Workflow
金融监管
icon
Search documents
江苏启动2025年金融教育宣传周活动 将推出一系列特色活动
Core Viewpoint - The financial education campaign in Jiangsu aims to enhance public financial literacy and protect the rights of financial consumers and investors [1] Group 1: Event Overview - The financial education campaign week is scheduled from September 15 to September 21, 2023 [1] - The event is organized by multiple financial regulatory bodies in Jiangsu, including the Jiangsu Financial Regulatory Bureau and the People's Bank of China Jiangsu Branch [1] Group 2: Activities and Initiatives - A series of online and offline activities will be conducted, including community outreach programs to provide risk warnings directly to residents [1] - Financial education initiatives will be implemented in universities, training financial education coordinators to enhance risk prevention skills among students and faculty [1] - The campaign will collect and promote quality financial education case studies to encourage mutual learning within the industry [1] - A financial risk warning map will be created and published, integrating local culture to provide an immersive educational experience [1] - The campaign will leverage local sports events to incorporate financial knowledge into cultural activities, promoting education in an engaging manner [1]
2025年金融教育宣传周启动,完善监管规则筑牢消保屏障
券商中国· 2025-09-15 13:00
Core Viewpoint - The financial regulatory authority emphasizes the importance of consumer protection and education in the financial sector, aiming to enhance consumer awareness and satisfaction with financial services [2][3]. Group 1: Financial Consumer Protection Initiatives - The financial regulatory authority has launched over 30 policies this year to strengthen consumer protection, focusing on improving governance, regulatory ratings, and consumer protection systems [3]. - The authority is committed to listening to consumer feedback to refine regulatory rules and ensure effective protection of consumer rights [3]. - Specific measures include enhancing marketing management, ensuring transparency in product information, and establishing comprehensive dispute resolution processes [3]. Group 2: Financial Education and Awareness Campaigns - A nationwide financial education campaign is being organized from September 15 to 21, led by the financial regulatory authority in collaboration with the People's Bank of China and the China Securities Regulatory Commission [2]. - This campaign aims to raise awareness about internet loan risks and illegal financial activities, helping consumers identify and avoid fraudulent practices [5]. - The authority is conducting a survey on consumer financial literacy, indicating a steady improvement in consumer knowledge [6]. Group 3: Focus on Financial Environment Governance - The regulatory authority is actively combating illegal financial activities and the black market in the financial sector, which is a key focus of the current education campaign [4]. - The campaign will address issues such as misleading loan advertisements and hidden fees, aiming to enhance public risk awareness [5].
金融监管总局:将指导金融行业多出让消费者看得见、摸得着、得实惠的举措
Zhong Zheng Wang· 2025-09-15 12:28
Core Viewpoint - The Financial Regulatory Administration is enhancing consumer financial education and services to meet the diverse financial needs of the public, with a focus on practical measures that consumers can see and feel [1][2]. Group 1: Financial Education Initiatives - The Financial Regulatory Administration, in collaboration with the People's Bank of China and the China Securities Regulatory Commission, is organizing a Financial Education Promotion Week from September 15 to 21, aiming to improve public financial literacy [1]. - This is the third nationwide financial education campaign since the establishment of the Financial Regulatory Administration, with increasing social impact and innovative activities [1]. Group 2: Service and Product Supply Enhancement - The Financial Regulatory Administration is implementing policies to boost consumer spending, including pilot programs for personal consumer loans and interest subsidies for service industry loans [2]. - Financial institutions are encouraged to optimize resource allocation and develop customized financial products that integrate into consumers' daily lives [2]. Group 3: Consumer Protection and Feedback - The Financial Regulatory Administration has revised over 30 regulations related to corporate governance, regulatory ratings, and consumer protection this year, aiming to enhance consumer rights protection [1]. - The administration is committed to listening to consumer feedback to continuously improve regulatory frameworks [1]. Group 4: Targeted Service Improvements - The Financial Regulatory Administration is guiding financial institutions to enhance services for specific customer groups, including the elderly, disabled individuals, and new citizens, through technology and intelligent solutions [2]. - Innovative service models that address public needs have emerged, providing valuable examples for the financial industry [2]. Group 5: Ongoing Financial Literacy Assessment - A nationwide survey on consumer financial literacy is being conducted, showing a steady improvement in financial literacy levels among consumers [3]. - The Financial Regulatory Administration plans to further advance financial education initiatives to ensure comprehensive coverage of consumer scenarios and communication channels [3].
