北京商报讯（记者 董晗萱）信托机构迎来换证热潮。1月28日，华宝信托官网公告，公司因业务范围调 整，已于2026年1月16日换领《金融许可证》。日前，上海信托也宣布，根据国家金融监督管理总局上 海监管局通知，换领了新的《金融许可证》。新证根据国家金融监督管理总局2025年9月11日颁布的 《信托公司管理办法》（以下简称《办法》），对公司业务范围表述进行调整。 北京商报记者注意到，信托公司在原《金融许可证》上，大多显示业务范围包括资金信托、动产信托、 不动产信托、有价证券信托等十余项。如今，以华宝信托为例，新版《金融许可证》业务范围为，信托 业务，包括资产服务信托业务、资产管理信托业务、公益慈善信托业务；固有资产负债业务，包括存放 同业、同业拆借、贷款、投资、债券卖出回购，向股东及股东关联方申请流动性支持借款、定向发债， 向信托业保障基金公司申请流动性支持借款等；为金融机构及其管理的资产管理产品、资产服务信托、 公益慈善信托等提供投资顾问、咨询、托管及其他技术服务，为企业发行直接融资工具提供财务顾问、 受托管理人等服务，为资产管理产品提供代理销售服务；特定目的信托受托机构资格；受托境外理财业 务资格；股指期货交 ...

本公司董事会及董事会全体成员保证公告内容的真实、准确和完整，并就其保证承担相应的法律责任。 湖南省财信信托有限责任公司 2025年12月29日 特此公告。 经国家金融监督管理总局湖南监管局批准(湘金复〔2025〕371号)，本公司住所由"湖南省长沙市岳麓区 玉兰路433号西枢纽商务中心购物中心T3写字楼1801-1809，邮政编码410006"变更为"湖南省长沙市岳麓 区茶子山东路112号滨江金融中心二期T231层、32层、33层，邮政编码410023"。 ...

Core Viewpoint - Since July 1, 2017, financial institutions in China have been implementing due diligence for non-resident financial accounts under the Common Reporting Standard (CRS), with the first reporting completed the following year. Recently, tax authorities have intensified scrutiny of these institutions to ensure compliance with CRS procedures [2][3]. Group 1: CRS Due Diligence Overview - The CRS due diligence process requires financial institutions to identify the tax residency status of account holders and collect relevant tax information for non-resident accounts [3]. - All financial institutions established within the People's Republic of China, including banks, investment firms, and insurance companies, are required to conduct CRS due diligence [4][6]. Group 2: Information Collection Requirements - Financial institutions must collect and report various information, including account holder names, addresses, tax residency countries, taxpayer identification numbers, and account balances [4]. - For accounts controlled by non-residents, additional information about the controlling persons must also be reported [4]. Group 3: Compliance Reporting - Financial institutions must register for CRS and submit data through designated platforms, with banks using a centralized system and non-banks utilizing a multi-lateral tax data service platform [7]. - Even if no non-resident information is identified, institutions are still required to submit a zero report [7]. Group 4: Key Focus Areas for Tax Authority Scrutiny - Tax authorities will examine whether financial institutions have established comprehensive CRS management systems and whether these systems are effectively implemented and regularly updated [8]. - The execution of due diligence processes, including the verification of account holder declarations and ongoing monitoring of accounts, will be critical areas of focus [9][10]. Group 5: Information Reporting Compliance - Institutions must maintain accurate records for non-resident account holders and ensure timely and complete submission of annual CRS reports [11]. - Compliance with data accuracy and retention requirements is essential, including the proper handling of zero reports and the safeguarding of collected information [11][12]. Group 6: Recommendations for Financial Institutions - Financial institutions are advised to transition their CRS compliance efforts from merely meeting requirements to enhancing the quality of their processes [12]. - Regular self-assessments against CRS due diligence execution are recommended to ensure readiness for potential tax authority audits [12].

