秒速牛牛app

索 引 号 XM00146-02-01-2020-010 主题分类 部门通知
发布机构 秒速牛牛app 文 号 厦金管〔2020〕86号
标 题: 秒速牛牛app关于开展2020年辖内地方金融组织现场检查暨涉众型金融风险专项排查的通知
秒速牛牛app关于开展2020年辖内地方金融组织现场检查暨涉众型金融风险专项排查的通知
发布时间: 2019-07-22 17:43:00
字号: 分享:

SHIGEDIFANGJINRONGZUZHI:

  WEIGUANCHELUOSHIDANGZHONGYANG、GUOWUYUANGUANYU“JIANJUEDAHAOFANGFANHUAJIEZHONGDAFENGXIANGONGJIANZHAN”DEJUECEBUSHU,JIAQIANGWOSHIGELEIDIFANGJINRONGZUZHIJIANDUGUANLI,CUJINDIFANGJINRONGXINGYEJIANKANGFAZHAN,FANGFANHUAJIEJINRONGFENGXIAN,GENJU《RONGZIDANBAOGONGSIJIANDUGUANLITIAOLI》(GUOWUYUANLINGDI683HAO)DENGDIFANGJINRONGZUZHIJIANGUANGUIDING、《SHAMENSHIRENMINZHENGFUBANGONGTINGGUANYUYINFA2020NIANSHAMENSHISHEZHONGXINGJINGJIJINRONGFENGXIANZHUANXIANGPAICHAZHENGZHIGONGZUOFANGANDETONGZHI》(SHAFUBAN〔2020〕38HAO)YIJI《SHAMENSHIJINRONGGONGZUOBANGONGSHIGUANYUJIANLISUIJICHOUCHAJIZHIGUIFANSHIZHONGSHIHOUJIANGUANDESHISHIFANGAN》(SHAJINRONGBAN〔2016〕88HAO)DENGYAOQIU,MIAOSUNIUNIUappZUZHIKAIZHAN2020NIANXIANEIDIFANGJINRONGZUZHIXIANCHANGJIANCHAJISHEZHONGXINGFENGXIANZHUANXIANGPAICHAZHENGZHIGONGZUO。XIANJIANGYOUGUANSHIXIANGTONGZHIRUXIA:

  YI、JIANCHA(PAICHA)DUIXIANG

  BENSHIYIFASHELIDEXIAOEDAIKUANGONGSI、RONGZIDANBAOGONGSI、QUYUXINGGUQUANSHICHANG、DIANDANGXING、RONGZIZULINGONGSI、SHANGYEBAOLIGONGSI、DIFANGZICHANGUANLIGONGSIHEDIFANGJIAOYICHANGSUO。JIEHESHUANGSUIJICHOUCHAJIZHI,CHOUXUAN53JIADIFANGJINRONGZUZHIJINXINGJIANCHA。

秒速牛牛app  ER、JIANCHA(PAICHA)FANWEI

  GEDIFANGJINRONGZUZHI2019NIANDUJI2020NIANDUSHANGBANNIANJINGYINGHUODONGQINGKUANG(GENJUXUYAOKEWANGQIANZHUISU),BAOKUODANBUXIANYUQUANBUZHANGBU、PINGZHENGBAOBIAO、NEIKONGZHIDU、XIANGGUANHUIYIJIYAOJIJINGJIHETONG。

秒速牛牛app  SAN、JIANCHA(PAICHA)ZHUYAONEIRONG

  (YI)DIANDANGXING。BAOKUODANBUXIANYU: YOUWUXUJIACHUZI、CHOUTAOZHU

  CEZIBENXINGWEI、JINGZICHANSHIFOUDIYUZHUCEZIBENDE90%;SHIFOUJIANLIBINGZHIXINGGEXIANGNEIKONGZHIDU;SHIFOUCUNZAIXISHOUCUNKUANHUOBIANXIANGXISHOUCUNKUAN、FAFANGHUOSHOUTUOFAFANGXINYONGDAIKUAN、ZHANGWAIJINGYING、CHAOBILIFANGKUAN、CHAOFANWEIJINGYING;SHIFOUCAIQUYOUDAO、QIPIAN、XIEPODENGFANGSHIFAFANGYUJIEKUANRENDEJIEKUANYONGTU、CHANGHAINENGLIBUXIANGFUHEDEDAIKUAN;SHIFOUCUNZAIBAOLICUISHOU;DANGPIAOGUANLI、DANGPIAOSHIYONGSHIFOUFUHEXIANGGUANGUIDINGDENG。

秒速牛牛app  (ER)RONGZIDANBAOGONGSI。BAOKUODANBUXIANYU: YOUWUXUJIACHUZI、

秒速牛牛app  CHOUTAOZHUCEZIBENXINGWEI;SHIFOUJIANLIBINGZHIXINGGEXIANGNEIKONGZHIDU;ZICHANBILI、RONGZIDANBAOZERENYUE、RONGZIDANBAOJIZHONGDU、GUANLIANJIAOYI、FENGXIANZHUNBEIJINJITISHIFOUFUHEGUIDING;SHIFOUCUNZAIXISHOUCUNKUANHUOBIANXIANGXISHOUCUNKUAN、ZIYINGDAIKUANHUOSHOUTUOFAFANGDAIKUAN、SHOUTUOTOUZI;SHIFOUCUNZAIBAOLICUISHOU;KEHUBAOZHENGJINSHIFOUZHUANHUGUANLI;SHIFOUKAIZHANHUOCANYUP2PDENGHULIANWANGJINRONGYEWUDENG。

  (SAN)XIAOEDAIKUANGONGSI。BAOKUODANBUXIANYU: YOUWUXUJIACHUZI、

秒速牛牛app  CHOUTAOZHUCEZIBENXINGWEI、JINGYINGZIJINDELAIYUANQINGKUANG;SHIFOUJIANLIBINGZHIXINGGEXIANGNEIKONGZHIDU;SHIFOUCUNZAIXISHOUCUNKUANHUOBIANXIANGXISHOUCUNKUAN、ZHANGWAIJINGYING、CHAOFANWEIJINGYING、CHAOQUYUJINGYING;SHIFOUCAIQUYOUDAO、QIPIAN、XIEPODENGFANGSHIFAFANGYUJIEKUANRENDEJIEKUANYONGTU、CHANGHAINENGLIBUXIANGFUHEDEDAIKUAN;SHIFOUCUNZAIBAOLICUISHOU;SHIFOUJIANCHI“XIAOE、FENSAN”YUANZEANGUIDINGBILIFAFANGDAIKUAN;SHIFOUKAIZHANHUOCANYUP2PDENGHULIANWANGJINRONGYEWU;BULIANGDAIKUANBOBEIFUGAILVQINGKUANGDENG。

  (SI)RONGZIZULINGONGSI。BAOKUODANBUXIANYU: YOUWUXUJIACHUZI、

  CHOUTAOZHUCEZIBENXINGWEI、JINGYINGZIJINDELAIYUANQINGKUANG;SHIFOUJIANLIBINGZHIXINGGEXIANGNEIKONGZHIDU;ZULINWUJIQIGUANLI、ZICHANBILI、FENGXIANZICHAN、YEWUJIZHONGDUHEGUANLIANDUSHIFOUFUHEGUIDING;SHIFOUCUNZAIXISHOUCUNKUANHUOBIANXIANGXISHOUCUNKUAN、FAFANGHUOSHOUTUOFAFANGDAIKUAN、YUQITARONGZIZULINGONGSICHAIJIEHUOBIANXIANGCHAIJIEZIJIN;TONGGUOWANGLUOJIEDAIXINXIZHONGJIEJIGOU、SIMUTOUZIJIJINRONGZIHUOZHUANRANGZICHAN、CHAOFANWEIJINGYING、ZHANGWAIJINGYING;SHIFOUCUNZAIBAOLICUISHOU;SHIFOUANZHAOGUIDINGJIERU“QUANGUORONGZIZULINXINXIGUANLIXITONG”;SHIFOUSHUYU“SHILIAN”HE“KONGQIAO”DENGJINGYINGYICHANGLEIQIYEDENG。

秒速牛牛app  (WU)SHANGYEBAOLIGONGSI。BAOKUODANBUXIANYU: YOUWUXUJIACHUZI、

  CHOUTAOZHUCEZIBENXINGWEIKUANG;SHIFOUJIANLIBINGZHIXINGGEXIANGNEIKONGZHIDU;FENGXIANZICHAN、YEWUJIZHONGDUHEGUANLIANDU、ZICHANFENLEI、FENGXIANZHUNBEIJINJITISHIFOUFUHEGUIDING;SHIFOUCUNZAIXISHOUHUOBIANXIANGXISHOUGONGZHONGCUNKUAN、FAFANGDAIKUANHUOSHOUTUOFAFANGDAIKUAN、YUQITASHANGYEBAOLIQIYECHAIJIEHUOBIANXIANGCHAIJIEZIJIN;SHIFOUTONGGUOWANGLUOJIEDAIXINXIZHONGJIEJIGOU、DIFANGGELEIJIAOYICHANGSUO、ZICHANGUANLIJIGOUYIJISIMUTOUZIJIJINDENGJIGOURONGRUZIJIN;SHIFOUZHUANMENCONGSHIHUOSHOUTUOKAIZHANYUSHANGYEBAOLIWUGUANDECUISHOU、TAOZHAIYEWUDENG;SHIFOUJIYUBUHEFAJICHUJIAOYIHETONG、JISHOUHETONG、QUANSHUBUQINGDEYINGSHOUZHANGKUAN、YINPIAOJUHUOQITAYOUJIAZHENGQUANERCHANSHENGDEFUKUANQINGQIUQUANDENGKAIZHANBAOLIRONGZIYEWU;SHIFOUANZHAOGUIDINGJIERU“SHANGYEBAOLIXINXIGUANLIXITONG”;SHIFOUSHUYU“SHILIAN”HE“KONGQIAO”DENGJINGYINGYICHANGLEIQIYEDENG。

