作者:王鄧 來源:原創 時間:2019-07-17 閱讀:5307060 次

高新企業融資渠道及技巧_深圳正式啟動自律檢查:不提交申請不屬于新浪財經uuuuuuu檢查范圍

投資債權風險大嗎

    來源:新財經頭條,新財經頭條。11月22日晚,深圳市互聯網金融協會發布了《深圳市P2P網絡貸款機構自律檢查通知》(以下簡稱《通知》)。根據通知,深圳市互聯網金融協會(以下簡稱“協會”)根據《關于對等網絡貸款機構合規性檢查的通知》,對深圳的P2P網絡貸款機構進行自律檢查。以及《深圳市P2P網絡貸款機構合規檢查通知》。其主要內容如下:1。根據深圳互聯網金融風險領導小組辦公室的要求和其他專項整治工作,檢查人員已經向P2P網絡貸款機構協會提交了自檢報告和自檢申請。未提交自律檢查申請或者申請材料經核實不符合要求的對等機構,不屬于自律檢查范圍。2。申請材料協會自通知書發出之日起收到申請材料。收到申請材料的截止日期是2018年11月28日18點。申請材料包括:自律檢查申請書、自查報告(附件及配套材料除外)、開戶銀行合格評定書、開戶銀行網上存款證明、開戶銀行網上繳稅證明近兩年,職工社會保障資料和繳納注冊資本證明。以上材料應為PDF電子掃描文件。機構印章和法定代表人簽名。協會的郵箱是SZIFAPULICIC @ SZIFA。org。cn。3。檢驗時間從2018年12月20日通知發出之日起算。4。檢查的內容應當符合《互聯網借閱信息中介經營活動管理暫行辦法》、《互聯網借閱信息中介經營活動信息披露指南》等有關文件。中介機構,《網上貸款資金存放和管理指南》,以及網上貸款信息中介機構合規性審查問題清單。為了嚴格執行,我們應該關注以下幾個方面:1。二是嚴格定位信息中介機構還是從事信用中介業務;我們是否有一個資金池或為客戶預付資金;3。我們是否應該變相為自己或自己籌措資金;4。是直接擔保還是偽裝擔保或者承諾擔保出貸人的本金和利息;對。是否剛性貸款已付給貸款人;6。是否對貸款人進行了風險評估和分級管理;借款人的風險信息是否已向貸款人完全披露;8。是否堅持小規模分散網絡貸款的原則;是否發行物業管理產品籌集資金(或者剝離給相關機構進行銷售和融資)。10。是否通過高利潤激勵吸引貸款人或投資者。免責聲明:由媒體合成的內容來自媒體,版權屬于原作者。請與原作者聯系,取得復制許可。本文的觀點僅代表作者本人,而非新浪的立場。如果內容涉及投資建議,僅供參考,不作為投資的依據。投資是有風險的,所以我們在進入市場時需要謹慎。責任編輯:趙子牛

lai yuan: xin cai jing tou tiao, xin cai jing tou tiao. 11 yue 22 ri wan, shen zhen shi hu lian wang jin rong xie hui fa bu le shen zhen shi P2P wang luo dai kuan ji gou zi lv jian cha tong zhi yi xia jian cheng tong zhi. gen ju tong zhi, shen zhen shi hu lian wang jin rong xie hui yi xia jian cheng" xie hui" gen ju guan yu dui deng wang luo dai kuan ji gou he gui xing jian cha de tong zhi, dui shen zhen de P2P wang luo dai kuan ji gou jin xing zi lv jian cha. yi ji shen zhen shi P2P wang luo dai kuan ji gou he gui jian cha tong zhi. qi zhu yao nei rong ru xia: 1. gen ju shen zhen hu lian wang jin rong feng xian ling dao xiao zu ban gong shi de yao qiu he qi ta zhuan xiang zheng zhi gong zuo, jian cha ren yuan yi jing xiang P2P wang luo dai kuan ji gou xie hui ti jiao le zi jian bao gao he zi jian shen qing. wei ti jiao zi lv jian cha shen qing huo zhe shen qing cai liao jing he shi bu fu he yao qiu de dui deng ji gou, bu shu yu zi lv jian cha fan wei. 2. shen qing cai liao xie hui zi tong zhi shu fa chu zhi ri qi shou dao shen qing cai liao. shou dao shen qing cai liao de jie zhi ri qi shi 2018 nian 11 yue 28 ri 18 dian. shen qing cai liao bao kuo: zi lv jian cha shen qing shu zi zha bao gao fu jian ji pei tao cai liao chu wai kai hu yin hang he ge ping ding shu kai hu yin hang wang shang cun kuan zheng ming kai hu yin hang wang shang jiao shui zheng ming jin liang nian, zhi gong she hui bao zhang zi liao he jiao na zhu ce zi ben zheng ming. yi shang cai liao ying wei PDF dian zi sao miao wen jian. ji gou yin zhang he fa ding dai biao ren qian ming. xie hui de you xiang shi SZIFAPULICIC SZIFA. org. cn. 3. jian yan shi jian cong 2018 nian 12 yue 20 ri tong zhi fa chu zhi ri qi suan. 4. jian cha de nei rong ying dang fu he hu lian wang jie yue xin xi zhong jie jing ying huo dong guan li zan xing ban fa hu lian wang jie yue xin xi zhong jie jing ying huo dong xin xi pi lu zhi nan deng you guan wen jian. zhong jie ji gou, wang shang dai kuan zi jin cun fang he guan li zhi nan, yi ji wang shang dai kuan xin xi zhong jie ji gou he gui xing shen zha wen ti qing dan. wei le yan ge zhi xing, wo men ying gai guan zhu yi xia ji ge fang mian: 1. er shi yan ge ding wei xin xi zhong jie ji gou hai shi cong shi xin yong zhong jie ye wu wo men shi fou you yi ge zi jin chi huo wei ke hu yu fu zi jin 3. wo men shi fou ying gai bian xiang wei zi ji huo zi ji chou cuo zi jin 4. shi zhi jie dan bao hai shi wei zhuang dan bao huo zhe cheng nuo dan bao chu dai ren de ben jin he li xi dui. shi fou gang xing dai kuan yi fu gei dai kuan ren 6. shi fou dui dai kuan ren jin xing le feng xian ping gu he fen ji guan li jie kuan ren de feng xian xin xi shi fou yi xiang dai kuan ren wan quan pi lu 8. shi fou jian chi xiao gui mo fen san wang luo dai kuan de yuan ze shi fou fa xing wu ye guan li chan pin chou ji zi jin huo zhe bo li gei xiang guan ji gou jin xing xiao shou he rong zi. 10. shi fou tong guo gao li run ji li xi yin dai kuan ren huo tou zi zhe. mian ze sheng ming: you mei ti he cheng de nei rong lai zi mei ti, ban quan shu yu yuan zuo zhe. qing yu yuan zuo zhe lian xi, qu de fu zhi xu ke. ben wen de guan dian jin dai biao zuo zhe ben ren, er fei xin lang de li chang. ru guo nei rong she ji tou zi jian yi, jin gong can kao, bu zuo wei tou zi de yi ju. tou zi shi you feng xian de, suo yi wo men zai jin ru shi chang shi xu yao jin shen. ze ren bian ji: zhao zi niu

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