La Zi pays close attention to above stamp " finance of Internet of an ancient name for China "
Recently, hunan Province is released " Hunan Province is hit and deal with to collect money illegally working leader group is good about doing be suspected of collecting money illegally the announcement that risk platoon investigates concerned work " (next weighing " announcement " ) , " announcement " show, hunan Province will come at the beginning of this year June by July, saving limits interior arrange to be begun centrally completely with time of 2 months left and right sides be suspected of collecting money illegally the risk is special the platoon investigates an activity.
" announcement " emphasize, this the platoon checks a domain to basically be in, the network is leasehold platform, numerous prepare platform, fictitious money to trade platform, token issues financing (ICO) the Internet banking industry such as the activity, investment seeks advice, the of all kinds folk such as conduct financial transactions of money management, tripartite casts financing intermediary orgnaization to wait.
" announcement " still point out, hitting " finance innovates " banner, with " consumption returns profit " , " capital helps each other " , " join in integral " , " fictitious asset " , " domestic animals is mandatory " wait for name, can not collect money illegally of profit pattern continuously behavior; Make use of " one belt all the way " , " share economy " , " beneficent " wait for name, collect money illegally of ill-natured country policy in cold blood behavior; Wait to collect money illegally what be main goal group with personnel of old people, deformity, impoverished crowd behavior. The platoon checks a key not bureau be confined to afore-mentioned content, unit of each city state, each member should be united in wedlock actual, will collect money illegally the industry with outstanding issue, area, behavior bring into this key platoon to check a category.
Attach full text:
Job of blame of place of group of leader of job of blame of department of each city state, province heads a group each member unit:
To carry out the Party Central Committee, the State Council about " had hit stoutly be on guard dissolve battle of significant risk assault fortified positions " decision-making deploy, carry out deep implement spirit of conference of job of banking of the whole nation, complete province, master in the round collect money illegally risk the truth of a matter, be on guard from fountainhead and dissolve a venture, according to dealing with to collect money illegally joint meeting unites department time arrangement deploy, come at the beginning of this year June surely by July, saving limits interior arrange to be begun centrally completely with time of 2 months left and right sides be suspected of collecting money illegally the risk is special the platoon investigates an activity. Inform concerned item as follows now:
One, working target
Fulfil in the round various local government is on guard and deal with to collect money illegally responsibility of apanage government main body and travel owner (inspect) tubal branch supervises administrative responsibility, be suspected of collecting money illegally through beginning special platoon investigates the hazard, risk of area of the key industry domain that understands great experience to be not company venture dimensions and case to be sent more further, key is main circumstance, strengthen an analysis to grind sentence, hold to base oneself upon long-term, as soon as possible discovers symptom hidden danger, make a risk in time dissolve deal with effectively measure, clutch at the same time exploration is built collect money illegally to be prevented early soundly, the lasting effect mechanism that treats early sign, early, guard risk bottom line.
2, the platoon checks a key
(one) key domain
Include but not be confined to is the following domain:
1. investment seeks advice, the of all kinds folk such as conduct financial transactions of money management, tripartite casts financing intermediary orgnaization;
2. network is leasehold platform, numerous prepare platform, fictitious money to trade platform, token issues financing (ICO) the Internet banking industry such as the activity;
Business affairs of equity of 3. illicit collect, electron, wholesale wait for capital with retail, estate concentrated model industry;
4. is of all kinds experience farming collaboration is organized wait for experience farming domain;
The domain of the people's livelihood such as 5. education, medical treatment, provide for the aged, travel.
(2) key area
Collect money illegally in recent years illegal crime case is sent high, the amount of record of amount of new hair case, experience, area before participating in a number to lean in complete province rank; Case growth is rapidder, especially experience record amount, participate in the area with number larger amplitude; Area of urban and rural union, medium the risk such as small town, country infiltrates spreading area.
(3) key behavior
Hitting " finance innovates " banner, with " consumption returns profit " , " capital helps each other " , " join in integral " , " fictitious asset " , " domestic animals is mandatory " wait for name, can not collect money illegally of profit pattern continuously behavior; Make use of " one belt all the way " , " share economy " , " beneficent " wait for name, collect money illegally of ill-natured country policy in cold blood behavior; Wait to collect money illegally what be main goal group with personnel of old people, deformity, impoverished crowd behavior.
The platoon checks a key not bureau be confined to afore-mentioned content, unit of each city state, each member should be united in wedlock actual, will collect money illegally the industry with outstanding issue, area, behavior bring into this key platoon to check a category.
3, working measure
(one) begin in the round feel a platoon
Government of sufficient play apanage and resource of branch of travel owner canal are brought into play as a whole, stand by advantage of basic level a gleam of, use information of big data, doubtful capital, advertisement to monitor, with the industry the platoon is checked, reseau changes a platoon to check wait for a variety of means with social side check, thorough masses, inside area under administration, the venture that the union that choose a side launchs inside the industry feels a platoon, master in the round collect money illegally risk the truth of a matter.
