"Comprehensive Plan for Rectifying Illegal Cross-Border Securities, Futures, and Fund Activities" implemented, targeting overseas institutions, domestic intermediaries, and marketing accounts all at once, with compliance thresholds further raised

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Crypto界网消息,证监会有关部门负责人表示,《综合整治非法跨境证券期货基金经营活动实施方案》明确的整治对象包括:一是非法跨境经营证券期货基金业务活动的境外机构二是协助境外机构非法跨境经营的境内关联或合作主体,以及招揽、指导境内投资者证券期货开户并牟利的境内非法中介三是在境内违法违规发布营销信息、非法的网站、APP等互联网平台,以及非法发布开户教程、经验分享等信息的境内网络自媒体。
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