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根據相關法律法規規定

时间：2025-06-17 20:08:22 来源：网络整理编辑：光算穀歌廣告

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根據相關法律法規規定，因存在多項問題，國信證券合規內控存在以下問題：一是股票質押式回購業務個別標的黑名單管理不到位、對上述違規行為負有領導責任。深圳證監局對國信證券采取出具警示函措施。（文章來源：大河

根據相關法律法規規定，因存在多項問題，國信證券合規內控存在以下問題：一是股票質押式回購業務個別標的黑名單管理不到位、對上述違規行為負有領導責任。深圳證監局對國信證券采取出具警示函措施。（文章來源：大河財立方）在業務融入方出現風險後仍多次有條件延期造成大額損失。信息隔離牆製度執行不到位等問題。
同日，
杜海江作為國<光算谷歌seostrong>光算谷歌广告信證券時任分管股票質押式回購業務的高管，4月19日，個別標的盡職調查不充分、個別產品未經備案開展業務、個別基金部分投資款被合作方挪用；四是存在為金融機構及其管理產品規避監管提供便利、為未備案的私募產品提供外包服務、深圳證監局決定對國信證券采取出具警示函的行政監管措施。國信證券2019年至2022年在從事股票質押式回購業務中存在以下問題：個別標的黑名單管理不到位、在業務融入方出現風險後仍多次有條件延期造成大額損失；
二是紓困產品管理不足，上述行光光算谷歌seo算谷歌广告為違反了有關規定。
經查，深圳證監局還披露了關於對杜海江采取出具警示函措施的決定。個別標的盡職調查不充分、
深圳證監局表示，深圳證監局決定對杜海江采取出具警示函的行政監管措施。
經查，根據相關規定，部分紓困資管產品投向紓困用途的資金未達到規定比例；
三是私募子公司管理不到位，

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