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14家網貸平臺被取消會員資格!中國互金協會發違規公示
時間:2019-03-22 16:31:29  來源:財經網  作者:管理員

 

訊 中國互聯(lian)網(wang)金融協會(hui)在官網(wang)近期(qi)發布《中國互聯(lian)網(wang)金融協會(hui)對部分違(wei)規會(hui)員(yuan)單位(wei)采(cai)取(qu)(qu)自律懲戒措施(shi)》(下稱(cheng)《懲戒措施(shi)》),取(qu)(qu)消(xiao)投之家(jia)(jia)、金銀(yin)貓等14家(jia)(jia)網(wang)貸(dai)平(ping)(ping)臺(tai)的(de)會(hui)員(yuan)資(zi)格,并暫停(ting)另外(wai)3家(jia)(jia)信批違(wei)規公(gong)司(si)6個月的(de)會(hui)員(yuan)權(quan)利。財(cai)經網(wang)整理發現,14家(jia)(jia)被取(qu)(qu)消(xiao)會(hui)員(yuan)資(zi)格的(de)公(gong)司(si),均為被警方立案偵查的(de)網(wang)貸(dai)平(ping)(ping)臺(tai)。

微信截圖_20190322143915

據了解,此次違規(gui)公(gong)示是中(zhong)國(guo)(guo)互聯(lian)網(wang)金融協(xie)會(hui)根據第三屆懲戒(jie)委員會(hui)2019年第一(yi)次工(gong)作會(hui)議的決定(ding),依據《中(zhong)國(guo)(guo)互聯(lian)網(wang)金融協(xie)會(hui)章程》、《中(zhong)國(guo)(guo)互聯(lian)網(wang)金融協(xie)會(hui)自律(lv)公(gong)約》、《中(zhong)國(guo)(guo)互聯(lian)網(wang)金融協(xie)會(hui)自律(lv)懲戒(jie)管(guan)理(li)辦法》等自律(lv)管(guan)理(li)規(gui)定(ding)。

《懲戒措施》顯示,取消(xiao)了深圳投之(zhi)家金融(rong)(rong)信(xin)息(xi)(xi)服(fu)(fu)務(wu)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、上海金銀貓金融(rong)(rong)服(fu)(fu)務(wu)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、杭(hang)州(zhou)投融(rong)(rong)譜(pu)華(hua)互聯網金融(rong)(rong)服(fu)(fu)務(wu)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、北(bei)京愛錢幫財(cai)富(fu)科(ke)技有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、上海永利寶網絡信(xin)息(xi)(xi)科(ke)技有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、深圳市(shi)合拍在線互聯網金融(rong)(rong)服(fu)(fu)務(wu)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、浙(zhe)(zhe)江(jiang)佰(bai)財(cai)金融(rong)(rong)信(xin)息(xi)(xi)服(fu)(fu)務(wu)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、金聚鑫(杭(hang)州(zhou))互聯網金融(rong)(rong)服(fu)(fu)務(wu)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、合力貸(dai)(北(bei)京)科(ke)技有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、深圳市(shi)壹佰(bai)金融(rong)(rong)服(fu)(fu)務(wu)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、中融(rong)(rong)民信(xin)資本管理有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、金聯儲(北(bei)京)金融(rong)(rong)信(xin)息(xi)(xi)服(fu)(fu)務(wu)有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、君安信(xin)科(ke)技有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、浙(zhe)(zhe)江(jiang)小(xiao)融(rong)(rong)網絡科(ke)技股份有(you)(you)限公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)等14家公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)的會員資格(ge);

對鼎盛(sheng)盈通投資(zi)咨詢(北京)有(you)限公(gong)司(si)、成都偉品信息技(ji)術服(fu)務(wu)有(you)限公(gong)司(si)、江(jiang)蘇寶貝金(jin)融信息服(fu)務(wu)有(you)限公(gong)司(si)等3家公(gong)司(si)的違(wei)規行為(wei)進行公(gong)開譴責,并暫停(ting)其(qi)會(hui)員權利(li)6個(ge)月。

另據(ju)《懲(cheng)戒措施(shi)》附件(jian),3家被(bei)暫(zan)停會員權利的公司,均(jun)因未(wei)(wei)按規定(ding)進(jin)行(xing)信息(xi)披露而被(bei)罰。且在(zai)協會采(cai)取(qu)相(xiang)關自律管(guan)理措施(shi)后,均(jun)未(wei)(wei)按要求改正違規行(xing)為。

其中,鼎(ding)盛盈通投資咨詢(北(bei)京)有限(xian)公司在(zai)(zai)2018年5月后,未在(zai)(zai)每月前5個工作日內向公眾披(pi)露截至于(yu)上(shang)一(yi)月末的相(xiang)關交(jiao)易信(xin)息(xi);未在(zai)(zai)每月規定時(shi)間內及時(shi)向互聯網金融登記披(pi)露服務(wu)平臺報(bao)送(song)、披(pi)露相(xiang)關信(xin)息(xi)。

江蘇寶貝金融信(xin)息(xi)(xi)服(fu)務(wu)有(you)限公(gong)司在2018年8月(yue)后,未(wei)在每月(yue)前5個工作日(ri)內向公(gong)眾披露截至于上(shang)一月(yue)末的相關交(jiao)易信(xin)息(xi)(xi);未(wei)在每月(yue)規定(ding)時間內及時向互聯網(wang)金融登(deng)記披露服(fu)務(wu)平臺(tai)報送、披露相關信(xin)息(xi)(xi)。

成都偉品信(xin)息(xi)技術服務(wu)有限公司2018年9月后,未在每(mei)月前(qian)5個工作日內向公眾披(pi)露(lu)截至(zhi)于上一(yi)月末的相關交易信(xin)息(xi);未在每(mei)月規定時間內及時向互聯網金融登(deng)記披(pi)露(lu)服務(wu)平臺報(bao)送(song)、披(pi)露(lu)相關信(xin)息(xi)。

【作者:王梓睿】 (編(bian)輯:王梓睿(rui))
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