- Published on
The Little Red Book has launched a special operation on financial expertise, dealing with irregularities such as the illicit inducement to cross-border investment.
- Authors

- Name
- aimode.news
- @aimode_news
Since 3 June, the Little Red Book has been carrying out specific actions to regulate the certification of the financial sector. In accordance with the relevant laws and regulations and the Platform rules, financial certification is issued only to institutions holding compliance plates, and the nickname name of the Platform ' s authentication professional number is strictly matched to the actual scope of the certification subject ' s business and may not be obtained with false and misleading information. In the past week, the Little Red Book has disposed of more than 1,500 financial professional codes and will continuously and fully strengthen the certification and certification mechanism, with a special regularized inspection and disposal of stock accounts. Staff members described the processing of 31,000 financial-related irregularities and non-financially-related qualification marketing accounts since May, including 539 non-compliance notes and 146 comments on illicit inducements to cross-border investments, as well as 141 non-compliance notes and 132 freezing of related commodities for foreign investment. In addition, the Platform handles more than 130 cases of alleged irregularities, including information on financial gold marketing, and information on exhibitions in offshore platforms. Original language link (Security Times)