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湖南省财信信托有限责任公司关于变更住所的公告
Xin Lang Cai Jing· 2025-12-28 19:25
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"。 ...
CRS税务检查风暴来袭!境内金融机构如何应对?
Sou Hu Cai Jing· 2025-12-23 13:14
哪些机构需要执行CRS尽职调查? 在中华人民共和国境内设立的金融机构均需要按照《CRS管理办法》开展CRS尽职调查工作。此处的金融机构包括存款机构、托管机构、投资机构、特定 的保险机构及其分支机构。包括: ◉ 商业银行、农村信用合作社等吸收公众存款的金融机构以及政策性银行; 通过执行CRS尽职调查,需要识别或申报的信息包括什么? 自2017年7月1日起,中国境内金融机构开始执行非居民金融账户涉税信息的尽职调查(以下简称"CRS")工作,并于次年完成了第一次非居民金融账户申 报(以下简称"CRS申报")。时至今日,中国境内金融机构执行CRS尽职调查工作已有8年有余。随着全球税务透明化进程进一步加强,近来中国税务机 关加强了对境内金融机构执行CRS尽职调查程序的审查。目前已经有部分地区的税务机关成立了相关工作组,开始对其所管辖的境内金融机构进行线下的 CRS尽职调查执行情况的审查,通过审查金融机构实施CRS的实际情况,以确保金融机构有效实施CRS。 首先来了解一下CRS尽职调查都是要做什么? 根据《非居民金融账户涉税信息尽职调查管理办法》(以下简称"《CRS管理办法》"),自2017年7月1日开始,中国境内金融机 ...
上海国际金融中心一周要闻回顾(12月15日—12月21日)
Sou Hu Cai Jing· 2025-12-21 04:52
这周有哪些大事要闻? 发布了哪些重要政策、通知? 一起来快速回顾一下吧! 领导关心 1. 更好形成全市发展"一盘棋"!两整天的上海市委学习讨论会上,陈吉宁强调改进这些工作方法 12月14日至15日,中共上海市委举行学习讨论会。市委书记陈吉宁讲话指出,要保持战略定力,围绕发 挥"五个中心"先手棋作用,聚焦强化"四大功能",在三大先导产业发展、关键核心技术攻关、跨境和离 岸金融、全球供应链管理、重要大宗商品交易、高端航运服务等重点领域强化执行、加快推进,力争更 多实质性的突破。 机关动态 2.文化铸魂金融,实践诠释担当!上海金融系统培育和践行中国特色金融文化专题展览正式开幕 12月16日上午,由中共上海市委金融委员会办公室、中共上海市金融工作委员会主办,上海银行股份有 限公司、上海东方网股份有限公司承办的"上海金融系统培育和践行中国特色金融文化专题展览"在上海 银行大厦正式开幕。上海市委金融办常务副主任、市金融工作党委常务副书记周小全,市国资委党委副 书记、一级巡视员程巍,上海银行党委书记、董事长顾建忠,上海报业集团党委副书记、总经理、副社 长胡明华,上海银行党委副书记、行长施红敏,市金融工作党委副书记、一级巡视 ...
最高法:强化金融行政审判,保障金融监管措施“长牙带刺”
Nan Fang Du Shi Bao· 2025-10-28 09:51
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].
“清朗·优化营商网络环境—整治涉企网络‘黑嘴’”专项行动公开曝光第二批典型案例
Mei Ri Jing Ji Xin Wen· 2025-09-11 01:47
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]
打好国际金融中心“人才牌”,第十四届“沪上金融家”评选启动媒体评审
Guo Ji Jin Rong Bao· 2025-08-21 12:41
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]
打好国际金融中心“人才牌” 第十四届“沪上金融家”吸引近百名金融英才参选
Zheng Quan Shi Bao Wang· 2025-08-21 07:20
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]
打好国际金融中心“人才牌” 第十四届“沪上金融家”评选启动媒体评审
Xin Hua Cai Jing· 2025-08-21 01:45
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]
国投资本人事“巨震”,70后女董事长挑大梁!
Sou Hu Cai Jing· 2025-07-07 02:47
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]
130亿,险资巨头联手出资了
3 6 Ke· 2025-05-15 02:25
Core Viewpoint - Despite a slowdown in insurance capital investments over the past two years, nearly 20 insurance companies have made significant investments since the beginning of the year, indicating a potential shift in market sentiment [1][8]. Investment Activity - Insurance capital investments in private equity funds have significantly decreased in 2024, with large investments also declining. The largest single investment from insurance capital in 2024 was 4 billion RMB, down from 10 billion RMB in 2023 [2][6]. - Recently, a new equity investment partnership was established with a registered capital of 13 billion RMB, marking a notable investment activity from two insurance companies, breaking the silence in the primary market over the past two years [3][5]. Market Environment - The primary market has faced severe challenges in the past two years, leading to a deteriorating fundraising environment. The main contributors to funding have shifted to state-owned limited partners, while the number of insurance institutions jointly investing in a single fund has decreased [5][6]. - The lack of long-term capital remains a significant bottleneck for the development of China's venture capital market, with ongoing issues related to funding shortages and exit mechanisms [6]. Policy Support - Since 2023, the government has encouraged long-term capital to enter the venture capital sector, emphasizing the development of patient capital. Recent policy documents have aimed to increase the equity asset allocation ratio for insurance funds, allowing for greater investment in primary equity markets [7][8]. - The increase in the proportion of insurance companies' investments in venture capital funds is expected to inject more long-term capital into the industry, potentially easing previous restrictions on insurance capital investments [7]. Market Outlook - The primary market has shown signs of revitalization due to policy incentives and technological advancements, with sectors like AI and robotics gaining traction. This has reignited investment enthusiasm among VC/PE institutions and limited partners [8].