2月27日金融一线消息，据中国人民银行公告，根据反洗钱工作实际，中国人民银行决定废止《中国人 民银行关于进一步加强金融机构反洗钱工作的通知》（银发〔2008〕391号）、《中国人民银行关于印 发〈金融机构洗钱和恐怖融资风险评估及客户分类管理指引〉的通知》（银发〔2013〕2号）、《中国 人民银行关于加强开户管理及可疑交易报告后续控制措施的通知》（银发〔2017〕117号）、《中国人 民银行办公厅关于"三证合一"登记制度改革有关反洗钱工作管理事项的通知》（银办发〔2016〕110 号）4件规范性文件。相关事项按照新修订的反洗钱规章、规范性文件有关规定执行。 责任编辑：王馨茹 2月27日金融一线消息，据中国人民银行公告，根据反洗钱工作实际，中国人民银行决定废止《中国人 民银行关于进一步加强金融机构反洗钱工作的通知》（银发〔2008〕391号）、《中国人民银行关于印 发〈金融机构洗钱和恐怖融资风险评估及客户分类管理指引〉的通知》（银发〔2013〕2号）、《中国 人民银行关于加强开户管理及可疑交易报告后续控制措施的通知》（银发〔2017〕117号）、《中国人 民银行办公厅关于"三证合一"登记制度改革有关反洗钱工作管理 ...

在香港迎来为期三天的农历新年假期前夕，香港金融管理局隔夜贷款规模周一跃升至一年高点。 香港金管局通过贴现窗口向银行投放47.3亿港元流动性，规模为2025年2月以来最大。 周一，基准隔夜港元借贷成本飙升至1月8日以来最高。 周一，基准隔夜港元借贷成本飙升至1月8日以来最高。 责任编辑：李桐 责任编辑：李桐 在香港迎来为期三天的农历新年假期前夕，香港金融管理局隔夜贷款规模周一跃升至一年高点。 香港金管局通过贴现窗口向银行投放47.3亿港元流动性，规模为2025年2月以来最大。 ...

Core Viewpoint - The U.S. Federal Deposit Insurance Corporation (FDIC) has agreed to pay $188,440 in legal fees and has dropped its defense against the release of cryptocurrency-related "pause letters," reaching a settlement in a lawsuit related to the "Operation Choke Point 2.0" banking restrictions [1][6]. Group 1: Settlement and Legal Proceedings - The FDIC will fully cover the legal fees incurred by the Historical United Research Company, which was commissioned by cryptocurrency exchange Coinbase to request the release of related records [1][6]. - Prior to the settlement, a court ruling in November 2022 found that the FDIC had violated the Freedom of Information Act (FOIA) by initially refusing to release the pause letters and improperly redacting information that did not fall under the exemptions of FOIA [2][7]. - The FDIC has undergone multiple court orders and document submissions before finally releasing all relevant documents, indicating a lengthy legal process [9]. Group 2: Regulatory Implications - The released records suggest that banks were pressured to suspend or limit their cryptocurrency-related activities, highlighting potential collusion among regulatory bodies like the FDIC, the Federal Reserve, and the Office of the Comptroller of the Currency [1][2]. - Joe Ciccolo, founder of BitAML, commented that the ruling reflects the influence of political and reputational considerations on cryptocurrency regulation during the previous administration [2][7]. - The FDIC has committed to policy changes, including adding guidelines in training materials to encourage a more lenient interpretation of FOIA requests and clarifying that there is no blanket exemption for all banking regulatory documents under FOIA [9][10]. Group 3: Industry Reactions - Coinbase's Chief Legal Officer, Paul Grewal, stated that the disclosure of the pause letters serves as evidence of the existence of "Operation Choke Point 2.0" and the coordinated efforts to suppress the cryptocurrency industry [9]. - Ciccolo emphasized the need for transparency and clear regulatory standards in financial oversight, warning that behind-the-scenes actions by regulators could undermine trust in the regulatory system [10].

Core Viewpoint - The article discusses the upcoming Supreme Court oral arguments involving Federal Reserve Chairman Jerome Powell, focusing on the legality of President Trump's attempt to remove Federal Reserve Governor Lisa Cook, which is seen as a fundamental issue for the central bank's survival [5][9]. Group 1 - Powell plans to attend a Supreme Court oral debate regarding Trump's authority to dismiss Cook, which is a rare occurrence for a Federal Reserve Chairman [5]. - Powell is currently under criminal investigation related to a multi-billion dollar renovation project at the Federal Reserve headquarters and his testimony to Congress [5]. - The investigation is perceived by Powell as a pretext for retaliation due to the Federal Reserve's decision not to lower interest rates quickly as requested by Trump [5][6]. Group 2 - Trump announced in August that he would remove Cook from the Federal Reserve Board, alleging mortgage fraud related to her properties, which Cook denies [7]. - Cook has not faced any criminal charges and has filed a lawsuit against Trump to prevent her removal [8]. - A district court judge ruled in September to prohibit Trump from dismissing Cook during the ongoing litigation, a decision upheld by a federal appeals court [9]. Group 3 - The Justice Department argues that the lower court's order preventing Cook's removal represents judicial overreach into presidential authority [9]. - If Trump successfully removes Cook, he could appoint a replacement, potentially gaining a majority on the Federal Reserve Board, which would influence interest rate and banking regulatory decisions [9].

