7 Articles
Tags :Financial Supervision

Recently, Mr. Jin from Shenyang reported to a reporter from Securities Daily that last month he held a joint credit card between a bank and a large supermarket, but 500 yuan was deducted by the relevant bank without notifying him. This money was the supermarket credit card refund he used to redeem his points.

During the investigation, a reporter from the Beijing News found a marketing page circulating on WeChat called "2019 MPOS Official Event". "Tongyipay|Official Activity Center" is displayed directly at the top of the webpage. About 2 hours after the reporter filled in the contact information, a salesperson called back.

Xu Meng, a girl born in the 2000s, opened the photo show as usual, fixed a selfie, and prepared a circle of friends. On the page where the photo retouching ends, between the two regular options of "Poster Design" and "Help me retouch the photo", a strange option comes into view - "Borrow Money".

Anonymous transfers become "black money" and the main channel for money laundering. Senior players reveal the gray area of digital currency transactions.

Reporters learned from the State Administration of Financial Supervision today (13th) that recently, some online malls have induced consumers to apply for loans in the name of shopping installments, recycling, etc., causing many consumer disputes. For..._Sina.com

Measures for the Administration of Licenses for Banking and Insurance Institutions (Announcement No. 2 of the State Financial Supervisory Administration on January 27, 2026, Order No. 2 of 2026, effective from June 1, 2026) Article 1 is to implement the principle of financial franchising and strengthen the management of licenses for banking and insurance institutions

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