P2P and other areas of high incidence of illegal fund-raising Shang Fulin the introduction of regula utc行家

P2P cases of illegal fund-raising areas in Shang Fulin: the introduction of strict control regulations recently, the CBRC Chairman Shang Fulin in accepting the learning time, for illegal fund-raising in the strict control of financial enterprises and business registration management, actively promote the introduction of "disposal of illegal fund-raising regulations" etc. strictly control to promote the prevention and combating illegal fund-raising. Illegal fund-raising inter ministerial meeting in recent years has been actively urging banks to take measures to promote the control of illegal fund-raising risk contagion." Shang Fulin said. On the one hand, through extensive publicity, such as bank outlets and other channels to raise awareness of the dangers of illegal fund-raising for society, and strive to eliminate the risk of illegal fund-raising in the germination, early onset and not the state. On the other hand, urging banking financial institutions to strengthen employee behavior management, a comprehensive investigation of abnormal behavior and abnormal account transactions. Statistics show that the first half of this year, the national new suspected illegal fund-raising cases since 2889, involving 158 billion 100 million yuan, raising the number of participants about 877 thousand people, all of the data is still at historically high levels. From the field of view, private investment and financing intermediaries, real estate, network lending (P2P), farmer cooperatives, private equity funds and other industries the case continues high, the private investment and financing intermediaries new cases accounted for 60% of the proportion of the amount of money involved. Next, Shang Fulin said, to focus on five aspects to promote the prevention and disposal of illegal fund-raising. First, to further implement the responsibility to improve the mechanism to strengthen accountability and other assessment, to ensure that the regulatory supervision of illegal fund-raising without leaving a vacuum. Two is to do a good job in accordance with the law to handle the case. Three is to do a good job of publicity and education and advertising management. Four strict control of financial enterprises and business registration management. Asked the provinces (autonomous regions and municipalities) to strictly control the type of financial enterprises and business market access, the suspension of registration of the suspension, the clean-up clean-up, effectively curb the high incidence of illegal fund-raising cases." Shang Fulin said. Five is to actively promote the introduction of the disposal of illegal fund-raising regulations. In order to solve the administrative legislation in the form of law enforcement main body is not clear, the lack of means of law enforcement problems, clear legal responsibility of illegal fund-raising, fund-raising, help people to participate in fund-raising, promote do cure illegal fund-raising work. The stock market investment perspective, trading post, forecast, Niugu capture, as in the micro signal [or] Phoenix securities [ifengstock]   after the analysis of the trend of A shares, pointing out the trend of tomorrow, please pay attention to micro signal [] or [fupan588] multitray master  相关的主题文章: