bbin真人

浙江省地方金融条例
发布日期: 2019-05-22 浏览量: 577

ZHEJIANGSHENGDISHISANJIERENMINDAIBIAODAHUICHANGWUWEIYUANHUIGONGGAODI 26 HAO

 

bbin真人 《ZHEJIANGSHENGDIFANGJINRONGTIAOLI》YIYU2020NIAN5YUE15RIJINGZHEJIANGSHENGDISHISANJIERENMINDAIBIAODAHUICHANGWUWEIYUANHUIDIERSHIYICIHUIYITONGGUO,XIANYUGONGBU,ZI2020NIAN8YUE1RIQISHIXING。

 

bbin真人  

ZHEJIANGSHENGRENMINDAIBIAODAHUICHANGWUWEIYUANHUI

bbin真人 2020NIAN5YUE15RI

bbin真人  

bbin真人  

bbin真人  

浙江省地方金融条例

(2020NIAN5YUE15RIZHEJIANGSHENGDISHISANJIERENMINDAIBIAODAHUICHANGWUWEIYUANHUIDIERSHIYICIHUIYITONGGUO)

MU LU

DIYIZHANG ZONGZE

bbin真人 DIERZHANG DIFANGJINRONGZUZHIJIANDUGUANLI

DISANZHANG JINRONGFENGXIANFANGFANYUCHUZHI

bbin真人 DISIZHANG JINRONGFUWUSHITIJINGJI

DIWUZHANG FALVZEREN

DILIUZHANG FUZE

 

bbin真人  

第一章 总则

bbin真人 DIYITIAO WEILEJIAQIANGDIFANGJINRONGJIANDUGUANLI,FANGFANHEHUAJIEJINRONGFENGXIAN,WEIHUQUYUJINRONGWENDING,CUJINDIFANGJINRONGJIANKANGFAZHAN,YINDAOJINRONGFUWUSHITIJINGJI,GENJUYOUGUANFALV、XINGZHENGFAGUIHEGUOWUYUANGUIDING,JIEHEBENSHENGSHIJI,ZHIDINGBENTIAOLI。

DIERTIAO BENSHENGXINGZHENGQUYUNEIDIFANGJINRONGZUZHICONGSHIJINRONGYEWU、DIFANGJINRONGJIANDUGUANLI(GONGZUO)BUMENHEQITABUMENSHISHIDIFANGJINRONGJIANDUGUANLIYIJIJINRONGFENGXIANFANGFANYUCHUZHIDENGHUODONG,YINGDANGZUNSHOUBENTIAOLI。FALV、XINGZHENGFAGUIHEGUOJIALINGYOUGUIDINGDE,CONGQIGUIDING。

BENTIAOLISUOCHENGDIFANGJINRONGZUZHI,SHIZHIYIFASHELIDE、CONGSHIXIANGGUANJINRONGYEWUDEXIAOEDAIKUANGONGSI、RONGZIDANBAOGONGSI、DIANDANGXING、RONGZIZULINGONGSI、SHANGYEBAOLIGONGSI、DIFANGZICHANGUANLIGONGSI、QUYUXINGGUQUANSHICHANGHEQITADIFANGGELEIJIAOYICHANGSUO、NONGMINZHUANYEHEZUOSHE、MINJIANRONGZIFUWUQIYE,YIJIFALV、XINGZHENGFAGUIGUIDINGHEGUOWUYUANSHOUQUANSHENGRENMINZHENGFUJIANDUGUANLIDECONGSHIJINRONGYEWUDEQITAZUZHI。

BENTIAOLISUOCHENGQITADIFANGGELEIJIAOYICHANGSUO,SHIZHICONGSHIZHAIQUAN、ZHISHICHANQUAN、WENHUAYISHUPINQUANYI、JINRONGZICHANQUANYIDENGQUANYILEIJIAOYIYIJIDAZONGSHANGPINLEIJIAOYIDEGELEIJIAOYICHANGSUO,BUBAOKUOJINCONGSHICHELIANG、FANGDICHANDENGSHIWUJIAOYIDEJIAOYICHANGSUOYIJIXIANJIYISHANGRENMINZHENGFUJIQIYOUGUANBUMENYIFASHELIDEGONGGONGZIYUANJIAOYICHANGSUO。

