The Hunan Provincial Local Financial Supervision Bureau issued important notice!
On March 25, the Hunan Provincial Local Financial Supervision and Administration Bureau issued the “Notice on the Cancellation of Hunan Financial Assets Trading Center Co., Ltd. Business Qualification and Prevention of Local Trading Places”.The notice pointed out that the qualifications of the financial asset trading business of Hunan Financial Assets Exchange Center Co., Ltd., Hunan Financial Assets Exchange Center Co., Ltd. will no longer engage in financial asset transaction -related businesses.After the dissolution of Hunan Financial Assets Trading Center Co., Ltd., our province has no compliant local financial asset trading venues.
The specific content of the notice is as follows:
In order to comprehensively strengthen financial supervision and prevent and resolve financial risks, the relevant matters are notified as follows:
I. Cancellation of Hunan Financial Assets Exchange Center Co., Ltd.’s financial asset trading business qualifications, Hunan Financial Assets Trading Center Co., Ltd. will no longer engage in financial asset transaction -related businesses.After the dissolution of Hunan Financial Assets Trading Center Co., Ltd., our province has no compliant local financial asset trading venues.
2. At present, some names or business scope on the market include “credit assets”, “registration filing”, “settlement”, “production”, “property registration”, “property and trade”, “property rights transactions”, “property of property”, “property rights services” and other words.The market entity, without the permission of the state’s authority, provides registration and filing services for non -bid financing activities in accordance with the law. It is a “pseudo -gold exchange”.
3. Except for the trading venues approved by the National Financial Supervision Department, the operating activities of other local trading venues shall not be financially melt, securitized, and futures.Serve.
4. The province has not approved the establishment of branches in our province in any province, or conducts business activities in our province through the development of members, agents, and authorized service agencies.The exhibition industry of local trading venues outside the province is illegal operations in our province.
“Investment is risky, and risks need to be borne.”The notice reminds that the public, especially investors, to pay attention to identification and prevention of related risks, choose legal investment channels, and resolutely resist various types of illegal financial activities to prevent their legitimate rights and interests from being infringed.If the relevant clues are found, it can be reported to the local government supervision department that if the crime is suspected, it will report to the public security organs in a timely manner.
First trial: Zhou Yang
Second trial: Chen Yonggang