Port communication广东申请不良资产处置公司注册 收购方在收购过程中发现剥离(transfer)方违规发放贷款，Post-loan management、资产保全不尽职，peel off(transfer)中操作不规范，falsify，掩盖违法违规行为，隐瞒损失等情形的，应及时向剥离(transfer)方反映，由剥离(transfer)方进行责任认定和处理。
at the same time，peel off(transfer)方和收购方应将上述情况以书面形式进行确认，并抄报监管部门。 peel off(transfer)方和收购方应当以协议的形式规定，如果剥离(transfer)中存在弄虚作假、隐瞒报失等情况的，收购方可以
Require
peel off(transfer)方予以纠正，也可以拒绝接受该项资产。
资产管理尽职
Require
广东申请不良资产处置公司注册 第十三条 银行业金融机构和金融资产管理公司应建立不良金融资产管理制度，Implement effective management strategies，Clarify management responsibilities，Proper file management of non-performing financial assets、Rights protection、Risk monitoring and other daily management work。Regularly evaluate and adjust asset management strategies。
Article 14 Banking financial institutions and financial asset management companies should comprehensively collect、Verify and promptly update debtors(guarantor)assets and liabilities、Production and operation、Information materials such as the situation involved in the lawsuit，collect、The verification process and results should be recorded in written or electronic form and filed。It’s really hard to collect、Verify relevant information，Necessary supporting materials and corresponding records should be provided。
Banking financial institutions and financial asset management companies should conduct on-site investigations on non-performing financial assets on a regular basis or as needed.。 Article 15 Banking financial institutions and financial asset management companies should strengthen the management of non-performing debts。 (one)Organize carefully、Review and improve legal documents and related management materials for non-performing debts，Including the management and update of paper documents and corresponding electronic information。
(two)Closely monitor the statute of limitations for principal claims、Guarantee period and application execution deadline, etc.，Claim rights promptly，Ensure that claims are always subject to judicial protection。 (three)Track the progress of litigation-related projects，Claim rights promptly。 (Four)Keep an eye on mortgages(quality)Adverse changes in property value，Take timely remedial measures。For those that cannot be discovered and remedied in time due to objective reasons or other force majeure，Necessary explanations and records should be made。
(five)Investigate and learn about debtors(guarantor)other debts and guarantees as well as other creditors’ claims against the debtor(guarantor)debt recovery status。
(six)Find debtors promptly(guarantor)Loss of subject qualifications、Hidden、Transferring and destroying assets，Unauthorized disposal of collateral or re-hypothecation of collateral to other creditors and other events or behaviors that may lead to the suspension of creditor's rights，take measures to stop、Remedy and provide necessary clarifications，and report to regulatory authorities。 第十六条 银行业金融机构和金融资产管理公司应加强股权类资产管理。
(one)Establish and improve equity management system。Distributed to shareholding companies based on shareholding ratio(Selection)Shareholder Representative、director、Supervisors and other personnel，Participate in major corporate decisions。Establish an equity management authorization system。send(Selection)shareholder representatives、director、Supervisors should regularly summarize and report on their work in the company they hold shares。Banking financial institutions and financial asset management companies should regularly conduct(Selection)Shareholder Representative、director、Supervisors’ performance of duties shall be assessed。
(two)Pay close attention to the assets and liabilities of shareholding companies、Major matters such as production operations and related transactions and their changes。 (three)Safeguard the rights and interests of shareholders in accordance with the law，Take measures to stop behavior that damages the legitimate rights and interests of shareholders。 (Four)Urging shareholding companies to transform their operating mechanisms，Establish and improve corporate governance structure，Improve operation and management efficiency，Strive to maintain and increase the value of equity assets。For staged shareholdings, conditions should be created as much as possible to achieve exit。
(five)Participate in corporate profit distribution based on shareholding ratio。 (six)When a shareholding company fails due to management、Adverse changes in environmental and other factors，When the risk of holding equity will significantly increase，You should take timely and effective measures to safeguard your legitimate rights and interests。 Shenzhen Hong Kong Xintong-Business Information Co., Ltd.
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