Group 1 - Shanghai Municipal Party Committee emphasized the need for strategic focus on key industries and core technologies to achieve substantial breakthroughs in financial services and global supply chain management [1] - The Shanghai financial system launched a special exhibition to promote and practice Chinese financial culture, attended by key financial leaders [2] - The Shanghai International Trust completed the first full-process registration of a will trust in the country, marking a significant step in the standardization of the trust industry [9] Group 2 - The Shanghai Stock Exchange established the first consumer-oriented inter-institutional REITs, with a scale of 616 million yuan, providing a new financing channel for commercial real estate [10] - The launch of the "Hushang Batch Loan" service aims to enhance financial support for foreign trade enterprises, transitioning from a reactive to a proactive service model [11] - The Shanghai Equity Custody Trading Center introduced an AI-based account opening system, enhancing digital services in the regional equity market [12] Group 3 - The People's Bank of China and financial regulatory bodies issued new regulations to improve cash payment services and ensure the legal status of the renminbi [22] - The Ministry of Commerce and financial regulators released a notice to strengthen collaboration in boosting consumption through targeted financial measures [21] - The China Securities Regulatory Commission and the State Administration of Foreign Exchange held meetings to discuss the implementation of central economic work conference directives [15][17]

Core Viewpoint - The Supreme People's Court is enhancing financial administrative trials and non-litigation enforcement to ensure effective implementation of financial regulatory measures, thereby supporting and supervising regulatory agencies in their legal duties [1][5]. Group 1: Financial Judicial Innovations - The Supreme Court is promoting a shift in concepts and innovative practices in financial civil and commercial trials, focusing on balancing stability and progress, risk prevention and development promotion, as well as domestic and foreign legal frameworks [3]. - Various methods such as judicial interpretations, policies, and typical case publications are being utilized to unify judgment standards and stabilize market expectations [3]. - Over 130 financial-related cases have been entered into the case database, covering various financial sectors including banking, securities, insurance, and trust [3]. Group 2: Risk Prevention and Financial Security - The core function of financial law is to prevent and resolve financial risks, particularly maintaining the bottom line of avoiding systemic financial risks [4]. - The courts are involved in major risk management, providing legal frameworks for risk resolution while clarifying market discipline [4]. - Emphasis is placed on early identification, warning, exposure, and resolution of financial risks, with a focus on substantive risk mitigation during trials and enforcement [4].

Group 1 - The National Cyberspace Administration of China is conducting a special action to improve the business network environment by addressing issues related to malicious online activities targeting enterprises [1][2] - Several accounts have been identified for coercing companies into "business cooperation" and extorting high fees under false pretenses, leading to their closure and blacklisting [1] - Accounts have been reported for distorting public information about companies, damaging their reputation by spreading false claims about financial performance, resulting in penalties such as account suspension [1][2] Group 2 - Certain accounts have been found to fabricate false information that harms the reputation of financial institutions, disrupting normal operations and affecting market stability, leading to their closure or suspension [2] - Accounts associated with misleading product evaluations have been identified, which mislead consumers and disrupt market order due to undisclosed commercial interests, resulting in penalties such as account suspension [2]

Core Viewpoint - The 14th "Shanghai Financial Professionals" selection has commenced, emphasizing the importance of a strong financial talent pool for building a financial powerhouse [1] Group 1: Event Overview - The selection features three awards: "Annual Person of the Shanghai International Financial Center Construction," "Leading Figures in Shanghai's Financial Industry," and "Innovative Figures in Shanghai's Financial Industry" [1] - Participants must be from licensed financial institutions and have worked full-time in Shanghai for at least two years [1] Group 2: Talent Development - The revised "Shanghai International Financial Center Construction Regulations" for 2024 includes a dedicated chapter on financial talent environment construction, focusing on market-oriented policies for talent cultivation, evaluation, and service [1] - The event encourages top talents who contribute to long-term capital cultivation and high-level financial openness to participate [1] Group 3: Participant Characteristics - The current selection has attracted nearly a hundred financial professionals, showcasing three distinct characteristics: - Broad coverage across traditional sectors like banking, securities, and insurance, as well as emerging fields like green finance and financial information [1] - International representation, including foreign financial professionals and those with extensive overseas experience, particularly in areas like the Belt and Road Initiative and cross-border financial infrastructure [1] - Strong innovation, with candidates actively involved in promoting long-term capital, technological finance, green finance, inclusive finance, pension finance, and digital finance [1] Group 4: Selection Process - The selection process combines self-nomination, committee nominations, media reviews, online voting, and expert evaluations [2] - The results will be announced in September 2025 [2]

