PANews April 19 news, according to Caixin.com, the one-month public consultation on the "Financial Law of the People's Republic of China (Draft)" ended today (April 19). This is China's first and also the world's first comprehensive law with a focus on finance. The expansion of the financial regulatory "quasi-judicial power" is a highly concerned topic in the market. According to Article 55 and relevant provisions, financial management departments have the right to examine and copy the property information, communication records, and transaction records of relevant organizations and individuals when investigating financial violations; if there is evidence proving the suspicion of transferring or concealing illegal funds and securities, they can directly freeze or seize them; and even for parties suspected of violating the law, they can decide that they must not leave the country during the investigation.

In addition, Zeng Gang, chief expert and director of the Shanghai Financial and Development Laboratory, believes that the "Financial Law" should also strengthen its attention and coverage of emerging financial formats. The legal status of AI-driven financial decision-making, digital currencies, and the regulatory boundaries of crypto assets are topics that have sparked widespread controversy globally, and the draft addresses them very little. How to maintain a dynamic balance between lawful regulation and inclusive innovation is a legislative challenge that remains unresolved.

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