China Takes Action Against Illegal Financial Activities in 2025

In a strategic meeting held in Beijing on April 10, 2025, the Chinese government unveiled comprehensive plans to combat illegal financial practices. The Inter-Ministerial Joint Conference and a special action meeting focused on tackling illegal fundraising outlined key strategies aimed at reducing risks associated with these activities. Key measures included tightening market entry regulations, enhancing monitoring systems, optimizing administrative procedures, and bolstering public education efforts. Participants stressed the importance of addressing the root causes of illegal financial activity to ensure stability and security in China’s financial system.