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定档9月8日!敬请期待驻中国证监会纪检监察组、北京证券交易所出品的金融反腐微短剧《K线成长记》
Qi Huo Ri Bao Wang· 2025-09-07 03:28
同时,短剧还从侧面展现了监管干部积极向上、坚守底线、坚韧不屈的监管铁军面貌。且看在资本市场 这个人性"修罗场"里,各方如何斗智斗勇,是被利益洪流裹挟万劫不复,还是坚守初心终现曙光。 影片演员阵容十分强大,陈龙、牟星、刘冬沁等实力派演员联袂演绎。陈龙出演过《琅琊榜》《猎场》 《繁花》等多部热门剧集,演技备受认可;牟星则在《非常警察》《镜·双城》等多部作品中展现精湛 演技;刘冬沁凭借《以爱为营》《爱很美味》《心宅猎人》等剧人气飙升。三位主演默契配合,将为观 众呈现一场扣人心弦的反腐较量。剧中情节环环相扣,悬念迭起,不仅揭示了金融领域的复杂斗争,更 展现了监管人员的智慧与勇气,引发观众及从业者对廉洁与责任的深刻思考,我们拭目以待。 (文章来源:期货日报网) 期货日报网讯(记者曲德辉见习记者肖佳煊)由中央纪委国家监委驻中国证监会纪检监察组、北京证券 交易所出品的金融反腐微短剧《K线成长记》正式定档2025年9月8日,在优酷、红果、抖音、视频号等 平台上线。该剧以资本市场真实案例为蓝本,展现金融反腐败斗争成效,致敬一线监管者的坚守与初 心。 近年来,资本市场热度持续攀升,股市屡屡成为街头巷尾的热议话题,频频登上微博热搜 ...
突发!中国证监会前主席易会满被查
Guo Ji Jin Rong Bao· 2025-09-06 14:43
9月16日,中央纪委国家监委发布,十四届全国政协经济委员会副主任易会满涉嫌严重违纪违法,目前正接受中央纪委国家监委纪律审查和监察调查。 此前,易会满去年2月突然被免去证监会主席职务,当时正值中国股市大幅下跌,沪深300指数触及五年新低,机构和散户投资者纷纷止损。 近年来,中共中央纪委国家监委多次强调,要严厉打击金融领域腐败,强化金融监管与内部治理。由于中国金融市场波动剧烈,证监会主席一职常被形容 为"坐在火山口",凸显它的高风险与压力。 公开资料显示,现年60岁的易会满曾在中国工商银行工作长达35年,2019年出任证监会主席,跻身正部级干部。 (文章来源:国际金融报) 他也是二十届中央委员,去年2月卸任证监会职务后,同年6月转到全国政治协商会议退居二线,担任十四届全国政协委员、经济委员会驻会副主任。据人 民政协网报道,今年6月17日,易会满还曾出席一场全国政协举办的座谈会。 ...
中国证监会党委召开会议 坚决拥护党中央对易会满进行纪律审查和监察调查的决定-财经-金融界
Jin Rong Jie· 2025-09-06 13:51
会议指出,中央纪委国家监委决定对易会满涉嫌严重违纪违法进行审查调查,充分体现了以习近平同志 为核心的党中央一以贯之推进全面从严治党的坚强意志和坚定决心,充分表明了我们党坚持反腐败无禁 区、全覆盖、零容忍的一贯立场,充分释放了一步不停歇、半步不退让、把反腐败斗争进行到底的强烈 信号。证监会党委要深入学习贯彻习近平总书记关于党的建设的重要思想、关于党的自我革命的重要思 想,深刻汲取教训,以案为鉴、警钟长鸣,进一步增强政治判断力、政治领悟力、政治执行力,始终在 思想上政治上行动上同以习近平同志为核心的党中央保持高度一致,以实际行动坚定拥护"两个确立"、 坚决做到"两个维护"。 据证监会官方消息,9月6日,中国证监会党委召开会议,传达中央纪委国家监委对易会满涉嫌严重违纪 违法进行纪律审查和监察调查的决定。驻证监会纪检监察组有关同志参加会议。与会同志一致表示,坚 决拥护党中央决定,坚决拥护中央纪委国家监委决定。证监会党委书记、主席吴清主持会议。 会议要求,要坚决贯彻中央关于资本市场工作的一系列重要决策部署,依法加强监管、有效防范风险, 大力推动资本市场高质量发展,更好服务经济持续回升向好和中国式现代化大局。 责任编辑: ...
官宣!正部级易会满被查
转自:北京日报客户端 2024年6月,易会满获增补为第十四届全国政协委员,并担任经济委员会驻会副主任,至此次被查。他 是第十九届中央候补委员、第二十届中央委员。 来源:长安街知事微信公众号 9月6日上午,中央纪委国家监委网站发布消息,十四届全国政协经济委员会副主任易会满涉嫌严重违纪 违法,目前正接受中央纪委国家监委纪律审查和监察调查。 公开资料显示,易会满出生于1964年12月,浙江苍南人,曾在中国工商银行工作多年,2008年任工行副 行长,2013年任工行行长。2016年5月,他担任中国工商银行党委书记、董事长。 2019年1月,易会满出任中国证监会主席、党委书记,至2024年2月被免去上述职务,前后约5年时间。 易会满 资 料图 ...