秒速牛牛app  (LIU)DIFANGJIAOYICHANGSUO、QUYUXINGGUQUANSHICHANG。YOUWUXUJIACHUZI、

  CHOUTAOZHUCEZIBENXINGWEI;SHIFOUCUNZAIXISHOUHUOBIANXIANGXISHOUGONGZHONGCUNKUAN、FAFANGDAIKUANHUOSHOUTUOFAFANGDAIKUAN;SHIFOUCUNZAIWEIJINGZHONGYANGJINRONGGUANLIJIGOUPIZHUNCAIQUJIHEJINGJIA、LIANXUJINGJIA、ZUOSHISHANGDENGJIZHONGJIAOYIFANGSHIJINXINGJIAOYI、CONGSHIBAOXIAN、XINDAI、HUANGJINDENGJINRONGCHANPINJIAOYIDENGXINGWEI;CUNLIANGYEWUSHIFOUCUNZAIDUIFUFENGXIANDENG;QUYUXINGGUQUANSHICHANGSHIFOUGONGKAIHUOZHEBIANXIANGGONGKAIFANGSHIFAXINGZHENGQUAN。

  (QI)DIFANGZICHANGUANLIGONGSI。YOUWUXUJIACHUZI、CHOUTAOZHUCEZIBENXINGWEI;SHIFOUCUNZAIXISHOUHUOBIANXIANGXISHOUGONGZHONGCUNKUAN、FAFANGDAIKUANHUOSHOUTUOFAFANGDAIKUAN;SHIFOUCUNZAIRENHEXIANXINGHUOYINXINGDEHUIGOUTIAOKUAN;SHIFOUCUNZAIYIRENHEXINGSHIBANGZHUJINRONGQIYEXUJIACHUBIAOYANGAIBULIANGZICHAN;SHIFOUCUNZAIYISHOUGOUBULIANGZICHANMINGYIWEIQIYEHUOXIANGMUTIGONGRONGZI;SHIFOUCUNZAISHOUGOUWUSHIJIDUIYINGZICHANHEWUZHENSHIJIAOYIBEIJINGDEZHAIQUANZICHAN;SHIFOUCUNZAIXIANGGUDONGHUOGUANXIRENSHUSONGFEIFALIYI;SHIFOUCUNZAIYIBAOLIHUOQITAFEIFASHOUDUANJINXINGQINGSHOU。

  SI、JIANCHA(PAICHA)FANGSHI

  YOUSHIJINRONGJIANGUANJUQIANTOUZUZHIQUJINRONGJIANGUANBUMEN、SHAMENSHIDIFANGJINRONGXIEHUIJIHUIJISHISHIWUSUODENGDISANFANGJIGOUZUCHENGJIANCHAZU,CAIQUXIANCHANGCHAYUEDANGANZILIAO、SUIJICHOUYANGHECHA、YUETANZHONGGAOCENGJIXIANGGUANRENYUAN、ZHAOKAIXIANCHANGZUOTANHUIDENGFANGSHIJINXINGJIANCHA。

  WU、JIANCHA(PAICHA)SHIJIAN

秒速牛牛app  2020NIAN6YUE-10YUE(DANJIAJIGOUJUTIJIANCHASHIJIANLINGXINGTONGZHI)。

  LIU、XIANGGUANYAOQIU

秒速牛牛app  QINGGEDIFANGJINRONGZUZHIJIJIPEIHEXIANCHANGJIANCHAGONGZUO,WEIJIANCHARENYUANTIGONGGUDINGDEGONGZUOCHANGSUO,ZHIDINGZHUANMENLIANLUOREN,JINKUAITIGONGSUODIAOYUEZILIAO,TANHUARUSHIZHUNQUE,SHISHIQUERENJISHIFANKUI,BUDEJUJUE、TUOYAN、ZUAIJIANCHAGONGZUO。

秒速牛牛app  FUJIAN: 1.CHOUJIANJIGOUMINGDAN

  2.JIANCHAYIJU

 

 

  MIAOSUNIUNIUapp

秒速牛牛app  2020NIAN7YUE22RI   

SAOYISAOZAISHOUJISHANGCHAKANDANGQIANYEMIAN

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