The Shenzhen Central Branch of the People's Bank of China: Cleaning up and rectifying 11 companies suspected of engaging in illegal virtual currency activities

Original title: Shenzhen Central Branch of the People's Bank of China: Cleaning up and rectifying 11 companies suspected of engaging in illegal virtual currency activities

Core Tip: The Shenzhen Central Branch of the People's Bank of China recently launched a special campaign to crack down on illegal virtual currency trading activities, and promptly cleaned up and rectified 11 newly emerged companies suspected of engaging in illegal virtual currency activities. At present, the rectification of a well-known domestic financial website suspected of promoting foreign exchange margin trading violations has been completed.

Xinhua Finance, Shanghai, August 17 (Reporter Fan Zimeng) The reporter learned that the Shenzhen Central Branch of the People's Bank of China recently launched a special campaign to crack down on illegal virtual currency transactions, and promptly cleaned up and rectified 11 newly emerged companies suspected of engaging in illegal virtual currency activities. At present, the rectification of a well-known domestic financial website suspected of promoting foreign exchange margin transactions has been completed, and 8 reports of illegal and criminal online foreign exchange and cross-border stock speculation have been properly handled.

It is reported that as of the end of July, the Shenzhen Central Branch of the People's Bank of China has formulated a list of 46 "I do practical things for the people" practical activities, focusing on the people's "urgent, difficult, and anxious" problems, including:

We have launched innovative special actions to stabilize enterprises and protect employment in the community, and jointly conducted street visits with commercial banks and community grid workers. As of August 8, a total of 89,381 enterprises have been visited, and 20,664 enterprises have obtained credit of 52.379 billion yuan. We have launched a special activity of "loaning small businesses and serving the people's livelihood" to support the development of individual industrial and commercial households. Since the launch of the special activity in June until August 9, 1,888 individual industrial and commercial households have been granted credit of 3.249 billion yuan. We have promoted the pilot establishment of the first first loan service window in Guangdong Province in the administrative service hall of the Yantian District Government, and targetedly solved the "first loan difficulty" problems such as insufficient financial support for small and micro enterprises without loans, information asymmetry between banks and enterprises, and complicated loan application procedures. Since the trial operation on April 19 until the end of July, the window has provided consulting services to 397 enterprises, accepted loan applications from 49 enterprises, and 24 enterprises have obtained credit of 80.36 million yuan.

Organize the "Cross-border Service for 100 Enterprises" activity, conduct on-site research in enterprises and help relevant enterprises solve problems such as difficulty in introducing foreign debt and limited financing channels under the existing policy framework. The country took the lead in implementing the pilot of integrated foreign currency and RMB funding pools for multinational companies to reduce corporate capital operating costs and exchange costs. Promote the implementation of the new cross-border RMB facilitation policy to further support the stability of foreign trade and foreign investment. Optimize payment services to help the elderly cross the "digital divide". Shenzhen banks, payment institutions and UnionPay provide a total of 49 financial products and services for the elderly. Guide financial institutions to reduce and exempt payment fees of nearly 800 million yuan for more than 1.6 million small and micro enterprises to support small and micro enterprises to overcome the difficulties of the epidemic.

The country took the lead in promoting digital services for capital projects. Guided China Merchants Bank (49.680, -1.19, -2.34%) to carry out pilot projects, supporting enterprises to handle capital project business online in 9 high-frequency capital project business scenarios such as account opening, fund entry and foreign exchange settlement, which originally had to be handled at bank branches. Open up the "capillaries" of credit inquiry to reduce the number of errands for the public. Promoted commercial banks to add 6 self-service inquiry outlets for personal credit reports; promoted 13 commercial banks in the jurisdiction to open online inquiry services for personal credit reports, and 10 commercial banks to open online inquiry services for corporate credit reports.

Crack down on illegal virtual currency transactions, illegal online foreign exchange speculation and other behaviors. Carry out special rectification of illegal virtual currency transactions, and promptly clean up and rectify 11 newly emerged companies suspected of engaging in illegal virtual currency activities. Complete the rectification of a well-known domestic financial website suspected of promoting foreign exchange margin transactions, and properly handle 8 reports of illegal and criminal online foreign exchange speculation and cross-border stock speculation. Innovatively carry out the pilot project of "precision education" for financial consumers, accurately profile the customer base through technology empowerment, and establish personalized risk prevention and education programs for financial consumers. Guide the self-discipline mechanism to form a "bank expert group" to explain foreign exchange policies and provide business guidance, and provide door-to-door services to 3,625 companies; carry out personal foreign exchange knowledge "what you should know and what you should do" activities.