Core Viewpoint - The 14th "Shanghai Financial Talent" selection has been launched, emphasizing the importance of a strong financial talent pool for building a financial powerhouse [1][2] Group 1: Event Overview - The selection attracted nearly 100 financial professionals, with three awards established: "Annual Person of the Shanghai International Financial Center Construction," "Leading Figures in Shanghai's Financial Industry," and "Innovative Figures in Shanghai's Financial Industry" [1] - Participants must be from licensed financial institutions and have worked full-time in Shanghai for at least two years [1] Group 2: Talent Characteristics - The candidates exhibit three distinct characteristics: broad coverage across traditional and emerging financial sectors, international representation including foreign financial professionals, and strong innovation capabilities in areas like green finance and digital finance [2] - The selection process combines self-nomination, committee recommendations, media reviews, online voting, and expert evaluations, with results to be announced in September 2025 [2] Group 3: Historical Context - The "Shanghai Financial Talent" selection has been held for thirteen consecutive years, with over 200 financial talents recognized, significantly enhancing Shanghai's international financial center's soft power and cultural atmosphere [2]

Group 1 - The 14th "Shanghai Financial Talent" selection has commenced, with media evaluation involving 50 mainstream and professional financial journalists voting on candidates [1] - This year's selection features three awards: "Annual Person of the Shanghai International Financial Center Construction," "Leading Figures in Shanghai's Financial Industry," and "Innovative Figures in Shanghai's Financial Industry," with candidates required to be from licensed financial institutions and have worked full-time in Shanghai for at least two years [1][2] - The selection process includes self-nomination, committee nominations, media evaluation, online voting, and expert reviews, with results to be announced in September 2025 [3] Group 2 - A strong financial talent pool is identified as a key element for a financial powerhouse, with the revised 2024 "Shanghai International Financial Center Construction Regulations" emphasizing the need for policies that support financial talent development and evaluation [2] - Nearly 100 financial professionals have registered for this year's selection, showcasing a broad representation across traditional sectors like banking, securities, and insurance, as well as emerging fields such as green finance and financial information [2] - The candidates exhibit international diversity, including foreign financial professionals and those with extensive overseas experience, contributing to initiatives like the Belt and Road and cross-border financial infrastructure [2] Group 3 - The event is organized by several prominent institutions, including the China Economic Information Service and Xinhua News Agency, with support from various financial regulatory bodies and organizations [4] - The selection has been held for thirteen consecutive years, with over 200 financial talents recognized, enhancing Shanghai's international financial center's soft power and cultural atmosphere [3]

Core Points - National Investment Corporation (国投资本) has undergone significant leadership changes, with General Manager Lu Jun resigning on July 2, 2024, and Chairman Cui Hongqin taking over his responsibilities temporarily [2][3] - The company has four major financial segments: securities, trust, fund, and futures, with National Investment Securities (国投证券) reversing a two-year profit decline due to strong proprietary trading performance [2][11] - The trust and futures segments continue to face profit declines, while the fund business is experiencing both scale and performance pressures [2][11] Leadership Changes - Lu Jun, who served as General Manager for only 1 year and 2 months, has left for a work transfer, and Cui Hongqin has been elected as the new Chairman [3][24] - Cui Hongqin has extensive financial management experience and previously held various senior positions within the National Development Investment Group [3][24] - The former Chairman, Duan Wenwu, has transitioned to a role at China Minmetals and is expected to resign from his position as Chairman of National Investment Securities soon [5][24] Business Performance - National Investment Securities reported a revenue of 10.78 billion yuan in 2024, a 1.95% increase year-on-year, with a net profit of 2.53 billion yuan, up 30.49% [11][23] - The significant profit increase is attributed to a remarkable 834.62% rise in proprietary trading income, while other business segments like brokerage and asset management saw declines [11][12] - The overall revenue for National Investment Corporation in 2024 was 15.06 billion yuan, a decrease of 13.76%, marking the lowest level in four years [23] Segment Analysis - National Investment Securities accounts for over 71.62% of National Investment Corporation's revenue, highlighting its critical role in the overall business [11][23] - The trust segment, National Investment Taikang Trust, reported a revenue decline of 22.17% to 1.466 billion yuan, and net profit fell by 29.75% [16][23] - National Investment Futures has faced a continuous decline in net profit for three consecutive years, with a reported net profit of 215 million yuan in 2024, down 15.69% [20][21] Market Environment - The performance of National Investment Corporation's various segments reflects the broader market conditions, with the securities sector benefiting from a recovering market while trust and futures face challenges [23][24] - The recent leadership changes may impact the company's strategic direction and operational stability, raising concerns about team cohesion and market confidence [23][24]