Current, kind the key domain risk such as organization of collaboration of wholesale and finance and Internet finance, retail, estate, experience farming is outstanding, type of illegal market those representing capital, method is renovated ceaselessly, situation still austere.
In the light of collect money illegally to be resembled in disorder, the State Council emphasizes again, will come on stage deal with to collect money illegally byelaw. On March 14, " legislative 2018 job plans the State Council " (the following abbreviation " plan " ) announce, add up to 58 legislative projects.
Actually, on August 24, 2017, office of legal system of the State Council " deal with to collect money illegally byelaw (ask for an opinion to stalk of grain) " seek an opinion publicly. Stalk of grain according to seeking an opinion, collect money illegally participate in a person to because participate in,ought to be assumed by oneself collect money illegally the loss that get.
Collect money illegally, it is to show without be permitted lawfully or be being disobeyed the country concerns a provision, the specific target that perhaps sets a number more than to not specific target plans market fund, acceptance repays captital with interest or give the action that pays get one's own back. Financial administration legislation, administrative regulations has a regulation additionally, set from its.
Deal with to collect money illegally the action that function branch discovery concerns a regulation to plan market fund without be permitted lawfully or offending a country, and have one of following state, ought to undertake administration is investigated fund raising illegally, other concerned department ought to give cooperate:
(one) establish Internet banking company, asset to manage kind of company, investment to seek advice kind of company, of all kinds trade place or coadjutant organization of cooperation of major of platform, farmer, fund and other organization raise of capital;
(2) be sure with issue or making over fund of equity, collect, sale, perhaps manage kind of activity, fictitious money, financing in order to pursue capital fund of etc of conduct financial transactions to rent, credit collaboration, capital helps each other wait for name to plan market fund;
(3) in order to sell goods, provide a service, cultivate breed, return after project investment, carry out hire wait for name to raise money of capital;
(4) without materiality production management activity use of dummy perhaps fund plans market fund;
(5) give the form that pays the high specified number such as money, objective, equity get one's own back to plan market fund with acceptance;
(6) recommend through the press, TV, broadcasting station, Internet, spot, the means transmission such as tool of outdoors advertisement, handbill, phone, instant communication raises money of capital information;
(7) other violate the case that prepares market fund.
Those who deserve attention is, low this year in Feburary hold dealt with to collect money illegally 2018 department time joint meeting (enlarged meeting) also put forward, want to strengthen a system to build, drive " deal with to collect money illegally byelaw " come on stage as soon as possible, build system of perfect and relevant law. Should supervise and urge each district lawfully reliable deal with major case, accelerate digest old case, had dealt with to cross province case in coordination, appropriate dissolves risk hidden danger. Fighting each other " lofty on " banner, pattern 100, can not last the Pang fraud of profit pattern, should decisive deal with, determined blow.