王泽平严重违反党的政治纪律、组织纪律、廉洁纪律，构成严重职务违法并涉嫌受贿犯罪，且在党的十 八大、十九大乃至党的二十大后仍不收敛、不收手、不知止，性质严重、影响恶劣，应予严肃处理。依 据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分法》等 有关规定，经国家金融监督管理总局党委会议研究，决定给予王泽平开除党籍处分；经中央纪委国家监 委驻国家金融监督管理总局纪检监察组研究，决定给予王泽平开除公职处分；收缴其违纪违法所得。经 四川省遂宁市监委研究，决定将王泽平涉嫌犯罪问题移送检察机关依法审查起诉，所涉财物随案移送。 央视网消息：中央纪委国家监委网站1月16日通报，据中央纪委国家监委驻国家金融监督管理总局纪检 监察组、四川省纪委监委消息：日前，经中央纪委国家监委批准，中央纪委国家监委驻国家金融监督管 理总局纪检监察组、四川省遂宁市监委对原四川银监局党委书记、局长王泽平严重违纪违法问题进行了 立案审查调查。 经查，王泽平丧失理想信念，背离初心使命，弃守监管职责，落实党中央关于金融工作的决策部署不 力，伪造证据对抗组织审查；违背组织原则，违反个人有关事项报告规定，对由他人代持房产隐瞒不 ...

"由于大陪审团指控鲍威尔主席作伪证，我预计他不会出席2月份众议院和参议院的听证会，"共和党 人、众议院金融服务委员会主席French Hill表示。Hill说："这将导致他无法按照法律规定，出席每半年 一次的国会听证会。" 【共和党要员：鲍威尔可能缺席国会听证会】据一位重要的共和党议员透露，由于美国司法部向美联储 发出传票，美联储主席鲍威尔可能会缺席既定的下一次国会听证会。 ...

Core Viewpoint - The Justice Department has threatened the Federal Reserve with a criminal indictment related to the testimony of Fed Chair Jerome Powell concerning building renovations [1] Group 1 - The Justice Department's threat indicates potential legal challenges for the Federal Reserve, which could impact its operations and governance [1] - Fed Chair Jerome Powell's testimony this summer is central to the Justice Department's investigation, suggesting scrutiny over the Fed's transparency and accountability [1]

Core Viewpoint - The subpoenas from the Justice Department should be understood within a broader context, as stated by Fed Chair Jerome Powell [1] Group 1 - The Justice Department's subpoenas are significant and warrant a comprehensive understanding of their implications [1]

智通财经APP获悉，1月9日，香港金管局通过贴现窗口向银行提供4200万港元贷款。 | Convertibility Undertaking (兒換保證) | | Discount Window (貼現窗) | | --- | --- | --- | | USD/HKD for Value Spot | | Base Rate (基本利率) : | | (美元/港元現貨交收) | | | | | | Today's Overnight HIBOR : | | Offer Rate (賣出價) : | 7.85 | (今日隔夜港元銀行同業拆息) | | Bid Rate (買入價) : | 7.75 | HKAB 1-Month HIBOR Fixing : | | | | (查港銀行公會一個月期港元銀行同業亦息定價) | | 新闻与媒体 D | 智醒消费者 | 数据、刊物与研究资料 | 监管资源 | 关于我们 | | --- | --- | --- | --- | --- | | | Opening Aggregate Balance (開市總結餘) | | | | | | Closing Aggregate ...

人民财讯12月29日电，香港金管局12月29日公布，自人民币业务资金安排第二阶段起，参与银行名单已 扩大至40家，分配给参与银行的总额度由前阶段的500亿元人民币增加至1000亿元人民币。第二阶段已 于12月1日开始。40家参与银行可在获分配的额度内向金管局借取人民币资金，为本地及海外的企业客 户提供用于实体经济的人民币融资服务。香港金管局总裁余伟文表示，在中国人民银行的支持下，金管 局将不时审视新安排的落实情况，按实际运作和市场需求，适时考虑引入更加多的参与银行，支持实体 经济更广泛使用人民币，推动香港离岸人民币业务持续发展。 ...