2025年中国证券投资基金业协会组织的首轮自查开始了。yesterday evening,部分私募基金收到了中基协下发的《关于限期提交自查信息的通知》(中基协字〔2025〕11号)。notify
Require
私募开展深度自查工作,涉及核查公司经营、关联方、员工兼职、专业化经营、基金清算、底层资产、Related party transactions、资金池、合格投资者等21项详细内容。
Require
自查报告、自查信息表、整改报告等不得晚于2025年2月28日前提交。也就是说还有1个月。Association stated,如果未能在2025年2月28日前按
Require
提交自查信息,将会被协会纳入异常经营程序处理。at the same time,相关整改完成时限不得晚于2025年6月30日。
By the end of 2025,私募基金的总规模达到12.8万亿元,已登记私募基金管理人24448家,管理私募基金74642只。Industry insiders believe,新年协会组织首次自查,加强私募行业自律检查,有利于引导私募基金行业的健康发展。
The registration and filing of private equity fund managers must meet the following basic conditions:
- Legally register a manager company in China,You can choose between a limited company or a limited partnership;
- Registered capital 10 million or more,More than 25% of the actual payment is in place
- Entrust a law firm to issue a registration legal opinion,Need to prepare in advance;
- Have at least 3 senior executives with more than 3 years of relevant experience,There must be a person in charge of risk control among senior executives
- Executive resumes must be true,The Asset Management Association will conduct spot checks and interview senior executives from time to time.
- Senior executives must have relevant professional qualifications and bachelor degree or above.
- Enterprises must have complete risk control、internal control、Personnel trading、Information disclosure and other systems
About Hong Kong Xintong
Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant。
Port communication