DISANTIAO DIFANGJINRONGGONGZUOYINGDANGZUNXUNFENLEIGUANLI、WENTUOSHENSHEN、FANGKONGFENGXIAN、CHUANGXINFAZHANDEYUANZE。

DISITIAO SHENGRENMINZHENGFUYINGDANGJIANLIJIANQUANDIFANGJINRONGJIANDUGUANLITIZHI,WANSHANDIFANGZHENGFUJINRONGGONGZUOYISHIXIEDIAOJIZHI,TONGCHOUDIFANGJINRONGGAIGEFAZHANWENDINGZHONGDASHIXIANG,XIEDIAOJIEJUEDIFANGJINRONGJIANDUGUANLI、JINRONGFENGXIANFANGFANYUCHUZHIGONGZUOZHONGDEZHONGDAWENTI,LUOSHISHUDIJINRONGJIANDUGUANLI、JINRONGFENGXIANFANGFANYUCHUZHIZERENYIJICHUZHIFEIFAJIZIDIYIZERENRENDEZEREN,BINGJIESHOUGUOWUYUANJINRONGWENDINGFAZHANWEIYUANHUIDEZHIDAOHEJIANDU。

bbin真人 DIFANGZHENGFUJINRONGGONGZUOYISHIXIEDIAOJIZHIYINGDANGJIUDIFANGJINRONGZUZHIJIANDUGUANLI、JINRONGFENGXIANFANGFANYUCHUZHI、JINRONGXIAOFEIZHEQUANYIBAOHU、XINXIGONGXIANGDENGFANGMIANJIAQIANGYUGUOWUYUANJINRONGWENDINGFAZHANWEIYUANHUIBANGONGSHIDIFANGXIEDIAOJIZHIDEXIEZUOYUPEIHE。

SHEQUDESHI、XIAN(SHI、QU)RENMINZHENGFUYINGDANGJIAQIANGDUIDIFANGJINRONGGONGZUODELINGDAO,JIAQIANGDIFANGJINRONGJIANDUGUANLINENGLIJIANSHE,CAIQUCUOSHIYINDAOJINRONGFUWUSHITIJINGJI,TUIDONGJINRONGCHANYEFAZHAN,ANZHAOGUIDINGCHENGDANSHUDIJINRONGFENGXIANFANGFANYUCHUZHIZEREN。

DIWUTIAO SHENGDIFANGJINRONGJIANDUGUANLIBUMENFUZEQUANSHENGDIFANGJINRONGZUZHIJIANDUGUANLIGONGZUO,ZUZHI、XIEDIAO、ZHIDAOJINRONGFENGXIANFANGFANYUCHUZHIGONGZUO。

bbin真人 SHEQUDESHIDIFANGJINRONGGONGZUOBUMENHEXIAN(SHI、QU)RENMINZHENGFUQUEDINGDEBUMEN(YIXIATONGCHENGDIFANGJINRONGGONGZUOBUMEN)FUZEBENXINGZHENGQUYUNEIJINRONGFENGXIANFANGFANYUCHUZHIDEJUTIGONGZUO,BINGYIZHAOBENTIAOLIGUIDINGCHENGDANDIFANGJINRONGZUZHIJIANDUGUANLIDEXIANGGUANGONGZUO。

XIANJIYISHANGRENMINZHENGFUFAZHANHEGAIGE、CAIZHENG、GONGAN、SIFAXINGZHENG、RENLIZIYUANHESHEHUIBAOZHANG、SHICHANGJIANDUGUANLI、SHUIWUDENGBUMEN,ANZHAOFADINGZHIZEZUOHAOXIANGGUANGONGZUO。

bbin真人 DILIUTIAO XIANJIYISHANGRENMINZHENGFUJIQIYOUGUANBUMENYINGDANGCAIQUDUOZHONGXINGSHIPUJIJINRONGFALV、FAGUIHEJINRONGFENGXIANFANGFANZHISHI,TIGAOGONGZHONGDEJINRONGZHISHISHUIPINGHEFENGXIANFANGFANYISHI。

