This week, P2P Weekly combed the important events related to P2P in the past week, including the new progress of platform filing, regulatory trends, and new trends of the platform.
1, latest progress of filing platform
The latest progress in benefiting the people. Com: 3.46 million yuan was newly paid this week, and the amount recovered now is/kloc-0.09 million yuan; Inquire and investigate the heads of three companies with capital exchanges to further understand the case.
The latest progress of the investment house: this week, the new payment was 6.5438+0.85 million yuan, and the payment from the special account for project deposit was 65.438+0.4353 billion yuan. Three fugitives suspected of fund-raising fraud on Touzhijia platform were successfully arrested on 2065.438+08 and 165.438+07 respectively.
The latest progress of Zhongrongtou: 630,000 yuan was paid back this week, and 5.45 million yuan was paid back from the project payment account. Freezing 930,000 yuan, freezing and returning 6.38 million yuan; Ye Mouhui, a criminal suspect who was subjected to compulsory measures of criminal detention, requested the Nanshan District People's Procuratorate to approve the arrest.
The latest development of the change jar: 700,000 yuan was added this week. At present, about 253 1 10,000 yuan has been collected from the account, and 1.43 million yuan has been frozen.
The latest development of the peacemaker: 1 The suspect has been arrested, 1 The suspect is in criminal detention. The police also found that the Heshi platform operation gang also controlled another platform "gold medal winner", and the case has been merged for investigation.
The latest progress of minor reform: the police are verifying the authenticity of the platform bidding, some false bidding has been confirmed, and the rest are being further verified.
Latest progress in co-production: 2 people were chased by the Internet, and 1 person was released on bail pending trial.
The latest development of Huiying financial management case
165438+1On October 20th, Hangzhou police informed that three main suspects of Huiying Finance had been arrested by the police. At present, the police have frozen the funds involved in the platform of 6.5438+0.343 million yuan and seized a property in Hefei.
The latest development of Le Qian Bao case.
On 6th of this month16th, seven main suspects of Le Qian Bao were arrested by the police. The platform is located in Hangzhou, Taizhou and other places 1 1, and two commercial sites have been sealed up, with a frozen fund of 390,000 yuan.
A real controller in West dragon three was arrested and returned to China.
165438+1October 2 1 day, Shanghai Hongkou District Public Security Bureau announced through its official WeChat that it had arrested the actual controller of Shanghai Jinpang Financial Information Co., Ltd. (referred to as "Xilonglai") who fled abroad.
The latest development of Dazhi investment case
165438+1On October 22nd, Luyang Branch of Hefei Public Security Bureau released the latest report on the smoke-free case of Dazhi Investment, and the police arrested four financial managers who refused to return the stolen goods and did not cooperate with the investigation.
The latest development of Fan Fan Jin Fu case.
1 65438+1On October 23rd, Jiaxing police reported that they had interviewed two borrowers of Fan Fanjinfu, two heads of equity investment department of Fan Fanjinfu and heads of1channel company, urging borrowers and borrowing enterprises to actively refund or draw up payment plans.
The mini-loan case was upgraded to fund-raising fraud. Corporate shareholders was detained.
165438+1October 23rd, Shenzhen police informed that Longhua Branch had filed an investigation on Shenzhen Hengling Investment Consulting Co., Ltd. (hereinafter referred to as "mini loan") on October 20th18th1October 30th.
The online information registration channel for arrested investors of Bemi Wallet Company has been opened.
165438+1On October 20th, Shanghai police informed that Cui, a legal person of Bemy wallet, had been arrested by Shanghai Xuhui District People's Procuratorate for allegedly illegally absorbing public deposits, and the other four suspects had been criminally compulsory by the police according to law. At present, more than 500 million yuan of funds involved have been initially recovered.
2. New trends of the platform
These platforms have all withdrawn.
Bees gather wealth and announce redemption plans.
19 10/9 19, Fengju Fortune issued a "benign eviction notice" on the platform official website, announcing two redemption schemes, namely "cash transaction" and "paying debts with houses", which investors can choose by themselves. The longest payment is 202 1.