(2) build risk stage Zhang
Fixed collect platoon investigates a case, establish gross risk detailed account, undertake quantifying an analysis to dimensions of risk of industry, area. On this foundation, the element such as firm hidden trouble of heat of n of numerous dimensions of integrated consideration experience, risk, public opinion, experience, choose build key risk clew to manage stage Zhang, rectify and reform responsibility clearly, rectify and reform measure and timeline, implementation deals with to the risk the dynamic monitoring management of the circumstance.
(3) classification deals with risk
Hold to classification to deal with, the platoon is checked by the side of, the edge is rectified and reform, ensure the platoon checks achievement be born. Key industry, domain advocate government of superintendency branch and city of key area apanage, county should be made and refine a platoon to examine program, dog continuously key risk clew, accomplish first gear of one look forward to, be related one plan, do control of very follow-up risk and follow-up to deal with, one by one eliminates hidden danger and fixed collect reports, prevent a risk to expand or break the law violate compasses activity resurgence. Maintain what violate guilty activity to collecting money illegally is severe make high-pressured state, concentration eliminates the great hidden danger with influence finance safety, stable society, absolutely cannot the risk " procrastinate to pull scamper greatly " .
4, working requirement
(one) elaborate organization deploy
According to Hunan 15 files and complete province place are not 2016 〕 of politics hair 〔 duty divides the work related lash-up mechanism, government of urban district of each city state, county wants cogent the responsibility that fulfils person of the first responsibility, each member unit should hold to " tubal industry must run a risk " principle, fulfil industry management responsibility; The industry that runs duty not clearly to of short duration (if investment assures,wait) illuminate proceed with to organize a platoon to check from card by door of The Ministry of Commerce and Industry. Each district is departmental the door should ensure personnel reachs the designated position, duty clear, step is significant, cogent understand risk base number, risk of increment of keep within limits, digest the risk that put an amount stage by stage, it is good that this the platoon checks the key that works as annual to catch grip, win to hit be on guard dissolve battle of significant risk assault fortified positions to lay next solid foundations. Should walk on strictly duty, gravity asks duty, form the risk does not have seasonable discovery is neglect one's duty, discover the risk did not hint in time and dealing with is the earnest atmosphere of dereliction of duty.
(2) monitor a platoon to check lasting effect mechanism soundly
Want to investigate special platoon the action and tie of photograph of method of the daily early-warning that monitor, check leakage fill a vacancy, strengthen summary. On effective and integrated line, natural resources of the information below the line, accomplish of all kinds risk to discover as early as possible hard, as soon as possible intervenes, build perfect network to collect money illegally superintendency processing mechanism. Hold to a cake to close, perfect further classification early-warning, classification applies the monitoring early-warning such as solution of stratification of plan, cent to grow effect mechanism, inside limits of administer of progressively implementation place collect money illegally " without happen big case, less " working target. Increase pair of this locality to register different ground to manage, different ground registers this locality to manage, the platoon that frequent change registers the business such as address and tall canal information examines strength, strengthen transverse risk to information is shared and communicate cooperation, reinforce departmental door between cooperate, linkage, form combination to execute the law, form a platoon to check repair resultant force, drive form " one ground caution, complete province suffers be restricted " working situation, put an end to the phenomenon of the change the appearance after location of venture company move, stage a come back stoutly.
(3) strengthen news bulletin to send
It is active newspaper sends the job dynamic message, during special platoon is checked, each industry is in charge of each city state the branch should sign up for the outstanding risk that sends specific executive plan, window the job and effect, discovery to reach deal with measure, typical case (thing) the exemple, problem that encounter and proposal of difficult, opinion. 2 it is special platoon checks end hind, want to sum up working achievement seriously, inside thorough analysis administer collect money illegally overall condition, condition mixes the risk distributinging circumstance, form a reason, grind sentence problem difficulty and risk situation, comb typical case (thing) exemple (do not exceed 3) , put forward to be superintended next, be on guard deal with measure and opinion proposal, platoon of danger of form become a common practice checks summary to report. Please on July 27, 2018 before, summary subordinate list of report along with signs up for blame of place sending a province to do along with all the others.
Blame of department of province, city does should strengthen harmonious guidance, the organization begins special subject survey and superintend and director to guide examination, master progress circumstance in time, strengthen fluctuation to be advanced in coordination, city state special platoon checks one level the job will include put together controlled test key content 2018, every platoon investigates the work not not solid, thorough, the platoon investigates result and trade of this locality one's own profession real risk circumstance, hair case case is put in bigger discrepancy, when examining, give buckle cent.
Accessory: 1. Be suspected of collecting money illegally special platoon investigates the hazard circumstance statistics
Statistics of clew of 2. key risk
3. " law of no more than collects money county, urban district " statistics
Standard of times of an ancient name for China leaves channel of each other gold, already entered be stationed in platform
