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          广东省人民政府首页  >  要闻动态  >  广东要闻

          零壹新金融日报:央行等三部委出台反洗钱反恐怖融资新规;北京启动对京籍P2P网贷平台现场检查工作

          来源: 南方日报网络版     时间: 2019年04月23日 02:32:48
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          腾讯分分技巧【推荐】客服QQ【306619052】诚招代理,腾讯5,10分,欢乐生肖,最高返水100反9,最高赔率,正规信誉大平台,平台24h提供注册及登录。零壹新金融日报:央行等三部委出台反洗钱反恐怖融资新规;北京启动对京籍P2P网贷平台现场检查工作

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          (原)(标)(题)(:零)(壹)(新)(金)(融)(日)(报)(:央)(行)(等)(三)(部)(委)(出)(台)(反)(洗)(钱)(反)(恐)(怖)(融)(资)(新)(规)(;北)(京)(启)(动)(对)(京)(籍)(P2P网)(贷)(平)(台)(现)(场)(检)(查)(工)(作)(
          【监)(管)(动)(态)(】
          央)(行)(等)(三)(部)(委)(出)(台)(反)(洗)(钱)(反)(恐)(怖)(融)(资)(新)(规)(,严)(打)(互)(金)(机)(构)(跨)(境)(违)(规)(
          10月)(10日)(,中)(国)(人)(民)(银)(行)(网)(站)(发)(布)(消)(息)(指)(出)(:由)(央)(行)(、银)(保)(监)(会)(、证)(监)(会)(等)(三)(部)(委)(共)(同)(制)(定)(了)(《互)(联)(网)(金)(融)(从)(业)(机)(构)(反)(洗)(钱)(和)(反)(恐)(怖)(融)(资)(管)(理)(办)(法)((试)(行)()》(以)(下)(简)(称)(《管)(理)(办)(法)(》),目)(的)(在)(于)(规)(范)(互)(联)(网)(金)(融)(从)(业)(机)(构)(反)(洗)(钱)(和)(反)(恐)(怖)(融)(资)(工)(作)(,切)(实)(预)(防)(洗)(钱)(和)(恐)(怖)(融)(资)(活)(动)(。《管)(理)(办)(法)(》将)(从)(2019年)(1月)(1日)(起)(施)(行)(,对)(于)(互)(联)(网)(金)(融)(从)(业)(机)(构)(提)(出)(更)(深)(层)(次)(的)(合)(规)(要)(求)(。同)(时)(,明)(确)(由)(互)(金)(协)(会)(协)(调)(其)(他)(行)(业)(自)(律)(组)(织)(制)(定)(行)(业)(规)(则)(,实)(现)(监)(管)(和)(自)(律)(管)(理)(的)(有)(效)(衔)(接)(。
          北)(京)(金)(融)(局)(正)(式)(启)(动)(对)(京)(籍)(P2P网)(贷)(平)(台)(现)(场)(检)(查)(工)(作)(
          2018年)(10月)(11日)(,北)(京)(金)(融)(局)(正)(式)(启)(动)(对)(京)(籍)(P2P网)(贷)(平)(台)(现)(场)(检)(查)(工)(作)(。检)(查)(原)(则)(为)(“边)(查)(边)(改)(、即)(查)(即)(改)(”。在)(启)(动)(工)(作)(之)(前)(,监)(管)(方)(曾)(召)(开)(内)(部)(培)(训)(会)(,并)(制)(定)(出)(了)(的)(培)(训)(手)(册)(,培)(训)(手)(册)(内)(容)(包)(含)(检)(查)(标)(准)(与)(流)(程)(,以)(及)(现)(场)(检)(查)(工)(作)(项)(目)(及)(细)(节)(要)(求)(。此)(次)(检)(查)(将)(按)(照)(全)(国)(统)(一)(的)(108项)(问)(题)(清)(单)(的)(规)(定)(来)(逐)(项)(执)(行)(。
          【数)(据)(洞)(察)(】
          P2P平)(台)(平)(均)(借)(款)(期)(限)(延)(长)(至)(310天)(以)(上)(,投)(资)(利)(率)(骤)(升)(骤)(降)(至)(9.69%
          据)(零)(壹)(数)(据)(统)(计)(,7-9月)(P2P平)(台)(平)(均)(借)(款)(期)(限)(均)(在)(310天)(以)(上)(,较)(2017年)(同)(期)(以)(及)(2018年)(二)(季)(度)(都)(有)(显)(著)(延)(长)(。平)(均)(投)(资)(利)(率)(在)(经)(历)(8月)(大)(幅)(抬)(升)(后)(骤)(然)(下)(降)(,9月)(环)(比)(减)(少)(0.64个)(百)(分)(点)(至)(9.69%,创)(5个)(月)(以)(来)(最)(低)(值)(。
