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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
新加坡金管局6月6日发文,明确数字代币服务提供商监管制度。6月30日起,在新加坡运营但仅向境外 客户提供数字付款代币、资本市场产品代币服务的数字代币服务提供商(DTSP)须获金管局颁发的执 照,否则会被封锁。新加坡金管局表示,上述业务模式的洗钱风险较高,且若实质性活动发生在新加坡 境外,金管局难以有效监管。(界面) ...
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
智通财经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。 ...
财联社6月6日午间新闻精选
news flash· 2025-06-06 04:10
1、财政部发布2025年度立法工作安排,其中提到,研究制定、修订全国社会保障基金境内投资管理办 法、企业财务通则等。2、香港特区政府今日于宪报刊登《稳定币条例(生效日期)公告》,指定2025 年8月1日为《稳定币条例》开始实施的日期。3、美国法官当地时间5日阻止特朗普禁止哈佛国际学生入 境美国的禁令。4、截至午间收盘, 上证指数跌0.06%, 深证成指跌0.18%, 创业板指跌0.48%。 恒生 指数跌0.21%, 恒生科技指数跌0.59%。 ...
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
在精准识别和打击外汇领域违法违规活动方面,李斌介绍,外汇局充分运用大数据、人工智能等技术构 建模型,加强非现场的监测能力。针对运用加密货币等进行非法跨境资金转移问题,会同相关部门加强 监管合作,运用现代科技手段不断提升监测、识别和打击涉外汇违法违规活动的能力,有效防范外汇资 金流动风险,维护外汇市场的稳定和安全。 李斌表示,国家外汇局将更好统筹高质量发展和高水平开放,不断促进科技企业跨境贸易和投资、融资 的便利化程度,扩大外汇领域高水平制度型开放,更加注重科技赋能、数据赋能外汇管理,深化"数字 外管""安全外管"建设,探索构建"智慧外管",进一步提升办事效率和行政效能,以科技赋能推动外汇 管理高质量发展,助力实现中国式现代化。 (文章来源:新华财经) 新华财经天津6月5日电(记者李亭)国家外汇管理局副局长李斌5日在2025天津五大道金融论坛上表 示,为了更好促进贸易投融资便利化和支持实体经济发展,国家外汇局高度重视运用好科技来赋能外汇 管理,以科技提升外汇管理与服务水平。 李斌称,近年来,移动互联网、大数据、云计算、区块链、人工智能等技术在金融中广泛应用,重塑了 金融链条从获客、交易、风控到支付、清算、保险理 ...
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
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。 ...
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].
英国金融行为监管局(FCA)关于政府养老金投资审查作出声明称,计划在2026年初要求相关公司提供数据,以更好地了解它们的资产配置思路,并完善我们提出的规则。
news flash· 2025-05-29 09:00
英国金融行为监管局(FCA)关于政府养老金投资审查作出声明称,计划在2026年初要求相关公司提供 数据,以更好地了解它们的资产配置思路,并完善我们提出的规则。 ...