Port communication114th of the month，由江西财经大学、深圳市互联网金融商会、前海国际资本管理学院主办，迪蒙科技集团、网贷东方承办，中国金融认证中心(CFCA)、融信网金集团、增信通、易享贷、泛湾天域、贷财行、粤盛金融、兴易贷、东银金融协办的中国(Shenzhen)第五届“创互联网金融无限未来”高峰论坛暨行业颁奖盛典在东方银座美爵酒店隆重举行。
数百名政商领袖、权威专家、媒体精英及互金从业人士齐聚盛典，共襄盛举。“互联网金融自兴起以来,其普惠性及创新性就得到了国际社会的普遍认同，特别是当前互联网金融处于后监管时代，行业发展朝着健康化、规范化更高阶段发展，国家更是对其寄于了厚望。
” 在论坛开幕式上江西财经大学副校长袁雄致开幕辞，He expressed：“如果说2025年是‘监管元年’，那么2025年对于互联网金融行业来说，则是个不折不扣的‘合规元年’，展望2025年，相信互联网金融行业会有更好的发展。
”根据《关于促进互联网金融健康发展的指导意见》文件
Require
，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
Things to note
。
The above-mentioned P2P enterprises should follow the "Shenzhen Online Lending Information Intermediaries Rectification and Acceptance Guidelines" item by item.
Require
，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.
Require
，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"
Require
，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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Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。
