China Securities Regulatory Commission Strengthens Penalties for Securities and Futures Violations
China Securities Regulatory Commission (CSRC) issued the Measures for Administrative Punishment of Securities and Futures Violations, which came into effect on July 15. Clarify the filing procedures and enforcement authority. A case shall be filed if the illegal clues are found and the relevant conditions are met. To ensure the smooth implementation of administrative penalties in accordance with the law, further clarify and refine the enforcement authority and measures, including the implementation of measures such as freezing, seizure, attachment, sealing, restriction on exit, restriction on trading, requiring the relevant subjects to report documents and information, as well as the circumstances and consequences of not cooperating with the investigation.
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