Jicai Finance announced a benign exit.
Recently, the P2P platform Jicai Finance released a redemption plan for benign withdrawal. The amount of the lender is all in kind, and all redemption can be completed in May 2020.
Zhejiang Platform Gold was dissuaded.
1 65438+1October 18, Jin released the "Transformation Redemption Plan", saying that according to the regulatory policies issued by the state, platforms below1100 million yuan should be retired in a benign manner. From now on, Jin will no longer issue the target and close the recharge channel, but it will not affect the normal login of the lender.
Credit and information technology were withdrawn in a benign way, and all debts were paid off.
Recently, Hebei P2P platform Lending Link, which has been in operation for four and a half years, issued a benign exit announcement and decided to quit due to the company's transformation. As of June165438+1October 14, all debts of the platform have been paid off.
Shanghai platform bench financial management was persuaded to retreat
Recently, a P2P platform named Bench Finance in Shanghai announced that "the stock funds are too small, and the Shanghai Financial Office suggested a benign exit".
Other developments
Gao Ning, Chairman of Ideality Bao Redemption Renewal, promised to bargain-hunting.
165438+1October 19, Ideality Bao official website issued the "Announcement on the Chairman's Signing of Personal Guarantee", saying that on June165438+1October 18, Ideality Bao Chairman Gao Ning and
Wealth Wisdom Exchange adjusts the exchange scheme.
165438+1October 23rd news, P2P platform Fortune Wisdom released a settlement plan in official website. The payment scheme can be divided into three types: monthly repayment after principal and interest, treatment scheme when principal is fully repaid and creditor's rights transfer for investors to choose from. It takes up to 4 years to complete the full payment.
Jufuwa was put on file for alleged fund-raising fraud.
1October 20th, 165438, West Lake Branch of Hangzhou Public Security Bureau issued a briefing on the case of "Jufu Frog", saying that West Lake Branch of Hangzhou had filed an investigation on Jufu Frog on 20114th on suspicion of fund-raising fraud. At present, six people, including Lei Moumou and Fu Mou, have been arrested.
High-level officials who voluntarily applied for border control were investigated for fund-raising fraud.
165438+1On October 23rd, Jianggan District Branch of Hangzhou Public Security Bureau issued a case report, saying that Shunxin Wealth Management was put on file for investigation on1October 20th, 20 1865438. At present, Gong Moumou, the actual operator of the platform, has been taken criminal compulsory measures.
P2P Online Lending Network Terminates Depository Cooperation with Zheshang Bank
165438+1On October 23rd, P2P platform lending network issued the Notice on Termination of the Depository Agreement of Zheshang Bank in official website, saying that the cooperation agreement with Zheshang Bank was terminated, and users were requested to go to Zheshang Bank-Direct Selling Bank -p2p Depository Account within 30 working days from now to inquire and complete the operation of withdrawing the balance.
3. Regulatory trends
Guangzhou Mutual Gold Association: P2P promotion in disguised form is prohibited through self-discipline inspection.
165438+1On October 20th, Guangzhou Internet Finance Association issued the Notice on Regulating Publicity during Self-discipline Inspection. Resolutely put an end to all forms of false propaganda and disguised promotion in the name of industry self-discipline inspection.
The complaint platform of online lending institutions in Beijing shall handle effective complaints within 5 working days.
Jin Mu Association of Beijing has launched the "Beijing P2P Lending Institution Complaint Platform". The announcement shows that this complaint platform was commissioned by Beijing Internet Finance Industry Association for the purpose of saving time and improving processing efficiency.
Shenzhen started P2P platform self-discipline inspection 65438+ and ended on February 20th.
165438+1On October 22nd, Shenzhen Internet Finance Association issued the Notice on Self-discipline Inspection of P2P Lending Institutions in Shenzhen. According to the requirements of the Notice, Shenzhen Mutual Gold Association will conduct self-discipline inspection of P2P online lending institutions in Shenzhen, and the inspection time will be from June 22nd to February 20th.