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期货和衍生品行业监管动态




                                                      境内资讯


                   ?              the National People’s Congress


                   1.

                                                         2024     11    8

                        《中华人民共和国反洗钱法》已由中华人民共和国第十四届全国人民代表大


                   会常务委员会第十二次会议于 2024 年 11 月 8 日修订通过,现予公布,自 2025


                   年 1 月 1 日起施行。


                   The 12th Session of the Standing Committee of the Fourteen National People’s

                   Congress of the People’s Republic of China Adopts the Revised Anti-Money

                   Laundering Law of the People’s Republic of China (2024/11/8)

                        The Anti-Money Laundering Law of the People’s Republic of China, as adopted

                   at the 12th session of the Standing Committee of the Fourteen National People’s

                   Congress of the People’s Republic of China on November 8, 2024, is hereby issued,

                   and will take effect on January 1, 2025.


                   http://www.npc.gov.cn/npc/c2/c30834/202411/t20241108_440857.html










                   ?                   Financial Regulatory Authority


                   2.                                                     2024    11    6

                   Announcement of the China Securities Regulatory Commission on the Takeover

                   of Hehe Futures Company (2024/11/6)


                   http://www.csrc.gov.cn/csrc/c101954/c7518936/content.shtml












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