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(CCTV finance and economics " Chinese finance and economics reports " ) will pay close attention to bear promote 3.4 billion yuan to supply catenary financing " Bao Lei " incident, the US stock appears on the market company Noah fortune, published announcement to say on July 8, the credit fund of company of management of the asset below company division accuses for Cheng Xingguo border relevant tripartite company offerred 3.4 billion yuan supply catenary financing, and Cheng Xingguo border accuses effective control person has been detained by Shanghai police because of be suspected of bilk. Look seem event of simple break a contact one case, because survey company of development much home,become by be involved in however complicated and confusing.
Noah fortune says experience thing fund invests mark, basically be related side of Xiang Chengxing international with respect to its and Beijing Beijing east the creditor's rights of receivable Zhang money between century trade limited company is offerred supply catenary financing. Subsequently media asked for the inquiry on letter center website to go to song Fei asset and Guangdong in the Central Bank bear the much pen that promote is made over register, those who transfer sign basically be Guangdong bear encourage pair of capital the receivable Zhang money east. Yunnan is subsequently fiducial wait for an orgnaization also by be involved in, yunnan is fiducial also pass relevant and fiducial product all right for Guangdong Cheng Xingfa, involve capital east, receivable Zhang money of Su Ning. And Beijing east, Su Ning expresses to be opposite this none know the inside story.
Beijing east send a reply to say to reporter of channel of finance and economics, guangdong bear promote controlling a group limited company is Beijing the common supplier east, in Beijing east have certain business. In Beijing east unwitting circumstance issues fine long hair, bear promote be suspected of forging with Beijing east the contract that waits for a company undertakes bilk. At this point, beijing east also had reported a case to the security authorities to mechanism of local public security.
The near future is in course of police air disease, police issued much share alleged bear promote with Beijing east not settle accounts money identifies case really, all be via checking forge. Su Ning also expresses to this, guangzhou bear promote buy creditor's rights of receivable Zhang money easily to supply catenary financing arrangements with Su Ning, classics company checks me to manage with this financing item has nothing to do, department Guangzhou bear promote forge what buy easily with Su Ning to purchase a contract to undertake financing.
The Central Bank is clear: Show bear promote trade with Noah 61 are not the system that sign a letter
In bear promote 3.4 billion yuan to supply catenary financing " Bao Lei " in incident, media coverage says, "System of letter of Central Bank ask forring shows bear promote trade with Noah 61, experience Beijing east a huge sum is receivable Zhang money " . People bank asks for letter center to express, what involve in article " inquiry Central Bank imposes letter system " state not accurate, the receivable Zhang money that its involve makes over the business that register to all happen in " movable financing is unified register fair show a system " , and rather than " the system that sign a letter " , this is two completely different systems.
People bank asks for financing of letter center movables to unite register fair show a system (the following abbreviation registers a system) build from 2007, offer the 7*24 hour that is based on Internet uninterrupted service, the content that register includes to assure support of the people assures right person is basic information, assure the content description, deadline that register, do not ask to refer a foundation to trade contract. Movables assures register and inquiry all is operated independently by party finish, party fills in register after necessary information finish immediately, without anybody labour, system intervenes during.
That is to say " Guangdong bear promote control a group limited company " with " asset of Shanghai song Fei runs limited company " money of 58 receivable Zhang is made over register all by " asset of Shanghai song Fei runs limited company " own operation is finished.
The main purpose that registers in the system that register is to tell other principal part already existed on this movables assure the fact of authority. Before financial orgnaization begins movable financing, can log onto what the system that register inquires borrower is offerred to assure on content whether activate is other assure rights and interests, be on guard in financing process because information is opaque,bring about trade risk. But assure trade the authenticity of itself is in charge of by proper motion of the party that register, financial orgnaization should careful investigation, check assure trading authenticity, ensure financing gets assuring effectively.
Supply catenary finance " Bao Lei " does the reason where?
Cheng Xingguo border controls person Luo Jing actually by punishment arrest, noah fortune steps on thunder 3.4 billion yuan, still have Yunnan in addition fiducial wait for be involved in of much home company among them. Does the cause that creates this business where? Supplied catenary finance what to issue give after all?
The expert expresses, small small company often does not have complete financial forms for reporting statistics in, also do not have but the asset of impawn, borrow money very hard through the bank. Supplying catenary finance is through introducing exterior finance orgnaization, will solve financing of medium and small businesses difficult, financing is expensive wait for a problem. Supply chain finance runs close together union with what supply chain, accompanied the main stage such as a purchasing that supplies chain, production, sale to form the main financing mode such as receivable, imprest, goods in stock. And the test and verify to commerce setting authenticity and judgement, it is the basis that supplies catenary banking business.
Business school of Chinese people college teachs Song Hua: We see a few actual conditions are, if you go to those who see it purchasing a contract, it is some, so its only evidence also is some, so it has all associated certificate evidences, but commerce is told substantially even if one makes false conduct. So we are what it says make dummy trade. Our financial orgnaization understands your real business not completely to run a condition actually, after all are you moving?
In addition, in solid hold in the center, the main risk that supplies chain selects the credit risk that comes from debt subject, be like receivable kind supply catenary banking business in the center the solvency of core business, goods in stock kind the market risk that the canal accuses goods amount and price wave motion among business; Capital extends reach reclaim accuse to whether form closed circuit to the canal of account among the process, avoid orgnaization of finance of block up of capital of divert of financing main body to accuse to wait a moment to the canal of reimbursement origin.
Business school of Chinese people college teachs Song Hua: Among our practice, much business forges certificate, forge trade contract, forge even confirm letter, why be such? Because we are big today,be of the quantity the line issues supply catenary banking business, it is a foundation with paper quality, and this chapter uses us today's word is told call a turnip the chapter.
The expert expresses, noah fortune, Yunnan is fiducial those who step on thunderstorm dew is trade problem. Will for a long time look, want to strengthen the infrastructure of financial domain and system construction, if carry out agreement of electronic bill, electron, electron,carry sheet assures trading authenticity. The wind that can use the method of science and technology such as area piece catenary, artificial intelligence, big data to promote finance the orgnaization in addition controls capacity.
