2024-08-17
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On August 16, the China Securities Regulatory Commission released the administrative law enforcement situation of the China Securities Regulatory Commission in the first half of 2024. In the first six months of this year, the China Securities Regulatory Commission investigated 489 securities and futures violation cases, made more than 230 penalty decisions, an increase of about 22% year-on-year, punished 509 responsible entities, an increase of about 40% year-on-year, banned 46 people from the market, an increase of about 12% year-on-year, and the total amount of fines and confiscations exceeded 8.5 billion yuan, exceeding the total amount of last year.
The CSRC stated that it will thoroughly study and implement the spirit of the Third Plenary Session of the 20th CPC Central Committee, conscientiously implement the decisions and arrangements of the Party Central Committee on economic and financial work, and solidly promote the implementation of the new "Nine National Policies". It will always adhere to the "fangs and thorns" and consistent strict supervision and management, give more emphasis to strict orientation, more emphasis on standardization and fairness, more emphasis on joint governance, and more emphasis on punishment and prevention. It will use strong administrative law enforcement to safeguard the high-quality development of the capital market and continuously enhance investors' sense of gain and investment security.
Establish a comprehensive punishment and prevention system for combating and preventing counterfeiting
Financial fraud and other illegal information disclosure behaviors cover up "quality problems" with false information, making investors' investments "mismatched", seriously disrupting the order of the capital market and shaking investors' confidence. In the first half of the year, the CSRC's law enforcement line listed the strict crackdown on financial fraud and other illegal information disclosure behaviors as the focus of law enforcement. A total of 192 related cases were investigated and handled, an increase of 25% year-on-year, and a total of 283 responsible entities were punished, an increase of about 33% year-on-year. The amount of fines and confiscations exceeded 4.7 billion yuan, an increase of about 6 times year-on-year, and 230 people (entities) were transferred to criminal cases, an increase of 238% year-on-year.