十四届全国政协经济委员会副主任易会满被查-财经-金融界
Jin Rong Jie· 2025-09-06 03:13
十四届全国政协经济委员会副主任易会满涉嫌严重违纪违法,目前正接受中央纪委国家监委纪律审查和 监察调查。 责任编辑:山上 ...
韩国金融监督院加强贷款优惠条件公示
Shang Wu Bu Wang Zhan· 2025-09-05 17:34
金融监督院相关人士解释称,此次加强公示是为了向消费者提供有关利率信息,但信用贷款因个人 享受的优惠利率条件多样,被排除在此次适用对象之外。 据韩联社8月26日报道,韩国金融监督院25日公布了《金融消费者保护相关监督规定施行细则》的 修订内容,该细则规定在金融商品比较公示中,要注明住宅担保贷款和租赁资金贷款商品的优惠利率条 件信息。金融监督院根据《金融消费者保护法》,正在运营可以收集存款、贷款等商品比较信息的一站 式服务。 (原标题:韩国金融监督院加强贷款优惠条件公示) ...
香港金管局:2025年8月底香港官方外汇储备资产为4216亿美元
智通财经网· 2025-09-05 08:41
Core Viewpoint - The Hong Kong Monetary Authority announced that as of the end of August 2025, Hong Kong's official foreign exchange reserves amounted to 421.6 billion USD, a decrease from 425.4 billion USD at the end of July 2025 [1] Summary by Categories Foreign Exchange Reserves - As of August 2025, Hong Kong's foreign exchange reserves were 421.6 billion USD, down from 425.4 billion USD in July 2025 [1] - Including unsettled foreign exchange contracts, the total foreign exchange reserves were 421.1 billion USD at the end of August 2025, compared to 424.5 billion USD at the end of July 2025 [1] Monetary Supply - The total foreign exchange reserves of 421.6 billion USD are more than five times the currency in circulation in Hong Kong [1] - The reserves represent approximately 37% of the Hong Kong dollar monetary supply M3 [1]
国际货币基金组织执行董事会完成与波黑的2025年《国际货币基金组织协定》第四条磋商
Shang Wu Bu Wang Zhan· 2025-09-04 13:57
Group 1 - The core viewpoint of the report indicates that despite facing severe external conditions, Bosnia's economic growth remains resilient, with a projected acceleration to 2.5% in 2024 and a return to a potential level of 3% by 2027 [1] - The report highlights that consumption levels were suppressed in the first quarter due to political uncertainty, but high-frequency indicators show a recovery in consumption starting from the second quarter [1] - Overall inflation is expected to rapidly decline to 1.7% in 2024 from 6.1% in 2023, before rising to 2.3% in May 2025, with core inflation stabilizing around 4% [1] Group 2 - The report identifies several downward risks to Bosnia's economic outlook, including trade uncertainties, a slowdown in the European economy, commodity price volatility, tightening global financial conditions, and escalating political tensions [2] - It emphasizes the need for Bosnia's fiscal policy to focus on medium-term consolidation, rebuilding buffer space, and improving the quality of public spending, supported by a strong structural reform agenda [2] - The report suggests that Bosnia should promptly implement priority actions for anti-money laundering organizations to avoid being placed on a gray list, which could hinder its ability to gain further growth benefits [2]
金价创历史新高!这类行为涉及洗钱
Core Insights - The price of spot gold has surpassed $3,500 per ounce, reaching a historical high, which has led to an increase in its use for money laundering activities due to its high value, portability, and ease of liquidation [1] - The Supreme People's Court and the Supreme People's Procuratorate have highlighted the use of virtual currencies and gold transactions as vehicles for money laundering, emphasizing the need for precise identification of concealed financial activities [1][3] - The recent regulatory measures require gold traders to report transactions exceeding 100,000 yuan to the Anti-Money Laundering Monitoring and Analysis Center in China [2] Group 1: Money Laundering Techniques - Criminals are increasingly using gold transactions to conceal and transfer illegal funds, taking advantage of the physical properties of gold and regulatory loopholes [4] - Virtual currency laundering is also on the rise, with criminals using multiple bank accounts to receive funds and then converting them into virtual currencies for further transfer [3][5] - The anonymity and global circulation of virtual currencies present higher risks compared to traditional money laundering methods [4][5] Group 2: Regulatory Challenges - The regulatory framework faces challenges in identifying and monitoring transactions involving gold and virtual currencies due to their inherent anonymity and the complexity of the transaction processes [6] - Financial institutions are urged to enhance customer identity verification processes and adopt advanced technologies to improve monitoring and risk assessment capabilities [6][7] - There is a call for financial institutions to stay updated with legal changes and improve their anti-money laundering knowledge and tools to effectively mitigate risks associated with money laundering and terrorist financing [7]
蓝皮书建议:从便利数据共享开放着手,促进公共数据金融应用的稳健发展
Zhong Guo Jing Ji Wang· 2025-09-02 07:31
Group 1 - The report emphasizes the need to facilitate the circulation and transaction of public data from the supply side [1] - It suggests optimizing the coordination mechanism for data management and accelerating the establishment of an authoritative and efficient data sharing system [1] - The report highlights the importance of breaking down "data islands" to improve data acquisition efficiency and release the value of public data [1] Group 2 - It calls for the enhancement of supply platform construction to promote the value release of public data [1] - The report stresses the need for standardization and compliance in public data sharing mechanisms to improve usability [1] - Local governments are encouraged to actively promote the construction of credit platforms and comprehensive financial service platforms to facilitate data integration [1]