壓瀲傘沼覽生瀁

Reading Chinese classics on mobile phone Economic Daily WeChat China Economic Network WeChat
current position Home > Macroeconomics > More News > Text
CENS Search

China Banking Regulatory Commission issues negative list, financial leasing companies will meet strict supervision

来源:经济参考报 January 9, 2020 07:35 Source: Economic Reference

In order to regulate the operating behavior of financial leasing companies, strengthen supervision and management, and promote the standardized development of the financial leasing industry, the official website of the China Banking Regulatory Commission released the "Interim Measures for the Supervision and Management of Financial Leasing Companies (Draft for Comment)" on the 8th. ". Including not to collect funds, absorb or disguise deposits; not to issue or entrust loans; not to borrow or lend funds in disguise with other financial leasing companies; not to finance or transfer assets through online lending information agencies, private investment funds and other channels.

The Measures point out that the financial leasing companies that have been established before the implementation of these Measures shall meet the requirements of these Measures within the transition period stipulated by the provincial-level local financial supervision departments.

Regarding the supervision during the transition period, the relevant person in charge of the China Banking Regulatory Commission said that according to the national financial leasing enterprise management information system, the overall opening rate of the industry is not high. Of the 10,900 financial leasing companies, only 2985 are in operation, about 72%. Financial leasing companies are in an "empty shell" and closed. "For this reason, we set a transition period of no more than 2 years in this measure."

For "empty shell", illegal and illegal business categories, and enterprises willing to be subject to supervision, they are required to undergo rectification within a time limit and be subject to supervision as normal enterprises after reaching standards. For "lost-link" enterprises, they will be persuaded to apply to change the company name and business scope, voluntarily cancel or coordinate market supervision departments to revoke their business licenses according to law. After the measures were issued, the financial leasing companies that failed to meet the regulatory targets in the normal business category were required to meet the deadline. The financial leasing companies included in the supervision list shall gradually guide local financial supervision departments to carry out classified supervision.

(Responsible editor: Sun Dan)