News list for " discipline"

The Central Commission for Discipline Inspection revisited the case of Yao Qian's use of virtual currency power and money transactions, emphasizing the importance of technology supervision in the financial sector

On February 17, the website of the National Supervision Commission of the Central Commission for Discipline Inspection of China recently published an article pointing out that the integrity risks in the construction of financial information systems are becoming increasingly prominent, especially the "management difficulties, supervision...

clock
2025-02-17 09:21:05
On February 15th, according to the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the State Supervision Commission of the China Securities Regulatory Commission and the Zhejiang Provincial Commission for Discipline Inspection and Supervision: After investigation, Dong Guoqun lost his ideals and beliefs, was disloyal and dishonest to the party, and deliberately confronted...

On February 15th, according to the Discipline Inspection and Supervision Group of the Central Commission for Discipline Inspection and the State Supervision Commission in the China Securities Regulatory Commission and the Zhejiang Provincial Commission for Discipline Inspection and Supervision: After investigation, Dong Guoqun lost his ideals and beliefs, was disloyal to the party and dishonest, deliberately opposed the organization's review and investigation, colluded with others, transferred a...

clock
2025-02-15 10:11:07
Supervision has further strengthened the self-discipline management of the chief economist, and reputation risks caused by improper words and deeds can be dismissed on multiple occasions

On December 20th, it was exclusively learned from the industry that the Securities Association of China recently issued a notice in the industry to further strengthen the self-discipline management of chief economists of industry institutions from six dimensions: main management responsibilities, employment norms, pre-audit of external voices, and reputation risk management. The China Securities Association requires that if the chief economist causes reputational risk incidents or has serious ad...

clock
2024-12-20 12:25:44
China's first "insurance + futures" industry self-regulatory rules released

On December 7th, the China Futures Industry Association officially released the "Insurance + Futures" Business Rules for Futures Companies (Trial) "on December 7th. The rules are the first industry self-regulatory document in the field of" insurance + futures "business. From the content, the rules focus on the main line of strong supervision, risk prevention and high-quality development, adhere to the problem orientation, and clarify various prohibited behaviors of" insurance + futures "business...

clock
2024-12-07 17:22:31
Yao Qian, former director of the Science and Technology Supervision Department of the China Securities Supervision Commission, was expelled from the party and public office, suspected of using virtual currency to conduct power and money transactions

According to the Discipline Inspection and Supervision Team of the National Commission for Discipline Inspection of the Central Commission for Discipline Inspection and the Guangdong Provincial Commission for Discipline Inspection and Supervision: Recently, with the approval of the Central Commission for Discipline Inspection and the National Commission for Supervision, China...

clock
2024-11-20 16:12:18
Lan Foan: Make not adding hidden debt an "iron discipline"

Lan Foan, the finance minister, said that not adding hidden debt will be "iron discipline", continue to strengthen budget management, and urge local governments to build government investment projects in compliance with the law; government spending and investment projects that are not included in the budget arrangement will not be implemented, and resolutely block the way of local illegal debt borrowing.

clock
2024-11-08 16:35:46
China Office and State Office: Strengthen the construction of science, industry, agriculture and medicine, as well as basic disciplines, emerging disciplines, and interdisciplinary degree authorization points

On October 20th, the General Office of the Central Committee of the Communist Party of China and the General Office of the State Council issued the "Opinions on Accelerating the High-quality Development of Doctoral Education". The "Opinions" pointed out that it is necessary to improve the disciplinary and professional system and strengthen the forward-looking layout of national strategic talent training. Optimize the layout of disciplines and specialties, improve the setting, construction and ad...

clock
2024-10-20 18:06:17
According to the official Weibo of the Guangdong Provincial Commission for Discipline Inspection and Supervision, Huang Min, a former member of the Standing Committee of the Shenzhen Municipal Committee and a former deputy mayor of the municipal government, was expelled from the party and public office for serious violations of discipline and law.

According to the official Weibo of the Guangdong Provincial Commission for Discipline Inspection and Supervision, Huang Min, a former member of the Standing Committee of the Shenzhen Municipal Committee and a former deputy mayor of the municipal government, was expelled from the party and public office for serious violations of discipline and law.

clock
2024-09-01 09:07:56
Shenzhen Stock Exchange: The exchange has taken self-regulatory measures against 84 cases of abnormal securities transactions

On August 23rd, from August 19th to August 23rd, the Shenzhen Stock Exchange released market trading supervision trends, and the exchange took self-regulatory measures on 84 cases of abnormal securities trading behavior, involving abnormal trading situations such as intraday lifting and suppression, false declarations, etc. A total of 17 major matters of listed companies were checked.

clock
2024-08-23 20:29:55
Tang Renjian, secretary of the party group and minister of the Ministry of Agriculture and Rural Affairs, is suspected of serious violations of discipline and law, and is currently under disciplinary review and supervision by the Central Commission for Discipline Inspection and the State Supervision Commission.

Tang Renjian, secretary of the party group and minister of the Ministry of Agriculture and Rural Affairs, is suspected of serious violations of discipline and law, and is currently under disciplinary review and supervision by the Central Commission for Discipline Inspection and the State Supervision Commission.

clock
2024-05-18 16:03:52