XINWEN、CHUBAN、GUANGBO、DIANSHI、HULIANWANGDENGCONGYEDANWEIYINGDANGKAIZHANJINRONGFENGXIANFANGFANGONGYIXINGXUANCHUAN,JIAQIANGYULUNJIANDU。

DIQITIAO RENHEDANWEIHEGERENYOUQUANDUIWEIFANBENTIAOLIGUIDINGDEXINGWEIJINXINGTOUSUHEJUBAO。

bbin真人 XIANJIYISHANGRENMINZHENGFUYOUGUANBUMENYINGDANGJIANLIJIANQUANTOUSUJUBAOJIZHI,GONGBUTONGYISHOULIFANGSHI,JISHICHULITOUSUJUBAO。

第二章 地方金融组织监督管理

bbin真人 DIBATIAO DIFANGJINRONGZUZHIKAIZHANJINRONGHUODONG,YINGDANGZUNSHOUHEFAJINGYING、CHENGSHISHOUXIN、KONGZHIFENGXIANDEYUANZE,BUDESUNHAIGUOJIALIYI、SHEHUIGONGGONGLIYIHETARENHEFAQUANYI。

bbin真人 DIJIUTIAO XIAOEDAIKUANGONGSI、RONGZIDANBAOGONGSI、DIANDANGXING、RONGZIZULINGONGSI、SHANGYEBAOLIGONGSI、DIFANGZICHANGUANLIGONGSI、QUYUXINGGUQUANSHICHANGHEQITADIFANGGELEIJIAOYICHANGSUO、NONGMINZHUANYEHEZUOSHEYIJIFALV、XINGZHENGFAGUIGUIDINGHEGUOWUYUANSHOUQUANSHENGRENMINZHENGFUJIANDUGUANLIDEQITADIFANGJINRONGZUZHICONGSHIXIANGGUANJINRONGYEWU,YINGDANGYIZHAOFALV、XINGZHENGFAGUIYIJIGUOJIAYOUGUANJINRONGJIANDUGUANLIGUIDING,QUDEXIANGYINGXINGZHENGXUKEHUOZHEBANLIBEIAN。

bbin真人 MINJIANRONGZIFUWUQIYEYINGDANGANZHAOSHENGYOUGUANGUIDINGXIANGSHEQUDESHIDIFANGJINRONGGONGZUOBUMENBEIAN。

bbin真人 DISHITIAO SHENG、SHEQUDESHIDIFANGJINRONGJIANDUGUANLI(GONGZUO)BUMENYINGDANGJIANLIDIFANGJINRONGZUZHIXINXIGONGSHIZHIDU,YIBIANYUGONGZHONGZHIXIAODEFANGSHIGONGBUBINGJISHIGENGXINDIFANGJINRONGZUZHIMINGDANJIQIXIANGGUANXUKE、BEIANXINXI。

DISHIYITIAO DIFANGJINRONGZUZHIYINGDANGWANSHANFARENZHILIJIEGOU,ZHIXINGYEWUHEGUIHEFENGXIANGUANLIZHIDU,XINGCHENGYOUXIAONEIBUZHIHENGHEFENGXIANFANGKONGJIZHI。

bbin真人 DIFANGJINRONGZUZHIYINGDANGJIAQIANGGUQUANGUANLI,GUIFANGUDONGCHIGUXINGWEI,BINGANZHAOGUIDINGJIANGGUQUANJIZHONGDAOFUHETIAOJIANDEGUQUANTUOGUANJIGOUTUOGUAN。GUQUANTUOGUANDEJUTIBANFAYOUSHENGDIFANGJINRONGJIANDUGUANLIBUMENZHIDING。

