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央行发布《征信业务管理办法》,作为国务院2013年《征信业管理条例》的配套制度,自2022年1月1日起施行。 以“信用信息服务”“信用服务”“信用评分”“信用评级”“信用修复”等名义对外实质提供征信服务的,适用本办法。 考虑互联网平台、数据公司等机构与金融机构业务合作模式的调整,央行对本办法施行前未取得征信业务资质但实质从事征信业务的市场机构,给予业务整改过渡期至2023年6月底。 (中国人民银行)
中办国办印发《关于推进社会信用体系建设高质量发展促进形成新发展格局的意见》。
编制全国统一的公共信用信息基础目录和失信惩戒措施基础清单,准确界定信用信息记录、归集、共享、公开范围和失信惩戒措施适用范围,确保过惩相当。
统筹推进公共信用信息系统建设。加快信用信息共享步伐,构建形成覆盖全部信用主体、所有信用信息类别、全国所有区域的信用信息网络,建立标准统一、权威准确的信用档案。充分发挥“信用中国”网站、国家企业信用信息公示系统、事业单位登记管理网站、社会组织信用信息公示平台的信息公开作用。进一步完善金融信用信息基础数据库,提高数据覆盖面和质量。
在确保安全前提下,各级有关部门以及公共信用服务机构依法开放数据,支持征信、评级、担保、保理、信用管理咨询等市场化信用服务机构发展,培育具有国际竞争力的信用评级机构。
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中办国办印发《关于推进社会信用体系建设高质量发展促进形成新发展格局的意见》。
编制全国统一的公共信用信息基础目录和失信惩戒措施基础清单,准确界定信用信息记录、归集、共享、公开范围和失信惩戒措施适用范围,确保过惩相当。
统筹推进公共信用信息系统建设。加快信用信息共享步伐,构建形成覆盖全部信用主体、所有信用信息类别、全国所有区域的信用信息网络,建立标准统一、权威准确的信用档案。充分发挥“信用中国”网站、国家企业信用信息公示系统、事业单位登记管理网站、社会组织信用信息公示平台的信息公开作用。进一步完善金融信用信息基础数据库,提高数据覆盖面和质量。
在确保安全前提下,各级有关部门以及公共信用服务机构依法开放数据,支持征信、评级、担保、保理、信用管理咨询等市场化信用服务机构发展,培育具有国际竞争力的信用评级机构。
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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. You may recall that, back when Facebook started changing WhatsApp’s terms of service, a number of news outlets reported on, and even recommended, switching to Telegram. Pavel Durov even said that users should delete WhatsApp “unless you are cool with all of your photos and messages becoming public one day.” But Telegram can’t be described as a more-secure version of WhatsApp. The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel. The War on Fakes channel has repeatedly attempted to push conspiracies that footage from Ukraine is somehow being falsified. One post on the channel from February 24 claimed without evidence that a widely viewed photo of a Ukrainian woman injured in an airstrike in the city of Chuhuiv was doctored and that the woman was seen in a different photo days later without injuries. The post, which has over 600,000 views, also baselessly claimed that the woman's blood was actually makeup or grape juice. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp.
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