          银)(行)(存)(管)(白)(名)(单)(终)(出)(炉)(,464家)(平)(台)(“安)(全)(过)(关)(”
          据)(零)(壹)(数)(据)(不)(完)(全)(统)(计)(,截)(至)(2018年)(三)(季)(度)(末)(共)(有)(970家)(平)(台)(接)(入)(银)(行)(资)(金)(存)(管)(,目)(前)(仍)(在)(正)(常)(运)(营)(的)(平)(台)(有)(753家)(,其)(中)(464家)(对)(接)(的)(存)(管)(银)(行)(在)(中)(国)(互)(联)(网)(金)(融)(协)(会)(公)(布)(的)(“白)(名)(单)(”中)(。
          【公)(司)(新)(闻)(】
          工)(商)(银)(行)(利)(用)(区)(块)(链)(等)(技)(术)(和)(金)(融)(工)(具)(提)(升)(精)(准)(扶)(贫)(水)(平)(
          据)(新)(华)(网)(消)(息)(,为)(支)(持)(脱)(贫)(攻)(坚)(,工)(商)(银)(行)(利)(用)(互)(联)(网)(、大)(数)(据)(、区)(块)(链)(、期)(货)(保)(险)(等)(先)(进)(技)(术)(和)(金)(融)(工)(具)(,提)(升)(精)(准)(扶)(贫)(工)(作)(水)(平)(。在)(区)(块)(链)(等)(新)(技)(术)(应)(用)(方)(面)(,工)(行)(发)(挥)(区)(块)(链)(技)(术)(“交)(易)(溯)(源)(、不)(可)(篡)(改)(”的)(优)(势)(,探)(索)(打)(造)(银)(行)(金)(融)(服)(务)(链)(和)(政)(府)(扶)(贫)(资)(金)(行)(政)(审)(批)(链)(的)(跨)(链)(整)(合)(与)(信)(息)(互)(信)(,实)(现)(了)(扶)(贫)(资)(金)(的)(透)(明)(使)(用)(、精)(准)(投)(放)(和)(高)(效)(管)(理)(。
          传)(宝)(马)(增)(资)(36亿)(欧)(元)(控)(股)(华)(晨)(宝)(马)(
          10月)(11日)(,宝)(马)(被)(爆)(以)(36亿)(欧)(元)(收)(购)(华)(晨)(宝)(马)(25%股)(份)(,使)(其)(在)(华)(晨)(宝)(马)(的)(持)(股)(比)(例)(达)(到)(75%,从)(而)(正)(式)(控)(股)(华)(晨)(宝)(马)(!目)(前)(,华)(晨)(宝)(马)(股)(比)(调)(整)(一)(事)(儿)(还)(未)(有)(官)(方)(公)(告)(出)(炉)(,宝)(马)(方)(面)(将)(于)(今)(天)(上)(午)(10点)(召)(开)(新)(闻)(发)(布)(会)(,就)(股)(比)(调)(整)(一)(事)(公)(布)(更)(多)(细)(节)(。
          大)(跌)(后)(的)(强)(势)(反)(弹)(:北)(汽)(蓝)(谷)(股)(价)(3日)(内)(涨)(幅)(超)(20%
          北)(汽)(蓝)(谷)(新)(能)(源)(科)(技)(股)(份)(有)(限)(公)(司)((下)(称)(“北)(汽)(蓝)(谷)(”)复)(盘)(后)(第)(一)(个)(交)(易)(日)((9月)(27日)()股)(价)(暴)(跌)(,但)(随)(后)(连)(续)(3个)(交)(易)(日)((9月)(28日)(、10月)(8日)(、10月)(9日)()收)(盘)(价)(格)(涨)(幅)(偏)(离)(值)(累)(计)(超)(过)(了)(20%。10月)(10日)(,北)(汽)(蓝)(谷)(针)(对)(其)(股)(票)(交)(易)(异)(常)(波)(动)(发)(布)(了)(公)(告)(,称)(公)(司)(不)(存)(在)(应)(披)(露)(而)(未)(披)(露)(的)(重)(大)(事)(项)(。
          【行)(业)(动)(态)(】
          中)(国)(互)(金)(股)(随)(美)(股)(大)(跌)(拍)(拍)(贷)(、乐)(信)(、小)(赢)(市)(值)(居)(前)(三)(
          周)(三)(美)(股)(延)(续)(节)(前)(以)(来)(的)(跌)(势)(,三)(大)(股)(指)(纷)(纷)(下)(跌)(,其)(中)(道)(指)(下)(跌)(3.15%,标)(普)(500下)(跌)(3.29%,纳)(指)(下)(跌)(4.08%,同)(时)(道)(指)(和)(标)(普)(跌)(破)(60日)(均)(线)(,纳)(斯)(达)(克)(跌)(破)(120日)(均)(线)(,美)(股)(整)(体)(在)(技)(术)(上)(跌)(破)(支)(撑)(线)(。受)(此)(影)(响)(,美)(国)(上)(市)(的)(中)(国)(互)(金)(企)(业)(多)(数)(下)(挫)(,趣)(店)((QD.N)、宜)(人)(贷)((YRD.N)跌)(幅)(超)(过)(10%。
          香)(港)(第)(一)(批)(虚)(拟)(银)(行)(牌)(照)(最)(快)(在)(今)(年)(底)(或)(明)(年)(初)(发)(出)(
