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互金监管风暴路线图清晰 互联网金融进入下半场
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Topic: 互金监管风暴路线图清晰 互联网金融进入下半场 (Read 130 times)
Rosedshu
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互金监管风暴路线图清晰 互联网金融进入下半场
April 23, 2017, 07:53:31 AM
#1
从2015年底开始,针对互联网金融,尤其是对P2P行业的监管就已经开始陆续出炉。不过,最密集的出台期还是在今年:不仅地方监管细则陆续出台,银监会在新任主席郭树清任职之后,更是对P2P细分领域祭出新规。
鸡年春节刚过,北京的各家P2P平台陆续开始接到了北京金融局下发的《北京网贷整改通知书》。这份整改通知书上一共148个小项,对公司情况、风险管理、信息披露、出借人与借款人保护等八大项内容作出规定。
在这份整改通知书中,明确了P2P平台不得设有备付金,不得与金交所等机构合作出售理财产品,必须进行银行存管等要求,被业内看作是最严格的P2P监管细则。而有传言称,近日北京市就会出台最终的P2P备案细则。
实际上,在北京下发整改通知书之前,厦门及广东就率先出炉了P2P地方的监管细则和备案细则。而在北京之后,网传文件《上海市网络借贷信息中介机构业务活动管理实施办法》(讨论稿)也被曝光,该文件共计6章36条,并明确整改时限不超过6月30日。
其中,厦门的备案细则中,提出设立金融风险防控预警平台,授权电子数据存证服务平台将存证合同内容中的业务数据按要求上传,合作的资金存管银行业金融机构将资金流数据按要求上传,并匹配比对。
广东方面则对网贷平台面临整改的问题主要有五大类:资金池、银行存管、自融、担保和承诺收益、期限与资金错配问题。此外,部分平台涉及代销、类资产证券化、房地产、期货、融资并购等禁止性业务。
lorryjue
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Re: 互金监管风暴路线图清晰 互联网金融进入下半场
April 23, 2017, 08:01:47 AM
#2
洗牌阶段了
sinpalor
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Re: 互金监管风暴路线图清晰 互联网金融进入下半场
April 23, 2017, 08:04:48 AM
#3
垃圾平台下台
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