[已解决]请问一下，嘉银是否被美国要求发布这个B ...

爱如氧气 · 2019-6-14 13:33:48

请问一下，嘉银是否被美国要求发布这个BEIJING, June 13, 2019 (GLOBE NEWSWIRE) -- Hexindai Inc. (HX) ("Hexindai" or the "Company"), a fast-growing consumer lending marketplace in China, today announced that it completed a key regulatory compliance milestone as the Beijing Local Financial Supervision and Administration (formerly the Beijing Municipal Bureau of Financial Work) concluded its field inspection work of the company.

“This is a critical step toward filing for registration with authorities,” said Mr. Xiaobo An, Hexindai's Founder, Chairman and Chief Executive Officer. “We are working hard to complete this compliance process and prepare for registration, which aims to ensure the stable and healthy growth of the industry and to protect the interests of both borrowers and lenders.”

The National P2P Rectification Office issued a notice for regulatory compliance inspection in August 2018 and laid out detailed criteria for self-examination and correction by P2P platforms. Completing the compliance inspection is part of the prerequisites for P2P platforms in China to file for registration with authorities.

This compliance inspection has three key steps. As the first step, Hexindai submitted its P2P Compliance Self-Inspection Report to the Beijing Local Financial Supervision and Administration in October last year. It was followed by an inspection by the Beijing Internet Finance Industry Association. The field inspection by the Beijing Local Financial Supervision and Administration was the third step.

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太湖白鱼

2019-6-14 19:15:31

你我贷已经完成了合规三步曲，接下来看备案试点的工作安排实施情况，待监管备案政策文件的明朗。

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太湖白鱼 · 2019-6-14 19:15:31

你我贷已经完成了合规三步曲，接下来看备案试点的工作安排实施情况，待监管备案政策文件的明朗。

梨涡浅笑 · 2019-6-14 13:39:23

梨涡浅笑发表于 2019-6-14 13:35
没有要求啊

大概翻译，这是和信贷的
作为中国快速发展的消费信贷市场，和信贷公司（简称“和信贷”）今天宣布，随着北京市地方金融监督管理局（原北京市金融工作局）完成对该公司的实地检查工作，它完成了一个关键的合规里程碑。

“这是向申请注册的关键一步，”和信贷创始人、董事长兼首席执行官安晓波说。“我们正在努力完成这一合规程序，并准备注册，目的是确保行业的稳定和健康发展，保护借款人和借款人的利益。”

国家P2P整改办公室于2018年8月发布了《监管合规检查通知》，详细规定了P2P平台的自查和整改标准。完成合规性检查是中国P2P平台向权威机构备案的前提条件之一。

合规性检查有三个关键步骤。作为第一步，和信贷于去年10月向北京市地方金融监督管理局提交了P2P合规性自查报告。随后，北京互联网金融行业协会进行了检查。第三步是北京市地方财政监督管理局的实地检查。

梨涡浅笑 · 2019-6-14 13:35:37

没有要求啊

nwd7keatqy · 2019-6-14 13:36:20

啥意思？

爱如氧气 · 2019-6-14 13:36:37

和信被要求发布了，昨天股票上涨8.6%

xielingyun3 · 2019-6-14 13:38:00

美国岌岌可危

nwd7keatqy · 2019-6-14 13:38:43

恭喜恭喜

落日 · 2019-6-14 14:12:26

北京监管部门的检查进度通告，上海估计很快就会有所动作。

踏踏实实稳健 · 2019-6-14 15:38:54

操心太多了

nwd7p7el9g · 2019-6-14 16:18:00

看不明白。

[已解决]请问一下，嘉银是否被美国要求发布这个B ...

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