On April 6, the net borrows weather eye academy to be released solely " 60 nets borrowed the end on platform line to add up to compasses pop chart in March " . The report shows, develop path gold is taken, delightful borrow, everybody is borrowed, with credit, before box of treasure of profit of pot of Home E, foreign money, network, building blocks, Liu Jin is taken and loving Qian Jin to wait for 10 platform to divide a row to add up to sheet of compasses a list of names posted up. It is report full text below:
Time is entered in April, each district superintendency orgnaization is advanced continuously combine compasses inspection job. In addition, have media coverage, p2P puts on record the job is possible 2019 second half of the year begins to start pilot, plan to borrow the net orgnaization cent to be regional with national management platform.
Superintend supervise and urge check oneself rectify and reform " 714 tall artillery piece " exceed benefit to borrow an industry to quicken the market to go out clear
In the light of CCTV of exposure of 315 evening parties " 714 tall artillery piece " exceed benefit to lend issue of inside story of a plot, association of gold of Chinese each other is released " wait for business to check the announcement that rectify and reform oneself about beginning high interest cash to borrow " , requirement member orgnaization is borrowed with respect to high interest cash etc violate compasses business to begin comprehensive platoon to check to oneself and Cooperation Agency, hold high interest cash to borrow a risk to be on guard in Beijing special subject informal discussion. Superintendency orgnaization also releases the much ground such as Beijing, Xiamen, Tianjin, Guangzhou in succession about " 714 tall artillery piece " the risk clew that exceeds benefit to borrow cases, right relevant orgnaization undertakes trying to find out the real intention discharging checking inside area under administration.
Superintendency layer still is continueing to advance Qing Dynasty to quit the job: On March 27, association of gold of Shenzhen each other is released " Shenzhen city network is leasehold message medium orgnaization is benign exit how-to " , the basis is how-to, benign exit program cent to be average order and simple and easy program, in order to keep gauge standard 50 million yuan or exceed the time limit undertakes 90 days distinguishing for the bound; Still include to need to hold water clear to retreat group, hand-in-hand travel Qing Dynasty produces nuclear endowment to wait for content. Shanghai respect, have media coverage, shanghai some area hits illegal banking activity to lead the file that group office allots to show, guide before March 31 need benign the platform proper motion that exit is made quit a plan, do not have a risk to exit. In addition, the net borrows platform personage to divulge, shanghai is superintended upgrade P2P " double fall " , ask leasehold remaining sum and orgnaization amount are pressed fall half, did not raise specific requirement to single platform nevertheless.
Column of news of item of the line on association of each other gold is 3 Hunan bank, rich bank of another name for Yunnan Province publishs white list newly
In March, association of gold of Chinese each other is formal go up column of news of item of platform of service of the exposure of Internet of line whole nation that register, PPmoney net is borrowed, everybody is borrowed and delightful borrow wait for 9 platform to make first item fair show an unit. In project news column, can examine fair the detail of the sign that shows platform, the diaphaneity that platform information announces promotes further. To this, PPmoney net borrows CEO Hu Xin to express, the net borrows an orgnaization to should be embraced actively superintend, raise the seasonable sex of fixed exposure information, integrality and normative sex, accept a society to supervise, dedicated at small and leasehold, reinforce message exposure, insist to close compasses manage, the head platform that has stronger risk to run ability, future still has development perspective.
The bank keeps tubal field: On March 29, bank of 3 Hunan bank, rich another name for Yunnan Province passes capital of association of gold of Chinese each other to put tubal system evaluation, at present the bank puts measure of bank of tubal white list to already was added to 45. On March 19, neat merchant bank put tubal column to publish the data that put a valve in capital of association of gold of Chinese each other, borrow platform to accepting 7 webs in all, all go up line total volume business. Current, bai Ming is odd in 45 banks, already 33 banks exposure is put provided data, 12 banks of short duration did not disclose the data that put a valve under:
Add up to compasses evaluation to show as a result: Add up to the platform with outstanding compasses (cent and 80 above) in all 25, 41.67% what hold evaluation sum total. Among them, add up to the platform with outstanding compasses (cent and 80 above) in all 25, 70 minutes (contain 70 minutes) have 33 to 80 minutes of platform between; 70 minutes of the following platform only 2.
Add 60 nets to borrow the end on platform line to add up to compasses pop chart:
Add up to compasses grading regulation to explain:
1, information publishs column index 2 minutes, basis " temporary measure " , the net borrows platform to should install information to publish column in government-owned net, the data when announcing platform operation report, fact and put on record information, organization information, audit information; If do not have " the letter wraps around column " , also do not announce what photograph inside Shanghaiguan allows to must not be divided.
