China Banking Regulatory Commission, Ministry of Industry and Information Technology and State Administration for Industry and Commerce, Guidelines for the Administration of the Registration of Peer-to-peer Lending Information Intermediaries
中国银行业监督管理委员会、工业和信息化部、国家工商行政管理总局网络借贷信息中介机构备案登记管理指引
February 21, 2017 | BY
Susan Mok &clp articles &P2P platforms' record filing does not constitute credibility.
Issued: November 28 2016
Effective: as of date of issuance
Main contents: A After a newly established P2P lending intermediary has completed business registration and collected its business license of an enterprise with legal personality in accordance with the law, it shall, within 10 working days, apply to the local financial regulator of the place of business registration for record filing (Article 3).
Record filing only involves the registration and publication of the firm's basic particulars and opening of the relevant organizational file, and does not constitute an acknowledgement or assessment of the firm's business capabilities, degree of compliance or creditworthiness (Article 2).
Related legislation: Tentative Measures for the Administration of the Business Activities of Peer-to-peer Lending Information Intermediaries
clp reference:3610/16.11.28 issued:2016-11-28 effective:2016-11-28Issued: November 28 2016
Effective: as of date of issuance
Main contents: A After a newly established P2P lending intermediary has completed business registration and collected its business license of an enterprise with legal personality in accordance with the law, it shall, within 10 working days, apply to the local financial regulator of the place of business registration for record filing (Article 3).
Record filing only involves the registration and publication of the firm's basic particulars and opening of the relevant organizational file, and does not constitute an acknowledgement or assessment of the firm's business capabilities, degree of compliance or creditworthiness (Article 2).
Related legislation: Tentative Measures for the Administration of the Business Activities of Peer-to-peer Lending Information Intermediaries
clp reference:3610/16.11.28 issued:2016-11-28 effective:2016-11-28This premium content is reserved for
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