17 ministries and commissions of 7 documents Internet financial compliance life and death gamelink

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17 ministries and 7 documents in the Internet financial compliance shengsijie Li Jingxia Du Qingqing [the government issued regulations and issued a rectification work implementation plan, shows that the government is determined to incorporate Internet banking to the national financial regulatory system to prevent systemic risk from unconventional field outbreaks] 17 ministries and 7 documents, in April this year already the beginning of the Internet financial regulation will accelerate. In October 13th, the State Council promulgated the "Internet financial risk special rectification work plan" (hereinafter referred to as the "plan"), "rules for the scheme of special rectification line three will also issued in the Internet financial industry. Which involves P2P, equity congregation to raise, third party payment, cross-border information management and Internet insurance, Internet banking industry to achieve full coverage. In the past two years, the Internet financial industry show explosive growth, frequent risk events, but also to the Internet financial industry negative energy". The implementation of the "program", in the opinion of many industry professionals, to eliminate chaos in the industry, the Internet financial industry to prevent quotbadmoney drives out "at the same time, promote the industry development of" sunshine ". Internet financial industry will be no surprise to usher in the industry reshuffle speed, compliance or become a life and death robbery." Pat loan CEO Zhang Jun said that in less than 2 months, the government issued regulations and issued a rectification work implementation plan, shows that the government is determined to incorporate Internet banking to the national financial regulatory system to prevent systemic risk from unconventional field outbreak. "Three" in charge of the Internet financial industry special rectification action schedule is more consistent, basically completed in July this year, the investigation will be completed rectification by the end of November this year, January 2017 completed acceptance. P2P: P2P network lending risk special rectification work implementation plan a comprehensive diagnostic classification and disposal of CBRC issued in October 13th (hereinafter referred to as "P2P" "regulation scheme") clearly on the net lending institutions regulation principle, target and content etc.. P2P put forward the regulation scheme of the market P2P net loan online and offline business entity comprehensive diagnostic. That is, the financial institutions involved in the line of online financial institutions involved in the loan business and the integration of Internet banking platform into the scope of special rectification, risk prevention and governance to achieve full coverage. This means that, in the hope that the other divestiture of P2P net loan platform for the next line will also be incorporated into the scope of regulation in thoroughly. According to the CBRC regulation process, has now completed the industry thoroughly investigation, classification and disposal will be completed before the end of November. Which includes the investigation of the basic situation of net loan institutions, all types of products and business operations, the main problems. In addition, the China Banking Regulatory Commission said that in recent years, the rapid expansion of the business, excessive publicity in the media, promised high returns, involving real estate loans or loans to the campus network services such as network lending institutions are also focused on the investigation. China Banking Regulatory Commission proposed classification disposal, but also a major highlight of the P2P remediation program. That is, according to the results of the investigation will be divided into net lending institutions compliance category, the rectification class and ban class three categories.相关的主题文章:

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