上海金融监管局:已全面排查代销领域不规范现象
人民财讯9月15日电,记者从上海金融监管局获悉,该局近年来在消保工作方面聚焦源头治理,其中开 展代销业务专项整治工作,全面梳理和排查代销领域存在的不规范现象和突出问题,持续督导金融机构 规范开展代销业务。 ...
2025年金融教育宣传周启动
Zheng Quan Shi Bao· 2025-09-15 08:41
9月15日,金融监管总局副局长付万军在"2025年金融教育宣传周"启动仪式上表示,下一步,金融监管 总局将指导金融行业多出让消费者看得见、摸得着、得实惠的举措,更好地满足人民群众高品质、多样 化的金融需求。 三部门三度联手组织全国范围内消保活动 据了解,9月15日至21日,金融监管总局牵头,联合中国人民银行、中国证监会共同举办金融教育宣传 周活动,组织各级派出机构、相关行业协会、各类型各层级金融机构具体实施。 付万军介绍,这是金融监管总局成立以来,第三次联合中国人民银行、中国证监会在全国范围内组织金 融行业开展集中教育宣传活动,活动内容不断丰富、形式不断创新、社会影响力不断扩大。 "金融消费者是金融市场的重要参与者,也是金融高质量发展的重要推动者。尊重消费者、服务消费 者、保护消费者,是金融行业坚持以人民为中心价值取向,走好中国特色金融发展之路的具体体 现。"付万军强调。 其中,在民生服务中,金融监管总局不断加强制度供给,截至目前,已相继修订出台公司治理、监管评 级、消费者保护各类制度30余项。付万军表示,金融监管总局还将认真听取广大金融消费者意见建议, 不断完善监管规则,为有效保护金融消费者权益筑牢制度保障 ...
2025年金融教育宣传周启动
证券时报· 2025-09-15 08:36
9月15日,金融监管总局副局长付万军在"2025年金融教育宣传周"启动仪式上表示,下一步,金融监管总局将指导金融行业多出让消费者看得见、摸得 着、得实惠的举措,更好地满足人民群众高品质、多样化的金融需求。 金融监管总局今年已出台30余项政策强化民生服务 针对金融消费者权益保护,今年以来,金融监管总局在民生服务、行为监管、环境治理、宣传教育等方面持续用力。 其中,在民生服务中,金融监管总局不断加强制度供给,截至目前,已相继修订出台公司治理、监管评级、消费者保护各类制度30余项。付万军表示,金融 监管总局还将认真听取广大金融消费者意见建议,不断完善监管规则,为有效保护金融消费者权益筑牢制度保障。 在行为监管方面,金融监管总局始终强调要压实金融机构消保责任,具体监管举措包括健全适当性管理机制、健全营销管理机制、健全纠纷化解机制三方面 重要内容。付万军指出,在营销管理方面,推动金融机构加强营销行为管理,突出为民服务导向,遵循真实性、准确性、完整性原则,严格履行告知义务, 帮助消费者充分知悉产品和服务信息。加强数据技术运用,确保产品销售关键环节可回溯可确认。此外,针对金融纠纷,要指导金融机构从维护消费者长远 利益出发, ...
2025年金融教育宣传周启动 完善监管规则筑牢消保屏障
据了解,9月15日至21日,金融监管总局牵头,联合中国人民银行、中国证监会共同举办金融教育宣传 周活动,组织各级派出机构、相关行业协会、各类型各层级金融机构具体实施。 付万军介绍,这是金融监管总局成立以来,第三次联合中国人民银行、中国证监会在全国范围内组织金 融行业开展集中教育宣传活动,活动内容不断丰富、形式不断创新、社会影响力不断扩大。 "金融消费者是金融市场的重要参与者,也是金融高质量发展的重要推动者。尊重消费者、服务消费 者、保护消费者,是金融行业坚持以人民为中心的价值取向,是走好中国特色金融发展之路的具体体 现。"付万军强调。 针对金融消费者权益保护,今年以来,金融监管总局在民生服务、行为监管、环境治理、宣传教育等方 面持续加力。 其中,在民生服务中,金融监管总局不断加强制度供给,截至目前,已相继修订出台公司治理、监管评 级、消费者保护各类制度30余项。付万军表示,金融监管总局还将认真听取广大金融消费者意见建议, 不断完善监管规则,为有效保护金融消费者权益筑牢制度保障。 9月15日,金融监管总局副局长付万军在"2025年金融教育宣传周"启动仪式上表示,下一步,金融监管 总局将指导金融行业多出让消费者看 ...
