Recently, p2P network is leasehold office of group of leader of special repair work allots the risk announcement, requirement each district at will be over before the bottom in December 2018 cost second add up to compasses examination. Still have along with what this announcement allots " P2P joins detailed list of compasses examination problem " . The reporter learns, added up to compasses examination enumerate " whether to have capital pool " wait for 10 respects key to examine content. Think inside course of study, this action is meant the net borrows the process that put on record or will carry fast.
It is reported, p2P net borrows punish to do a requirement to be borrowed strictly according to the net " 1+3 " system frame and concerned regulations system, the key examines 10 respects content: 1, whether firm fixed position is message medium, pursue credit intermediary business; 2, whether to have capital pool, it is capital of client pay for sb and expect to be repaid later; 3, whether be oneself or covert for oneself financing; 4, whether direct or covert offer for lender assure or acceptance protects this payment of interest; 5, whether to execute rigid cash to lender; 6, whether undertake to lender the risk is evaluated and undertake managing by different levels; 7, the risk information that whether discloses borrower adequately to lender; 8, whether to hold to small and dispersive network leasehold principle; 9, whether capital of collect of product of conduct financial transactions of put on sale (or come off) of product of conduct financial transactions of associated orgnaization put on sale; 10, whether to attract lender or investor to join with the means such as lure by promise of gain of high specified number.