DISHIERTIAO DIFANGJINRONGZUZHIBUDEWEIFANFALV、FAGUIHEGUOJIAYOUGUANGUIDINGWEIGUANLIANFANGTIGONGYUBENZUZHILIYIXIANGCHONGTUDEFUWU,WEIGUANLIANFANGTIGONGFUWUDETIAOJIANBUDEYOUYUWEIFEIGUANLIANFANGTIGONGTONGLEIFUWUDETIAOJIAN。

DIFANGJINRONGZUZHIDEKONGGUGUDONG、SHIJIKONGZHIREN、DONGSHI(LISHI)、JIANSHI、GAOJIGUANLIRENYUANHUOZHEJINGYINGGUANLIRENYUANYINGDANGYIZHAOFALV、FAGUIHEGUOJIAYOUGUANGUIDINGYIJIZUZHIZHANGCHENGYUEDINGZHIXINGGUANLIANJIAOYISHIXIANGBIAOJUEHUIBI。

      DISHISANTIAO DIFANGJINRONGZUZHIKEYIZAIYIFAHEGUI、FENGXIANKEKONGDEQIANTIXIA,KAIZHANYEWUCHUANGXIN。SHENGDIFANGJINRONGJIANDUGUANLIBUMENKEYIGENJUYEWUTEDIANHEFENGXIANQINGKUANG,SHISHISHENSHENJIANDUGUANLI。

      DISHISITIAO SHENGWAIZHUCESHELIDEDIFANGJINRONGZUZHIZAIBENSHENGXINGZHENGQUYUNEIYIFAKAIZHANJINGYINGFANWEINEIYEWUDE,YINGDANGDINGQIXIANGSHENGDIFANGJINRONGJIANDUGUANLIBUMENBAOGAOYEWUKAIZHANQINGKUANG。XUYAOBAOGAODEJUTIYEWUFANWEIHEJUTICHENGXU,YOUSHENGDIFANGJINRONGJIANDUGUANLIBUMENQUEDING。

bbin真人 GUOJIADUIDIFANGJINRONGZUZHIKAIZHANJINGYINGHUODONGYOUQUYUXIANZHIDE,CONGQIGUIDING。

DISHIWUTIAO DIFANGJINRONGZUZHIYINGDANGANZHAOGUOJIAHESHENGYOUGUANGUIDING,XIANGSHENGDIFANGJINRONGJIANDUGUANLIBUMENBAOSONGCAIWUHUIJIBAOGAO、JINGYINGBAOGAO、ZHUCEHUIJISHICHUJUDENIANDUSHENJIBAOGAODENGCAILIAO,BINGBAOGAOZHUYAOGUDONGJINGYINGKUNNAN、ZHUYAOFUZERENSHILIAN、FASHENGLIUDONGXINGFENGXIANDENGYANZHONGYINGXIANGJINGYINGDEZHONGDASHIXIANG。BAOSONGDECAILIAOHEBAOGAODESHIXIANGNEIRONGYINGDANGZHENSHI、ZHUNQUE、WANZHENG。

bbin真人 SHENGDIFANGJINRONGJIANDUGUANLIBUMENYINGDANGDUIDIFANGJINRONGZUZHIDEYEWUHUODONGJIQIFENGXIANZHUANGKUANGJINXINGFEIXIANCHANGJIANDUGUANLI,ZUZHIJIANLIDIFANGJINRONGZUZHIJIANDUGUANLIXINXIXITONG。DIFANGJINRONGZUZHIYINGDANGANZHAOYAOQIUJIERUXINXIXITONG,BINGKEYITONGGUOXINXIXITONGBAOSONGHUOZHEBAOGAOQIANKUANGUIDINGDECAILIAOHUOZHESHIXIANG。

