Telegram Group & Telegram Channel
近日,中共中央办公厅、国务院办公厅印发了《关于依法从严打击证券违法活动的意见》。就跨境证券监管,意见要求:
完善数据安全、跨境数据流动、涉密信息管理等相关法律法规。
抓紧修订关于加强在境外发行证券与上市相关保密和档案管理工作的规定,压实境外上市公司信息安全主体责任。
加强跨境信息提供机制与流程的规范管理。
坚持依法和对等原则,进一步深化跨境审计监管合作。
探索加强国际证券执法协作的有效路径和方式,积极参与国际金融治理,推动建立打击跨境证券违法犯罪行为的执法联盟。
切实采取措施做好中概股公司风险及突发情况应对,推进相关监管制度体系建设。
修改国务院关于股份有限公司境外募集股份及上市的特别规定,明确境内行业主管和监管部门职责,加强跨部门监管协同。
抓紧制定证券法有关域外适用条款的司法解释和配套规则,细化法律域外适用具体条件,明确执法程序、证据效力等事项。
加强资本市场涉外审判工作,推动境外国家、地区与我国对司法判决的相互承认与执行。
新华社



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近日,中共中央办公厅、国务院办公厅印发了《关于依法从严打击证券违法活动的意见》。就跨境证券监管,意见要求:
完善数据安全、跨境数据流动、涉密信息管理等相关法律法规。
抓紧修订关于加强在境外发行证券与上市相关保密和档案管理工作的规定,压实境外上市公司信息安全主体责任。
加强跨境信息提供机制与流程的规范管理。
坚持依法和对等原则,进一步深化跨境审计监管合作。
探索加强国际证券执法协作的有效路径和方式,积极参与国际金融治理,推动建立打击跨境证券违法犯罪行为的执法联盟。
切实采取措施做好中概股公司风险及突发情况应对,推进相关监管制度体系建设。
修改国务院关于股份有限公司境外募集股份及上市的特别规定,明确境内行业主管和监管部门职责,加强跨部门监管协同。
抓紧制定证券法有关域外适用条款的司法解释和配套规则,细化法律域外适用具体条件,明确执法程序、证据效力等事项。
加强资本市场涉外审判工作,推动境外国家、地区与我国对司法判决的相互承认与执行。
新华社

BY 竹新社


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Telegram | DID YOU KNOW?

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Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. And while money initially moved into stocks in the morning, capital moved out of safe-haven assets. The price of the 10-year Treasury note fell Friday, sending its yield up to 2% from a March closing low of 1.73%. "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said. Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy."
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