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池州市工商质监局积极部署开展互联网金融企业专项整治联合检查

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  WEIRENZHENGUANCHELUOSHISHENGGONGSHANGJU、SHENGHULIANWANGJINRONGFENGXIANZHUANXIANGZHENGZHIGONGZUOBANGONGSHI《GUANYUZUZHIKAIZHANHULIANWANGJINRONGXINGYEZHUANXIANGLIANHEJIANCHAHUODONGDETONGZHI》JINGSHEN,CHIZHOUSHIGONGSHANGZHIJIANJUGAODUZHONGSHI,LIJIXINGDONG,JIJIBUSHUKAIZHANHULIANWANGJINRONGXINGYEZHUANXIANGLIANHEJIANCHA。

  YI、ZHIDINGFANGAN,ZHOUMIBUSHU。SHIGONGSHANGZHIJIANJU、SHIJINRONGBANJISHIDUIJIEGOUTONG,HUISHANGLIANHEJIANCHAJUTISHIXIANG,LIANHEZHUANFALE《GUANYUZUZHIKAIZHANHULIANWANGJINRONGXINGYEZHUANXIANGLIANHEJIANCHAHUODONGDETONGZHI》,YAOQIUGEXIANQUSHICHANGJIANGUANJU、JINRONGBANYAOJIEHEBENDISHIJI,ZHUAJINZHIDINGLIANHEJIANCHAFANGAN,MINGQUEJIANCHADUIXIANG、JIANCHANEIRONG、SHIJIANBUZHOU、CHULICUOSHIDENG。

  ER、MINGQUEZHIZE,XIETONGXINGDONG。SHICHANGJIANGUANBUMENFUZEDUIJIANCHADUIXIANGDENGJISHIXIANG、GONGSHIXINXI、GUANGGAOFABUXINGWEI、BUZHENGDANGJINGZHENGXINGWEI、QINHAIXIAOFEIZHEQUANYIXINGWEIDENGJINXINGJIANCHA,BINGGENJUJINRONGGUANLIBUMENCHUJUDEDINGXINGJICHUZHIYIJIAN,YIFADUIWEIFANGONGSHANGXINGZHENGGUANLIFALVFAGUIDEQIYEJINXINGXINGZHENGCHUFA。JINRONGBANFUZEQIANTOUDUIJIANCHADUIXIANGZUNSHOUJINZHIXINGGUIDING、LVXINGFADINGYIWUYUFENGXIANGUANLIXIANGGUANYAOQIU、LVXINGDUICHUJIERENYUJIEKUANRENBAOHUYIWU、ZUNSHOUXINXIPILUXIANGGUANYAOQIU、ZUNSHOUZHONGDIANLINGYUXIANGGUANJIANGUANYAOQIUYIJIZUNSHOUQITAYOUGUANFALVFAGUI、JIANGUANGUIDINGDEQINGKUANGJINXINGJIANCHA,HUITONGGONGANJIGUANZHONGDIANDUIJINRONGZHAPIAN、FEIFAJIZI、TAOQUXINDAIZIJINGAOLIZHUANDAIDENGFEIFAJINRONGHUODONGJINXINGDAJICHACHU。GEBUMENGESIQIZHI,YOUJIAQIANGGOUTONG,MIQIEPEIHE,XINGCHENGJIANCHAZHENGZHIHELI。

  三、压实责任,严格检查。按照“属地管辖”原则,将省工商局、省互金整治办下发的11户涉互联网金融企业分发到各县区,要求各地根据联合检查事项清单和现场检查工作指引规定的标准和内容开展严格检查,做到一户不漏、一项不少,严格把关,准确定性。同时认真做好现场检查记录,收集相关证据材料,按照“一户一档”的要求,及时整理归入台账。对发现擅自改变主要登记事项或者超出核准登记的经营范围从事经营活动的,要根据情况分别给予警告、罚款、没收非法所得、停业整顿、扣缴、吊销营业执照的处罚;对存在未按规定公示应当公示的信息,公示信息隐瞒真实情况、通过登记的住所无法联系的企业,依法列入经营异常名录;对发现违反法律法规符合立案条件的,坚决立案查处;对发现存在无证经营许可审批事项的,及时移送相关部门查处。检查和处罚结果及时录入“国家企业信用信息公示系统”,对社会公示。

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