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【Introduction】Five gold exchanges in Jiangsu, Anhui and other places have had their business qualifications revoked

China Fund News reporter Yishan

August 16,Jiangsu, Anhui, Guizhou, Hubei, DalianFinancial management departments in various regions have successively issued documents announcing the cancellation of the relevant business qualifications of five gold exchanges under their jurisdiction. Among them, Jiangsu, Guizhou, Hubei, and Dalian stated that All gold exchanges within the jurisdiction have been cleared。

So far, 26 gold exchanges have had their relevant business qualifications revoked this year.

Five gold exchanges in Jiangsu, Anhui and other places have had their business qualifications revoked

August 16,Jiangsu Provincial Local Financial Administration BureauThe announcement stated that the Jiangsu Jinlian Financial Assets Trading Center Co., Ltd.Financial asset trading-related business qualifications. Since the date of this announcement, all financial asset trading venues in Jiangsu Province have been cleared.

Anhui Provincial Local Financial Administration BureauThe announcement stated that the Anhui Financial Assets Exchange Co., Ltd.Financial asset trading business qualifications. From the date of this announcement, Anhui Financial Assets Exchange Co., Ltd. will no longer engage in financial asset trading venue-related businesses.

Guizhou Provincial Local Financial Administration BureauThe announcement stated that the Guizhou Financial Assets Exchange Co., Ltd.Financial asset trading business qualifications. The cancellation of Guizhou Gold Exchange's financial asset trading business qualifications will not affect the legal relationships that the company should bear according to law, and it will continue to bear the responsibility of a risk disposal institution. After the cancellation of the financial asset trading business qualifications of the gold exchange, there will no longer be any financial asset trading venues in Guizhou Province.

Hubei Provincial Local Financial Administration BureauThe announcement stated that the Wuhan Financial Assets Exchange Co., Ltd.The Wuhan Financial Assets Exchange Co., Ltd. will no longer engage in trading venue-related businesses, and there will no longer be any financial asset trading venues in Hubei Province.

Dalian Local Financial Management BureauThe announcement stated that after the enterprise actively applied, Cancel Dalian Financial Assets Exchange Co., Ltd.Financial asset trading business qualifications. After the cancellation, there are no more financial asset trading venues in Dalian.

The aforementioned local financial management bureaus have stated that some market entities with names such as "property registration management", "property rights transaction" and "property rights services" have appeared in the market and have directly or indirectly provided registration and filing services for various non-standard debt financing activities without the permission of the competent national departments in accordance with the law.It is a "fake gold exchange" and is suspected of illegal operation, with great financial risks.。

In accordance with relevant regulations, except for trading venues approved by the national financial regulatory authorities, the business activities of various other local trading venues shall not be financialized, securitized, or futures-based, and they shall not provide registration, filing, sales, listing, settlement and other related services for non-standard debt financing activities.

The aforementioned local financial management bureau also reminded investors to establish correct investment concepts, improve risk identification capabilities, choose legal investment channels, and protect their legitimate rights and interests. If you find any clues related to "fake gold exchanges", you can actively report them to the local financial regulatory authorities, and report suspected crimes to the public security organs in a timely manner.

Gold exchanges accelerated their exit this year

Since the beginning of this year, gold exchanges across the country have been accelerating their exit.

March 25,Hunan, Liaoning, Chongqing, Xi'anThe relevant business qualifications of gold exchanges in their jurisdictions were successively announced to be revoked. On March 29, FujianAnnounced the cancellation of the business qualifications of the gold exchange in the jurisdiction. On April 28, GuangxiIt was announced that the business qualifications of the gold exchanges within its jurisdiction would be cancelled.

May 10,Shandong, Jilin, Jiangxi, QingdaoThey successively announced the cancellation of relevant business qualifications of gold exchanges in their jurisdictions; Shenzhen Yintong Qianhai Financial Asset Trading Center Co., Ltd. took the initiative to apply to withdraw from the trading venue industry on the same day and would no longer engage in trading venue-related businesses.

In late June,Guangdong, Tianjin, Shanxi, Heilongjiang, Hainan, Henan, Xiamen, NingboThe financial management departments of various provinces and autonomous regions issued announcements to cancel the business qualifications of eight gold exchanges in their jurisdictions. Among them, Guangdong, Tianjin, Shanxi, Heilongjiang, Hainan and Henan announced that they would eliminate all gold exchanges in their jurisdictions.

In early July,SichuanAnnounced the complete abolition of gold exchanges; BeijingAt the end of July, it was announced that the Beijing Financial Exchange would no longer carry out general financial exchange business, including the transfer of non-listed state-owned property rights and the transfer of non-performing assets, and would complete the closing of existing business within a specified period of time.

At present, some gold exchanges whose business qualifications have been revoked have changed their names and business scopes. For example, Tianjin Financial Assets Exchange Co., Ltd. was renamed Tianjin Wasu Price Appraisal Co., Ltd., and its business scope was changed to asset appraisal, information technology consulting services, legal consulting, data processing and storage support services.

Editor: Captain

Review: Xu Wen

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