Jia Wenqin, deputy to the National People’s Congress and director of the Beijing Securities Regulatory Bureau: It is recommended to explore a “three-in-one” model for the trial of securities and futures cases in the financial court – Teller Report Teller Report

Jia Wenqin, deputy to the National People’s Congress and director of the Beijing Securities Regulatory BureausecuritiesThe newspaper reporter said in an interview that she would recommend exploring the financial courtsecuritiesThe “three-in-one” model of futures case trials.

“Currently,securitiesFutures-related criminal cases are increasingly showing the characteristics of multiple criminal subjects, specialized means of committing crimes, and concealed criminal behavior, which leads to high difficulty in handling cases. Explore the centralized and unified jurisdiction of financial courts for administrative litigation, civil litigation and criminal litigation in the field of securities and futures. It is very necessary to construct a ‘three-in-one’ trial mode of civil punishment. “Jia Wenqin said.

She introduced that the “Opinions on Strictly Crackdown on Securities Illegal Activities in accordance with the Law” issued by the Central Office and the State Office clearly stated: “Strengthen the construction of financial adjudication forces in the places where securities trading venues such as Beijing and Shenzhen are located, and explore the coordination of criminal, administrative, and criminal matters in the fields of securities and futures. Jurisdiction and trial of civil cases.” At present, financial courts have been established in Beijing and Shanghai, but they mainly have jurisdiction over three categories of financial civil and commercial cases, financial administrative cases and enforcement cases, and financial criminal cases are not included in the jurisdiction. No relevant arrangements have been made for the jurisdiction of the proposed Chengdu-Chongqing Financial Court.

Jia Wenqin said that Beijing Financial Court, as a special court established in the national financial management center, its judicial judgment can influence transactions, guide supervision, and promote norms. Its pilot implementation of the “three-in-one” trial mechanism for securities and futures cases will have a good demonstration role in the field of financial justice, and relying on the unique resource gathering and policy radiation capabilities of the National Financial Management Center, it will give full play to the judicial “spillover effect”, The “diffusion effect” of policies and the “driving effect” of value have established a “wind vane” for the rule of law in the securities and futures market, led the national securities and futures trading to be carried out in a lawful and orderly manner, and created a good financial legal environment.

“It is suggested to issue a decision on the ‘three-in-one’ pilot of financial trials in the Beijing Financial Court. The Beijing Financial Court will be the first to try it out, and the Shanghai Financial Court and the Chengdu-Chongqing Financial Court can follow up in due course,” she said.

(Article source: China Securities Journal · China Securities Network)

Article source: China Securities Journal China Securities Network

Responsible editor: 91

Original title: Jia Wenqin, deputy to the National People’s Congress and director of the Beijing Securities Regulatory Bureau: It is recommended to explore the “three-in-one” model of securities and futures trials in financial courts