The China Securities Regulatory Commission deploys special actions to crack down on and prevent financial fraud by listed companies

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Mars Finance News, recently the China Securities Regulatory Commission (CSRC) has deployed a special campaign for 2026 to combat and prevent financial fraud in listed companies. This campaign emphasizes three main goals: early detection, strengthened prevention, and improved mechanisms. It promotes an integrated approach to discovering, punishing, delisting, and insurance linkage, focusing on four key tasks. First, further tighten the network for regulatory discovery. Optimize classified supervision, strengthen regular monitoring and investigation of warning signals. Enhance information queries in the regulatory big data warehouse, and strengthen the application of AI large models for financial fraud supervision. Second, further implement strict punishment requirements. Firmly enforce regulations on delisting due to fraud, repayment of misappropriated funds, and no exemption from delisting. Third, further build two lines of defense involving companies and intermediaries. Effectively constrain the behavior of controlling shareholders and actual controllers. Fourth, further improve the long-term mechanism for comprehensive punishment and prevention. While vigorously advancing the construction of foundational systems, optimize the coordinated release of regulatory enforcement information for listed companies, and enhance enforcement deterrence effects.

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