Regulators are paying attention to some trust companies' untraded interbank accounts.

According to interviews with reporters, several trust companies have received regulatory notices requiring explanations and reports on bank accounts in the interbank market that have not been traded since they were opened. Some trust companies also mentioned that for accounts with future trading arrangements, they will likely need to close the account before reapplying, and if they wish to retain the account, they must clearly state the specific reasons. In fact, in the first half of this year, regulatory authorities issued a notice to several trust companies forwarding the contents of the quarterly report from the Asset Management Department in 2025, clearly indicating that there were problems of non-standard management in bond trading in the trust industry. For example, certain trust products were influenced or even controlled by external entities, and trust companies conducted bond trading in the interbank market based on their wishes and instructions; external entities carried out illegal transactions to profit through multiple illegal acts; The net value management of bond investments in cooperation between trust companies and asset management companies was not adequate, and the valuation service providers and their valuation principles, policies, technologies, and methods used did not strictly comply with relevant regulations on the valuation and accounting of financial instruments in accordance with enterprise accounting standards and the "New Asset Management Regulations", leading to risks such as deviation from fair value, masking true asset risks and returns, increasing liquidity risks, adjusting product returns, unfair treatment of investors, and other hidden risks.