2, the letter wraps around notch index 10 minutes. Because close,concern in compasses grading at the index that put on record, reason this index notchs by platform information exposure mark is subtracted put on record among them information notchs, calculate with scale again.
3, prohibit selling goods on a commission basis fund / bank conduct financial transactions / insurance product index 4 minutes, want platform to have sale fund or bank conduct financial transactions or insurance product only this index must not be divided; If platform had P2P business and other business fractionation keeps abreast of,go independent operation, an index 3 minutes.
4, prohibit beginning kind of capital negotiable securities to change target 4 minutes, " orgnaization of leasehold message medium joins the network detailed list of compasses examination problem " in, prohibit beginning kind of asset to negotiable securities is changed or realize the creditor's rights that with baling asset, negotiable securities changes the form such as portion of asset, fiducial asset, fund to make over behavior, those who violate this regulation (if begin what serve as impawn with what lender holds creditor's rights " net value mark " loan business) , this index must not be divided.
5, come loose entirely mark index 4 minutes, on north platform of requirement of association of gold of each other of wide much ground is rectified " conduct financial transactions plans " kind product, in a planned way kind, gather mark product, this index take into consideration the circumstances buckles cent.
6, publish rock-bottom asset index 8 minutes, put on sale plans kind, gather mark product and do not show rock-bottom asset, this index take into consideration the circumstances buckles cent.
7, prohibit deadline fractionation index 14 minutes, gather mark, plan kind of product, if have rock-bottom loan project and product time abhorrent, this index take into consideration the circumstances buckles cent.
8, index of liquidity risk clew 4 minutes, " orgnaization of leasehold message medium joins the network detailed list of compasses examination problem " in requirement, the product that transfers means to exit through creditor's rights needs to win the bid in product name bright hold full proper time to just can be made over, hint adequately to lender liquidity risk and by lender beforehand written affirm.
9, fluidity administers quota 8 minutes, a control that index measures platform convection to use a sex, creditor's rights makes over a lock to cross short, lock regularly fixed inside can be exited ahead of schedule or " conduct financial transactions plans " kind the product expires the system initiates creditor's rights automatically to make over exit, this index take into consideration the circumstances buckles cent.
10, limitation administers quota 16 minutes, individual, enterprise must not be waited for in same platform respectively return remaining sum to exceed 200 thousand yuan, 1 million yuan, if have above quota circumstance or existence and the circumstance that small and dispersive principle is contrary to, include the history to put an amount problem, lend company of person, shell the circumstance such as loan in all, this index take into consideration the circumstances buckles cent.
11, the bank keeps tubal index 10 minutes, among them bank financing puts tubal business to go up entirely line, this index adds 5 minutes; The bank putting a valve of the butt joint puts tubal system to pass evaluation through capital of association of gold of Chinese each other, this index adds 5 minutes.
12, index of attestation of information system safety 4 minutes, the information system that door of the Ministry of Public Security is issued is safe of 3 class attestation, this index gets 4 minutes; Shanghai area platform has a network grade of safety of information of leasehold intermediary orgnaization protects receipt of examine and verify, this index gets 3 minutes; The evaluation report content that evaluation orgnaization is issued (cover of only evaluation report is invalid) , this index gets 2 minutes; Did not achieve information system security 3 class attestation or the class protection such as the information security that has evaluation orgnaization to issue only evaluate result advice note, this index gets 0 minutes.
13, index of license of appreciation telecommunication business 4 minutes, the ICP that telegraphic business license is not platform website puts on record, however the license of appreciation telecommunication business that platform applies for (for example: B2-**** of another name for Guangdong Province) . (note: In view of Beijing not specific policy asks to be license of appreciation telecommunication business, reason Beijing B2-**** or *** of Beijing ICP card all give cent, other area asks strictly to be license of appreciation telecommunication business. )
14, put on record the index that register 5 minutes, put on record because of having no platform to obtain register, scope of operations includes friend " leasehold message medium serves the network " , this index gets 5 minutes.
15, check report index 3 minutes oneself. Already referred from the platform that checks a report, this index gets 3 minutes; Of short duration was not announced whether to refer from the platform that checks a report, this index must not be divided.
Note: This second close neat change grading statistic to work to loan a day by the net the eye is artificial statistic, individual platform signed a bank to put a valve agreement, acquired information system license of business of telecommunication of 3 class attestation, appreciation but platform was not announced, did not publicize or have omit, if have a problem, ask mail and us to contact.
This second grading statistic ends time: On April 4, 2018
