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...
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...
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...
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...
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...
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.
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...
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.
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.
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.