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跑路的网贷平台注意了!上海拟规定:失联将注销备案

来源: 南方日报网络版     时间: 2019年08月24日 02:03:19
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(原)(标)(题)(:跑)(路)(的)(网)(贷)(平)(台)(注)(意)(了)(!上)(海)(拟)(规)(定)(:失)(联)(将)(注)(销)(备)(案)(
资)(料)(图)(
中)(新)(经)(纬)(客)(户)(端)(6月)(1日)(电)(据)(上)(海)(金)(融)(服)(务)(办)(公)(室)(网)(站)(1日)(消)(息)(,《上)(海)(市)(网)(络)(借)(贷)(信)(息)(中)(介)(机)(构)(业)(务)(管)(理)(实)(施)(办)(法)((征)(求)(意)(见)(稿)()》向)(社)(会)(公)(开)(征)(求)(意)(见)(。征)(求)(意)(见)(稿)(指)(出)(,监)(管)(部)(门)(通)(过)(实)(地)(调)(查)(、电)(话)(联)(系)(及)(其)(他)(监)(管)(手)(段)(仍)(对)(企)(业)(和)(相)(关)(人)(员)(查)(无)(下)(落)(可)(直)(接)(注)(销)(其)(备)(案)(登)(;网)(络)(借)(贷)(信)(息)(中)(介)(机)(构)(不)(承)(担)(借)(贷)(违)(约)(风)(险)(;鼓)(励)(网)(络)(借)(贷)(信)(息)(中)(介)(机)(构)(引)(进)(战)(略)(投)(资)(者)(,壮)(大)(资)(本)(实)(力)(。
在)(备)(案)(管)(理)(方)(面)(,征)(求)(意)(见)(稿)(指)(出)(,网)(络)(借)(贷)(信)(息)(中)(介)(机)(构)(取)(得)(备)(案)(登)(记)(后)(,应)(当)(在)(6个)(月)(内)(完)(成)(以)(下)(事)(项)(:(一)()涉)(及)(经)(营)(增)(值)(电)(信)(业)(务)(的)(,应)(当)(按)(照)(通)(信)(主)(管)(部)(门)(有)(关)(规)(定)(申)(请)(相)(应)(的)(业)(务)(资)(质)(;(二)()选)(择)(在)(本)(市)(设)(有)(经)(营)(实)(体)(且)(符)(合)(相)(关)(条)(件)(的)(商)(业)(银)(行)(进)(行)(客)(户)(资)(金)(存)(管)(。网)(络)(借)(贷)(信)(息)(中)(介)(机)(构)(应)(当)(在)(上)(述)(每)(一)(事)(项)(办)(理)(完)(成)(后)(5个)(工)(作)(日)(内)(,通)(过)(注)(册)(地)(所)(在)(区)(监)(管)(部)(门)(,向)(市)(金)(融)(办)(书)(面)(报)(备)(。
对)(新)(设)(立)(的)(网)(贷)(平)(台)(,征)(求)(意)(见)(稿)(要)(求)(,区)(监)(管)(部)(门)(应)(当)(自)(受)(理)(备)(案)(登)(记)(申)(请)(材)(料)(之)(日)(起)(40个)(工)(作)(日)(内)(完)(成)(审)(查)(工)(作)(;市)(金)(融)(办)(应)(当)(自)(受)(理)(有)(关)(区)(政)(府)(出)(具)(的)(书)(面)(意)(见)(及)(网)(络)(借)(贷)(信)(息)(中)(介)(机)(构)(提)(交)(的)(备)(案)(登)(记)(申)(请)(材)(料)(之)(日)(起)(40个)(工)(作)(日)(内)(做)(出)(办)(理)(备)(案)(登)(记)(或)(不)(予)(办)(理)(备)(案)(登)(记)(的)(决)(定)(。
而)(对)(于)(在)(本)(办)(法)(发)(布)(前)(已)(经)(设)(立)(并)(开)(展)(经)(营)(活)(动)(的)(网)(络)(借)(贷)(信)(息)(中)(介)(机)(构)(,区)(监)(管)(部)(门)(、市)(金)(融)(办)(应)(当)(分)(别)(在)(50个)(工)(作)(日)(内)(完)(成)(审)(查)(工)(作)(、做)(出)(相)(关)(决)(定)(。
征)(求)(意)(见)(稿)(强)(调)(,完)(成)(备)(案)(后)(,网)(贷)(平)(台)(应)(当)(在)(6个)(月)(内)(,涉)(及)(经)(营)(增)(值)(电)(信)(业)(务)(的)(,应)(当)(按)(照)(通)(信)(主)(管)(部)(门)(有)(关)(规)(定)(申)(请)(相)(应)(的)(业)(务)(资)(质)(。并)(且)(选)(择)(在)(本)(市)(设)(有)(经)(营)(实)(体)(且)(符)(合)(相)(关)(条)(件)(的)(商)(业)(银)(行)(进)(行)(客)(户)(资)(金)(存)(管)(。
关)(于)(注)(销)(备)(案)(登)(记)(,征)(求)(意)(见)(稿)(规)(定)(,取)(得)(备)(案)(登)(记)(的)(网)(络)(借)(贷)(信)(息)(中)(介)(机)(构)(有)(下)(列)(情)(形)(之)(一)(的)(,上)(海)(银)(监)(局)(、注)(册)(地)(所)(在)(区)(监)(管)(部)(门)(可)(以)(建)(议)(市)(金)(融)(办)(注)(销)(其)(备)(案)(登)(记)(,市)(金)(融)(办)(也)(可)(以)(直)(接)(注)(销)(其)(备)(案)(登)(记)(:
(一)()通)(过)(虚)(假)(、欺)(骗)(手)(段)(取)(得)(备)(案)(登)(记)(的)(;
(二)()严)(重)(违)(反)(有)(关)(法)(律)(法)(规)(及)(行)(业)(监)(管)(规)(定)(的)(;
(三)()监)(管)(部)(门)(通)(过)(实)(地)(调)(查)(、电)(话)(联)(系)(及)(其)(他)(监)(管)(手)(段)(仍)(对)(企)(业)(和)(企)(业)(相)(关)(人)(员)(查)(无)(下)(落)(;或)(虽)(然)(可)(以)(联)(系)(到)(企)(业)(一)(般)(工)(作)(人)(员)(,但)(其)(并)(不)(知)(悉)(企)(业)(运)(营)(情)(况)(也)(不)(能)(联)(系)(到)(企)(业)(实)(际)(控)(制)(人)(的)(;
(四)()取)(得)(备)(案)(登)(记)(后)(6个)(月)(内)(未)(开)(展)(网)(络)(借)(贷)(信)(息)(中)(介)(业)(务)(,或)(停)(止)(开)(展)(网)(络)(借)(贷)(信)(息)(中)(介)(业)(务)(连)(续)(满)(6个)(月)(的)(;
(五)()拒)(不)(落)(实)(有)(关)(监)(管)(工)(作)(要)(求)(的)(。(中)(新)(经)(纬)(APP)返)(回)(搜)(狐)(,查)(看)(更)(多)(
责)(任)(编)(辑)(:
)


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