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Focus today
The central bank issued a financial technology development plan to clarify the working rules for the next three years.
The People's Bank of China issued FinTech Development Plan (20 19-202 1), which clearly put forward the guiding ideology, basic principles, development goals, key tasks and safeguard measures of financial science and technology work in the next three years. detail
Industry hotspot
Just now! Tianjin Economic Investigation Bureau reported the progress of six non-suction platforms including Linshan.
On August 22nd, Weibo, the official of Economic Investigation Detachment of Tianjin Binhai New Area Public Security Bureau, released the latest progress of six companies suspected of illegal fund-raising. Including Linshan (Shanghai) Business Consulting Co., Ltd. Tianjin Binhai New Area Branch, Zhonghengtaifu (Tianjin) Asset Management Co., Ltd., Beijing Yuyi Culture Media Co., Ltd., Tianjin Rongteng E-Commerce Co., Ltd., Hehua Asset Management (Shanghai) Co., Ltd. Binhai New Area No.1 Branch, Beijing Zhongrun Tianxia Enterprise Management Center Tianjin Development Zone Branch and Fujian Zhong Xu Agricultural Development Co., Ltd., among which 22 suspects of Linshan Company were transferred for review and prosecution. detail
Men with fictional state-owned background illegally raised 2 billion yuan by using two P2P networks.
On the morning of August 20th, the First Court of Hefei Intermediate People's Court was packed, and many people who had invested in the "proper" and "financing loan" platforms came to attend the trial of this case. Zhang Shicheng and others 12 defendants who used two platforms to conduct fund-raising fraud were tried together. According to the allegations, these two platforms illegally raised 2.03 billion yuan, resulting in the actual loss of thousands of investors exceeding 290 million yuan. detail
Kunlun Wan Wei withdrew from the fun shop in the first half of the year, and Zhou Yahui earned 327 million yuan from Luo Min.
In the first half of the year, the net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses was 577 million yuan, an increase of 565,438+03% compared with 549 million yuan in the same period of last year. The financial report also shows that Kunlun Wan Wei achieved an investment income of 327 million yuan by quitting the fun shop. detail
Beijing reminds the risk of conventional loans: setting bait to forge the illusion of loans
Recently, the Complaint Mediation Center of the Association has received reports from some financial consumers about "routine loans", and there are still "routine loan" gangs in the society who maliciously encroach on the borrower's property or infringe on the borrower's personal rights in an organized and premeditated manner through various means and channels. These gangs often wear the cloak of "private lending" and under the banner of "peer-to-peer lending", showing the characteristics of organization, specialization and standardized process. detail
Platform dynamics
The case of this platform in Hangzhou has made new progress: two suspects were arrested.
On August 2 1, Xiacheng Branch of Hangzhou Public Security Bureau reported the latest progress of pecking rice for financial management. According to the circular, at present, with the approval of the procuratorate, the public security organs have approved the arrest of the suspects Yao Guomou and Diao Jinmou suspected of fund-raising fraud. detail
Storm Finance released the discussion draft of the redemption plan: repay the principal and interest within 3 years.
2065438+August 2, 20091day, Storm Finance released the discussion draft of the redemption plan. The redemption period is 2.5 years +0.5 years, the original money will be redeemed within 2.5 years, and the proceeds will be redeemed after 0.5 years. detail
Laobao will set up a lender committee and start the registration of candidates.
Hot review
Xiaobaitou online loan: China Insurance said that Houben Finance was put on file and the platform website could not be opened at present.
On the evening of August 2 19, 2 1, Shanghai P2P platform was put on file. China Insurance, a financial partner of Houben, said that recently, Shanghai Houben Financial Company has been put on file for investigation by Pudong Branch of Shanghai Public Security Bureau for alleged economic crimes. Our company will cooperate with the public security organs to do a good job in case investigation and evidence collection. After the relevant departments find out all the facts and clarify the responsibilities, our company will bear the corresponding responsibilities according to the insurance contract. detail