State Administration of Financial Supervision: Criminal Cases Involved in Financial Institution Groups Cases under any of the following circumstances are major cases

On September 6, the State Financial Supervisory Administration issued a notice on the issuance of the Measures for the Administration of Criminal Cases involving Financial Institutions Groups, which mentioned that (1) the business balance involved in the case is equivalent to 100 million yuan (inclusive) or more; (2) the amount of risk exposure (referring to the amount involved in the case after deducting the recovered cash or assets equivalent to cash) is equivalent to 50 million yuan (inclusive) or more, and accounts for more than 10% (inclusive) of the net assets of the legal person institution involved in the case; (3) The nature is bad, triggers major negative public opinion, causes a run or centralized surrender, and may induce regional systemic risks, etc., which have significant adverse social effects; (4) The State Administration of Financial Supervision and its dispatched agencies have determined that Other circumstances that are major cases.