
位置:中游情绪:中性参考度:1/10
深圳市地方金融管理局等10部门发布关于进一步规范黄金市场经营行0026;的公开提示,依据中华人民共和国刑法中华人民共和国中国人民银行法中华人民共和国期货和衍生品法等法律法规及相关规定,旨在规范深圳市黄金市场经营秩序、防范化解风险、保护消费者合法权益,明确企业、个人、金融机构及非银行支付机构从事黄金业务的禁止性行为。
企业黄金业务禁止性行为包括:不得违规开展黄金预定价交易、杠杆交易、延期交易等非法活动,如通过微信群、小程序、App等互联网平台以黄金回收、预定价买卖料名义,允许客户缴纳保证金锁定价格、按价差结算且无实物交割;不得借黄金托管、租赁、回购等名义开展“保本付息”非法集资;不得诱导消费者购买黄金后不提取实物转而委托投资;不得利用直播违规宣传销售黄金产品,不得开发兜售或提供技术支持非法黄金交易软件/App/小程序。
企业还不得冒用上海黄金..
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