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China's Eight Departments Jointly Issue Implementation Plan for Comprehensive Rectification of Illegal Cross-Border Securities and Futures Fund Activities

AirdropBlackHole
On May 22, with the approval of the State Council of China, the China Securities Regulatory Commission, the Ministry of Industry and Information Technology, the Ministry of Public Security, the People's Bank of China, the State Administration for Market Regulation, the Financial Regulatory Administration, the National Internet Information Office, and the State Administration of Foreign Exchange jointly issued the "Implementation Plan for Comprehensive Rectification of Illegal Cross-Border Securities and Futures Fund Activities." The plan clearly identifies the targets for rectification, including: · Overseas institutions engaged in illegal cross-border securities and futures fund business activities. · Domestic affiliates or cooperative entities that assist overseas institutions in illegal cross-border operations, as well as domestic illegal intermediaries that solicit and guide domestic investors in opening securities and futures accounts for profit. · Internet platforms such as websites and apps that illegally publish marketing information, provide illegal trading services for securities and futures account openings, and domestic social media that illegally disseminate account opening tutorials and experience sharing.
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