贵州证监局与贵州金融监管局召开监管合作备忘录推进工作座谈会
会上,双方牵头处室就《监管合作备忘录》落实情况进行汇报,各处室和行业协会就合作工作中存在问 题困难进行充分交流,双方主要负责同志作总结讲话。 此次座谈会,标志着贵州证监局与贵州金融监管局在监管合作上进入新阶段,双方将携手共进,形成更 大合力,为维护资本市场健康稳定发展和贵州经济社会高质量发展作出积极贡献。 为开好此次座谈会,会前,双方组织16个对口处室根据《监管合作备忘录》内容,重点就加强金融消保 和投资者保护规划研究及制度建设、强化防非教育宣传合作深度和广度、高质量服务实体经济、推进纠 纷调解规范化建设、加强信访举报联动核查、严厉打击非法金融活动、加强党建联学联建、强化信息动 态共享等8个方面,提前进行深入交流和研讨,提出前瞻性、针对性工作建议。 为深入贯彻落实中央金融工作会议精神,认真落实中央金融委员会关于建立健全金融工作协调机制的工 作要求,纵深推进金融监管合作,近期,贵州证监局与贵州金融监管局召开监管合作备忘录推进工作座 谈会,双方主要负责同志、相关处室以及行业协会负责人参加会议。 会上,双方具体就上市银行、财务公司和基金代销机构协作监管、推动长期资本和耐心资本形成、提 升"投保联动""投贷联动"对拟 ...
两部门:经营主体登记代理人应当根据尽职调查所获得的信息,开展委托人洗钱风险分类管理
Jing Ji Guan Cha Wang· 2025-09-15 03:59
经济观察网市场监管总局、中国人民银行印发《经营主体登记申请及代理行为管理办法》。其中提到, 登记代理人应当根据尽职调查所获得的信息,开展委托人洗钱风险分类管理。对于存在长期业务关系或 者发生多笔交易等情形的委托人,登记代理人应当持续关注并评估委托人的风险状况、交易情况和身份 信息变化,及时更新、补充客户有效身份证件或者其他身份证明文件、身份信息或者其他资料,开展持 续的尽职调查,以确认相关业务和交易符合对客户身份背景、业务需求、风险状况的认识。 ...
"退市不免责"去年以来46家收"罚单"
Zheng Quan Ri Bao· 2025-09-13 09:39
原标题:"退市不免责" 去年以来46家退市公司收"罚单" 9月12日,退市公司亿利洁能股份有限公司(以下简称"亿利洁能")发布公告称,公司收到内蒙古证监 局行政处罚事先告知书。告知书显示,因公司涉嫌在2016年至2023年期间存在财务造假、关联担保、资 金占用等导致的信息披露违法行为及欺诈发行债券行为,控股股东存在组织、指使亿利洁能从事上述行 为,内蒙古证监局拟对公司、公司控股股东及29名相关责任人处以3.75亿元罚款,并对相关责任人员采 取市场禁入等措施。 亿利洁能被行政处罚早有迹象。在公司退市前,2024年6月份,亿利洁能被证监会立案调查。同年7月 份,亿利洁能因连续20个交易日的每日股票收盘价均低于1元被上海证券交易所决定终止上市并摘牌。 公司虽然以交易类退市程序而退市,但依然要为其持续多年的证券违法行为付出代价。 据行政处罚事先告知书,内蒙古证监局拟对亿利洁能处以2.1亿元罚款,对亿利洁能控股股东亿利资源 集团有限公司(以下简称"亿利集团")处以3000万元罚款。除董事长、总经理、财务总监、董事会秘书 等外,相关独立董事、监事亦未能免责。此外,部分人员虽未担任亿利洁能董监高,也因组织、参与相 关行为被 ...