The State Council special rectification of Internet financial risks – China Network-googims

The new State Council special financial regulation of the Internet network risk of P2P network lending, equity raising, Internet insurance and other key areas of remediation Chen Yingying Li Chao Liu Guofeng – reporter Chen Yingying Li Chao Liu Guofeng recently, the State Council promulgated the "Internet financial risk special rectification work plan" (hereinafter referred to as the "plan"), on the Internet finance the risk of special rectification work carried out comprehensive arrangements for the deployment. "Implementation plan" requirements, in accordance with the "illegal and protect legitimate, actively and steadily and orderly resolve, a clear division of labor, strengthen cooperation, the working principle of the combination of distance, bianzhengbiangai," the distinction, classification policy, focus on the P2P lending network, the congregation to raise equity, Internet insurance, third party payment, by the Internet to carry out cross-border asset management and financial services, the financial sector engaged in Internet advertising and other key areas of remediation. Central bank: take the "penetrating" regulation of the people’s Bank of Chinese website issued 13 ministries issued "through the Internet to carry out asset management and financial risk in cross-border business special rectification work plan", "non bank payment institutions risk special rectification work plan". According to the different types of subjects via the Internet to carry out cross-border asset management and engaged in financial business, the rectification of identified three focus on remediation. One is the asset management business qualifications, but the business does not regulate all kinds of Internet companies; the two is without the qualification of asset management and other financial services, to carry out cross-border financial activities of Internet companies; the three has a number of financial business qualification, the comprehensive management of the obvious characteristics of Internet companies. The people’s Bank of China relevant responsible person said, because through the Internet to carry out asset management and cross-border engaged in financial business relates to the field of interleaving, many departments and regional wide, need financial management and local government coordination, special rectification in accordance with the qualitative business should be accurate, clear, responsibility to remediation remediation measures to the requirements, combined with the status and main card business characteristics to institutions, take the "penetrating" supervision method, define the nature of business, the implementation of remediation responsibility. In the aspect of non bank payment institutions risk rectification work, the people’s Bank of Chinese clear, focus on special rectification work on the one hand is to carry out the payment mechanism of customer deposit risk and inter agency clearing business regulation; on the other hand is to carry out remediation unlicensed payment business. Commission: the special rectification of the public to raise the risk of the Commission and other 15 departments jointly announced the 13 stake in the public to raise the risk of special rectification work implementation plan. "Implementation plan" the regulation of the Internet on equity financing platform (hereinafter referred to as the platform) to engage in equity financing business on behalf of the public to raise equity ", to raise public equity raise nominal private equity investment fund, on the platform of financing for unauthorized disclosure or disguise the development platform through the stock, fictitious or exaggerated the strength of the platform, financing project information and return methods such as false propaganda, financial products on the platform of financing issue stock fraud, misappropriation or platform and their staff occupy investor funds, platform and real estate development companies, real estate intermediary.相关的主题文章: