“318号函”系伪造,已报警
Zheng Quan Shi Bao· 2025-12-06 13:40
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 ...
深圳市地方金融管理局:《关于停止涉嫌非法的金融业务告知函》系伪造 已向公安机关报案
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。 ...
全国六类地方金融组织监管工作现场会在山东成功召开
Xin Lang Cai Jing· 2025-12-05 12:48
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]
EU Wants ESMA to Oversee Crypto Like the SEC Does in US
Yahoo Finance· 2025-12-05 08:05
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].
FCA moves to standardise ESG ratings as regulation drives ESG plans
Yahoo Finance· 2025-12-04 12:12
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]
X @Bloomberg
Bloomberg· 2025-12-03 04:40
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 ...
香港金融管理局跟随美联储维持利率不变
Sou Hu Cai Jing· 2025-12-02 17:28
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]
X @Cointelegraph
Cointelegraph· 2025-12-02 07:00
🇺🇸 NEW: The US FDIC plans to issue implementation framework for GENIUS Act this month to establish oversight of stablecoin issuers. https://t.co/AANeSEjUFI ...
X @Bloomberg
Bloomberg· 2025-11-28 18:31
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]