2025Shenzhen Mutual Finance Platform Filing and Disposal
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For the development of Internet finance in 2025,Everyone is generally optimistic。
“Internet finance involves a large number of investors、Huge transaction amount、High social influence,unprecedented,Therefore, in terms of supervision,The country has always adhered to the principle of gradual and orderly progress,Avoid being too hasty in policies and triggering systemic risks in mutual funds,Triggering an industry stampede,"Member of the Economic Working Committee of Shenzhen Municipal People's Congress、President of Shenzhen Internet Finance Chamber of Commerce、Visiting professor at Jiangxi University of Finance and Economics、Xiang Jun, chairman of Dimon Technology Group, believes that,Recently, the industry has been enveloped by a pessimistic mood of "doomsday",This worry is unnecessary,The country has enough patience,Reserve sufficient time and space for industry compliance construction,There will be no one-size-fits-all policy in the next three years。
As the first Internet finance chamber of commerce organization,Shenzhen Internet Finance Chamber of Commerce pays great attention to the healthy development of the industry。 At this forum,Except keynote speech、Topic sharing、Outside the industry salon,This summit also awarded many awards such as "*Internet Financial Brand Marketing Platform", "*Product Innovation Design Platform", "*User Experience Agency", "*Public Welfare Enterprise" and "Internet Finance *Media Report"。
The winning companies this time are all registered independently by the companies.,The organizer organizes relevant professionals to visit the company for research,Then go through media review、Industry expert review、Announcement and other links are generated。 This forum attracted huge attention from mainstream media。
Xinhua News Agency、china news agency、People's Daily Online、CCTV、economic daily、Phoenix TV、Southern Metropolis Daily、Nanfang Daily、shenzhen special economic zone newspaper、More than 60 mainstream media including Yiou.com reported on the event,P2P observation、Jin Ping Media、New Financial President Circle、Online Loan Oriental、Yema Finance、Dozens of WeChat accounts in the Internet financial industry, including Wumian Finance, presented the grand scene in real time.。
Tencent Dayue.com、8As the strategic cooperation media of this forum, No. 1 Financial Street will conduct a special report on the forum.,Tencent Dayue.com conducts full online live broadcast。 According to the document "Guiding Opinions on Promoting the Healthy Development of Internet Finance"
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,In order to further improve the rectification work of the city's online lending information intermediaries (hereinafter referred to as "P2P enterprises"),The relevant matters are hereby notified as follows:: ??one、Rectification scope、Time and reporting unit。
Registered in the administrative district of Shenzhen City、P2P companies that did not receive on-site inspection notice in the early stage,From the date of issuance of this notice,Until February 5, 2025,Immediately apply to the district financial work department where the registration is located for registration rectification.。P2P companies that have not applied for registration within the time limit will not be included in this on-site inspection,All districts may refuse to accept P2P enterprises that have not reported overdue for rectification acceptance and filing registration.。 ??two、rectification standards and
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The above-mentioned P2P enterprises should follow the "Shenzhen Online Lending Information Intermediaries Rectification and Acceptance Guidelines" item by item.
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,Carry out self-examination carefully,Fill out the guide sheet truthfully,and when reporting to each district,Submit a guideline signed by the legal representative and a description of the company’s basic situation (shareholders、Balance to be repaid, etc.) stamped copy。P2P companies that have conducted on-site inspections in the early stage,We should strictly follow the relevant regulations of the China Banking Regulatory Commission and our city.
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,Accelerate the progress of rectification。
in,Regarding the thirteen prohibited behaviors and the upper limit of borrowing for a single borrower stipulated in the "Interim Measures for the Management of Business Activities of Online Lending Information Intermediaries",P2P companies should complete the resolution of illegal existing businesses before June 30, 2025,P2P enterprises that have not completed the corresponding existing business will not be registered.。 ??three、Business address change issue。
To carry out on-site inspection and rectification acceptance work in an orderly manner,From the date of this announcement,After P2P enterprises in Shenzhen register with various districts,,You are not allowed to change your registered address and actual place of business at will within the city.,After the acceptance is passed, apply for changes to the relevant municipal departments.,If there are acceptance problems caused by changes,The consequences shall be borne by the enterprise itself。 ??Four、Other matters。
In accordance with the China Banking Regulatory Commission's "Notice on Carrying out Special Rectification and Acceptance Work on P2P Online Lending Risks"
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,Relevant departments in our city will strictly enforce acceptance standards、Do a solid job in rectification and acceptance work,For those who have not passed this rectification acceptance before June 30, 2025,Institutions that are unable to complete registration but still engage in substantial online lending business,The Municipal Rectification Office will coordinate with various municipal functional departments to deal with them in accordance with relevant regulations.。
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