DIFANGJINRONGZUZHIYINGDANGANZHAOGUIDINGXIANGRENMINYINXINGPAICHUJIGOUBAOSONGJINRONGYEZONGHETONGJIXINXI。

DISHILIUTIAO DIFANGJINRONGZUZHIFAXINGCHANPINHUOZHETIGONGFUWUDE,YINGDANGXIANGTOUZIZHEHUOZHEXIAOFEIZHETISHIFENGXIAN,PILUKENENGYINGXIANGQIJUECEDEXINXI。

DIFANGJINRONGZUZHIPILUDEXINXIYINGDANGZHENSHI、ZHUNQUE、WANZHENG,BUDEYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

第十七条 地方金融组织为债务性融资业务产品发行提供服务的,应当建立投资者适当性制度,保障适当的产品销售给适合的投资者。

DISHIBATIAO MINJIANJIEDAIHUODONGYINGDANGZUNSHOUFALV、FAGUIHEGUOJIAYOUGUANGUIDING。

MINJIANJIEDAIJUYOUXIALIEQINGXINGZHIYIDE,JIEKUANRENYINGDANGZIHETONGQIANDINGZHIRIQISHIWURINEI,JIANGHETONGFUBENHEJIEKUANJIAOFUPINGZHENGBAOSONGSHEQUDESHIDIFANGJINRONGGONGZUOBUMENHUOZHEQIWEITUODEMINJIANRONGZIGONGGONGFUWUJIGOUBEIAN:

(YI)DANBIJIEKUANJINEHUOZHEXIANGTONGYICHUJIERENLEIJIJIEKUANJINEDADAOSANBAIWANYUANYISHANG;

(ER)JIEKUANBENXIYUEDADAOYIQIANWANYUANYISHANG;

bbin真人 (SAN)LEIJIXIANGSANSHIRENYISHANGTEDINGDUIXIANGJIEKUAN。

bbin真人 CHUJIERENYOUQUANDUCUJIEKUANRENLVXINGQIANKUANGUIDINGDEBEIANYIWU,YEKEYIZIYUANLVXING。

SHEQUDESHIDIFANGJINRONGGONGZUOBUMENHUOZHEQIWEITUODEMINJIANRONGZIGONGGONGFUWUJIGOUTIGONGMINJIANJIEDAIXINXIBEIANFUWUDE,YINGDANGJIANGBEIANXINXIANJIDUBAOSONGSHENGDIFANGJINRONGJIANDUGUANLIBUMEN。

DIFANGJINRONGJIANDUGUANLI(GONGZUO)BUMEN、MINJIANRONGZIGONGGONGFUWUJIGOUJIQIGONGZUORENYUANDUIGONGZUOZHONGZHIXIDEMINJIANJIEDAIBEIANXINXI,YINGDANGYUYIBAOMI。

MINJIANJIEDAIBEIANXINXIKEYITONGGUOSHEQUDESHIDIFANGJINRONGGONGZUOBUMENHUOZHEQIWEITUODEMINJIANRONGZIGONGGONGFUWUJIGOUCHAXUNCHUANGKOUJINXINGCHAXUN。CHAXUNBEIANXINXIDE,YINGDANGTIGONGCHAXUNRENYOUXIAOSHENFENZHENGMINGHEJIEKUANRENSHOUQUANZHENGMING。SHEQUDESHIDIFANGJINRONGGONGZUOBUMENHUOZHEQIWEITUODEMINJIANRONGZIGONGGONGFUWUJIGOUXIANGCHAXUNRENTIGONGBEIANXINXIDE,YINGDANGYINQUCHUJIERENXINXI。

DISHIJIUTIAO MINJIANJIEDAIDANGSHIRENCHIMINJIANJIEDAIHETONG、JIEKUANJIAOFUPINGZHENGHEBEIANZHENGMINGXIANGGONGZHENGJIGOUSHENQINGBANLIFUYUQIANGZHIZHIXINGXIAOLIGONGZHENGDE,GONGZHENGJIGOUYINGDANGYIFAYUYIBANLI。