          10月)(10日)(,香)(港)(特)(区)(行)(政)(长)(官)(林)(郑)(月)(娥)(在)(立)(法)(会)(发)(表)(任)(内)(第)(二)(份)(施)(政)(报)(告)(,在)(金)(融)(方)(面)(提)(出)(了)(多)(项)(措)(施)(以)(维)(持)(金)(融)(市)(场)(繁)(荣)(稳)(定)(。施)(政)(报)(告)(提)(及)(,第)(一)(批)(虚)(拟)(银)(行)(牌)(照)(的)(申)(请)(正)(在)(处)(理)(中)(,预)(计)(最)(快)(可)(于)(今)(年)(年)(底)(或)(明)(年)(初)(发)(出)(。
          长)(沙)(市)(原)(则)(通)(过)(《关)(于)(加)(快)(区)(块)(链)(产)(业)(发)(展)(的)(实)(施)(意)(见)(》
          据)(长)(沙)(晚)(报)(消)(息)(,10月)(10日)(,市)(委)(副)(书)(记)(、市)(长)(、湖)(南)(湘)(江)(新)(区)(党)(工)(委)(书)(记)(胡)(忠)(雄)(主)(持)(召)(开)(长)(沙)(市)(长)(办)(公)(会)(议)(,专)(题)(研)(究)(区)(块)(链)(产)(业)(发)(展)(有)(关)(工)(作)(。会)(议)(审)(议)(并)(原)(则)(通)(过)(了)(《长)(沙)(市)(关)(于)(加)(快)(区)(块)(链)(产)(业)(发)(展)(的)(实)(施)(意)(见)(》。胡)(忠)(雄)(要)(求)(,要)(把)(区)(块)(链)(产)(业)(作)(为)(新)(一)(代)(信)(息)(技)(术)(产)(业)(的)(重)(要)(内)(容)(,突)(出)(技)(术)(场)(景)(应)(用)(,打)(造)(新)(的)(增)(长)(点)(。根)(据)(《意)(见)(》,到)(2021年)(,区)(块)(链)(核)(心)(技)(术)(研)(究)(取)(得)(重)(大)(成)(果)(。
          【国)(际)(要)(闻)(】
          新)(加)(坡)(金)(融)(管)(理)(局)(发)(布)(智)(能)(投)(顾)(新)(指)(南)(
          近)(日)(,新)(加)(坡)(金)(融)(管)(理)(局)((MAS)公)(布)(了)(一)(份)(数)(字)(咨)(询)(服)(务)(指)(南)(,旨)(在)(借)(此)(推)(动)(新)(加)(坡)(智)(能)(投)(顾)(服)(务)(发)(展)(。指)(南)(吸)(纳)(了)(公)(众)(咨)(询)(中)(得)(到)(的)(反)(馈)(以)(及)(MAS与)(行)(业)(互)(动)(中)(的)(学)(习)(要)(点)(。根)(据)(新)(规)(定)(,向)(散)(户)(投)(资)(者)(提)(供)(基)(金)(管)(理)(服)(务)(的)(数)(字)(顾)(问)(公)(司)(,即)(使)(不)(符)(合)(《证)(券)(与)(期)(货)(条)(例)(》(后)(文)(简)(称)(SFA)的)(公)(司)(业)(绩)(记)(录)(要)(求)(,也)(可)(以)(获)(得)(智)(能)(投)(顾)(服)(务)(许)(可)(。(未)(央)(网)(SINGAPOREBUSINESSREVIEW)
          哈)(佛)(、斯)(坦)(福)(、麻)(省)(理)(工)(学)(院)(投)(资)(加)(密)(货)(币)(基)(金)(“小)(赌)(”加)(密)(资)(产)(未)(来)(
          据)(CCN10月)(11日)(报)(道)(,至)(少)(又)(有)(五)(所)(大)(学)(的)(捐)(赠)(基)(金)(投)(资)(了)(加)(密)(货)(币)(基)(金)(,这)(表)(明)(机)(构)(投)(资)(者)(至)(少)(愿)(意)(小)(赌)(一)(下)(该)(新)(生)(资)(产)(。硅)(谷)(科)(技)(新)(闻)(媒)(体)(TheInformation报)(道)(显)(示)(,哈)(佛)(大)(学)(、斯)(坦)(福)(大)(学)(、麻)(省)(理)(工)(学)(院)(、达)(特)(茅)(斯)(学)(院)(和)(北)(卡)(罗)(来)(纳)(大)(学)(等)(主)(要)(教)(育)(机)(构)(通)(过)(各)(自)(的)(捐)(赠)(基)(金)(至)(少)(投)(资)(了)(一)(个)(加)(密)(货)(币)(基)(金)(。(巴)(比)(特)(资)(讯)()返)(回)(搜)(狐)(,查)(看)(更)(多)(责)(任)(编)(辑)(:
          声)(明)(:该)(文)(观)(点)(仅)(代)(表)(作)(者)(本)(人)(,搜)(狐)(号)(系)(信)(息)(发)(布)(平)(台)(,搜)(狐)(仅)(提)(供)(信)(息)(存)(储)(空)(间)(服)(务)(。
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