Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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The first plenary (expanded) meeting of the inter-ministerial joint conference on preventing and combating illegal financial activities was held
2024-09-03 12:02
Odaily News The first plenary (expanded) meeting of the inter-ministerial joint conference on preventing and combating illegal financial activities was held in Beijing on September 3. Li Yunze, convener of the joint meeting, secretary of the Party Committee and director of the Financial Regulatory Bureau, attended the meeting and delivered a speech. The meeting required that comprehensive measures should be taken to address both the symptoms and the root causes, and to comprehensively promote the full-chain governance of anti-illegal and anti-illegal work. It is necessary to move the risk prevention checkpoints forward, strictly control market access, promptly block the transmission paths of illegal financial activities, comprehensively strengthen risk monitoring, establish and improve a monitoring and early warning system, coordinate early warning research and judgment, and strengthen the outpost role of financial institutions. It is necessary to maintain a high-pressure crackdown, carry out identification and disposal in a timely manner, strengthen key cases, and deepen the special action to combat illegal fund-raising. (State Financial Supervision and Administration Bureau)