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China Securities Regulatory Commission solicits opinions on management measures for independent directors of listed companies
In order to implement the "Opinions on the Reform of the Independent Director System of Listed Companies" (hereinafter referred to as the "Opinions") of the General Office of the State Council, the China Securities Regulatory Commission drafted and fo
source:Trading system download 2024-01-16Policies and regulations -
The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
Recently, the China Securities Regulatory Commission officially issued the "Measures for the Management of Network and Information Security in the Securities and Futures Industry" (hereinafter referred to as the "Measures"). The "Measures" will be o
source:Forex website 2024-01-12Policies and regulations -
Clarify the legal status of individual industrial and commercial households and explore first for the "new self-employed"
Individual industrial and commercial households are the "capillaries" of my country's industrial and supply chains and the "nerve endings" of the market. They play an important role in stabilizing growth, promoting employment, and benefiting people'
source:Trading system download 2024-01-10Policies and regulations -
Shanghai releases the country’s first network security insurance service group standards
On September 28, the Shanghai Banking and Insurance Regulatory Bureau guided the Shanghai Insurance Association to release the first domestic cyber security insurance service group standard "Cybersecurity Insurance Service Specifications" (hereinafter r
source:Forex website 2024-01-06Policies and regulations -
The banking industry remains stable and under pressure in the first half of the year, with profit growth slowing and polarizing
On September 23, PwC released the "Banking Industry Review and Outlook of China's Banking Industry for the Half-Year 2022", which showed that the overall net profit of 59 listed banks in the first half of the year increased by 6.28% year-on-year to 1.0
source:Forex website 2024-01-03Policies and regulations -
Shenzhen's banking and insurance industry in the past ten years: the number of institutions ranks third among large and medium-sized cities in the country
The past ten years have been a decade of leapfrog development for Shenzhen’s banking and insurance industries. According to the Shenzhen Banking and Insurance Regulatory Bureau, in the past ten years, the Shenzhen Banking and Insurance Regulatory Bureau h
source:Forex website 2023-12-29Policies and regulations -
Many banks in Beijing frequently make moves to enhance their ability to serve new citizens
The heads of relevant departments of the Beijing Banking and Insurance Regulatory Bureau and many banks stated at the "New Citizen Financial Services Special Session of the Capital Banking Industry Support Entity Serving People's Livelihood Series Work
source:Forex website 2023-12-13Policies and regulations
- Taking stock of the 10 countries with the highest number of online scams in the world
source: Fraud prevention techniques - Courtenay House Ponzi scheme promoter pleads guilty to defrauding investors of $180 million
source: Case Focus - The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
source: Policies and regulations - Stop your assumptions! It’s all caused by the “halo effect”!
source: Fraud prevention techniques - Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations - BaFin: Beware of these companies offering financial services without a license
source: news - It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
source: news - Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source: Foreign Exchange Market Information - Banned from the bond market for life! Evergrande Group founder Xu Jiayin was punished for securities fraud
source: news - A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus














