Futu Holdings: The CSRC intends to impose a total fine of approximately 1.85 billion yuan on the company and plans to fine the company's founder 1.25 million yuan personally

By: rootdata|2026/05/22 22:43:14
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أعلنت شركة Futu Holdings (FUTU.O) اليوم أنها تلقت إخطاراً بالتحقيق وإخطاراً مسبقاً بعقوبة إدارية من هيئة تنظيم الأوراق المالية الصينية (CSRC) وفرعها في شنتشن.

أشارت هيئة تنظيم الأوراق المالية الصينية (CSRC) إلى أن بعض كيانات Futu في البر الرئيسي للصين وهونغ كونغ قد شاركت في أعمال الأوراق المالية، وبيع الصناديق العامة، وأعمال العقود الآجلة في البر الرئيسي للصين دون الحصول على التراخيص أو الموافقات اللازمة، مما يعد انتهاكاً لقانون الأوراق المالية، وقانون صناديق الاستثمار في الأوراق المالية، وقانون العقود الآجلة والمشتقات المالية لجمهورية الصين الشعبية. وتعتزم الهيئة إلزام الشركات المعنية بتصحيح أو وقف هذه الأنشطة، ومصادرة المكاسب غير القانونية، وفرض غرامات، حيث تبلغ قيمة الغرامة الإجمالية المقترحة حوالي 1.85 مليار يوان (حوالي 271 مليون دولار أمريكي).

بالإضافة إلى ذلك، تخطط هيئة تنظيم الأوراق المالية الصينية (CSRC) لفرض غرامة شخصية قدرها 1.25 مليون يوان (حوالي 183,575 دولار أمريكي) على مؤسس الشركة ورئيسها التنفيذي، السيد لي هوا. وذكرت Futu Holdings أن الغرامات المقترحة لا تزال خاضعة لمزيد من الإجراءات والقرار النهائي للهيئة.

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