Is 20 17 called "the strictest supervision year in history" by the financial industry?

Facing the constant exposure of potential risks, since the second half of 20 16, preventing financial risks has become an important task of economic work. 20 17 is even called "the strictest supervision year in history" by the financial industry. Regulatory policies have been tightened step by step, and large fines have been issued frequently.

Since March last year, the CSRC has imposed a top penalty of "no penalty and five penalties" on market manipulation cases such as Xianyan, and the total amount of fines and confiscations is 3.47 billion yuan. Recently, the China Banking Regulatory Commission issued a fine of 722 million yuan for the illegal guarantee of Guangfa Bank. Yao Zhenhua, chairman of Qianhai Life Insurance, was cancelled from insurance qualifications and banned from the insurance industry 10, and actor Zhao Wei was fined for 5 years and banned from the securities market; From nesting, idling and derivation of special rectification funds to cracking down on shareholders' malicious reduction and driving up stock prices; From stopping all kinds of token issuance and financing to comprehensively and uniformly supervising all kinds of asset management businesses ... According to incomplete statistics, the financial supervision department issued hundreds of important supervision documents last year, with more than 2,700 administrative penalties and fines, amounting to nearly 10 billion yuan.

Behind the comprehensive upgrading of financial supervision is the clear understanding of risks by the regulatory authorities and the determination to "iron-fisted" chaos. Experts believe that in 20 18, the financial industry will continue to take the initiative to prevent and resolve systemic risks in the first place, the teeth of regulatory agencies will be more "sharp", daily supervision will be stricter, standards will be higher, and penalties for violations of laws and regulations will also increase.

It is understood that at present, the idling phenomenon of bank funds in the financial system has been effectively curbed. Inter-bank assets and liabilities decreased by 3.4 trillion yuan and 1.4 trillion yuan respectively compared with the beginning of the year, and the growth rate of wealth management products decreased to 4.7%, down 26.5 percentage points year-on-year.