bbin真人 JINRONGJIGOUYINGDANGJIANGMINJIANJIEDAIDANGSHIRENLVXINGBEIANYIWUDEQINGKUANGZUOWEIZHONGYAOXINYONGXINXIYUYICAIXIN;JIANGANZHAOHETONGYUEDINGLVXINGHAIKUANYIWUDEQINGKUANGZUOWEILIANGHAOXINYONGZHENGMINGCAILIAOSHIYONG。JINGYIZHAOBENTIAOLIBEIANDEMINJIANJIEDAI,JINRONGJIGOUBUDEJIANGQISHIWEIYINGXIANGJIEKUANRENXINYONGDENGJIDEFUMIANYINSU,DANSHIJIEKUANRENCHAOCHUZISHENHAIKUANNENGLIDAEJIEKUAN,YIJIBUANZHAOHETONGYUEDINGLVXINGHAIKUANYIWUBEIYIFARENDINGGOUCHENGBULIANGXINXIDECHUWAI。

SHEQUDESHI、XIAN(SHI、QU)RENMINZHENGFUYINGDANGDUILVXINGMINJIANJIEDAIBEIANYIWUDEDANGSHIRENYUYIZHENGCEZHICHI。

bbin真人 DIERSHITIAO SHENGDIFANGJINRONGJIANDUGUANLIBUMENKEYIGENJUJIANDUGUANLIXUYAO,YIFADUIDIFANGJINRONGZUZHISHISHIXIANCHANGJIANCHA,BINGYOUQUANCAIQUXIALIECUOSHI:

(YI)XUNWENYOUGUANGONGZUORENYUAN;

(ER)YUETANQIFADINGDAIBIAOREN、SHIJIKONGZHIREN、ZHUYAOGUDONG、DONGSHI(LISHI)、JIANSHI、GAOJIGUANLIRENYUANHUOZHEJINGYINGGUANLIRENYUAN;

bbin真人 (SAN)CHAYUE、FUZHIYUJIANCHASHIXIANGYOUGUANDEWENJIAN、ZILIAO;

bbin真人 (SI)XIANXINGDENGJIBAOCUNKENENGBEIZHUANYI、YINNI、HUISUNHUOZHEWEIZAODEWENJIAN、ZILIAO、DIANZISHEBEI;

bbin真人 (WU)JIANCHAYOUGUANYEWUSHUJUGUANLIXITONG;

(LIU)QITAYIFAKEYICAIQUDECUOSHI。

bbin真人 SHEQUDESHI、XIAN(SHI、QU)DIFANGJINRONGGONGZUOBUMENKEYIDUICUNZAIJINRONGFENGXIANYINHUANDEDIFANGJINRONGZUZHIYIFASHISHIXIANCHANGJIANCHA,BINGYOUQUANCAIQUQIANKUANGUIDINGDECUOSHI。

bbin真人 DIERSHIYITIAO DIFANGJINRONGZUZHIJIESANHUOZHEXUANGAOPOCHANDE,YINGDANGYIFADUIXIANGGUANYEWUCHENGJIEHEZHAIWUQINGCHANGZUOCHUMINGQUEANPAI。

SHENGDIFANGJINRONGJIANDUGUANLIBUMENKEYIDUIDIFANGJINRONGZUZHIQINGSUANJINXINGZHIDAOHEJIANDU。

第三章 金融风险防范与处置

DIERSHIERTIAO CANYUJINRONGHUODONGDEGELEIZUZHIYINGDANGSHENSHENPINGGUZISHENFENGXIANCHENGSHOUNENGLI,JIANLIJIANQUANFENGXIANGUANLIZHIDUHENEIBUZERENZHUIJIUZHIDU,LUOSHIJINRONGFENGXIANCHUZHIZHUTIZEREN。

bbin真人 DIERSHISANTIAO XIANJIYISHANGRENMINZHENGFUYINGDANGJIANLIJINRONGFENGXIANFANGFANHEHUAJIEGONGZUOJIZHI,JIAQIANGYUZHONGYANGJINRONGGUANLIBUMENPAICHUJIGOUDEXIEDIAOPEIHE,QIANTOUYIFADAJIQUDIFEIFAJIZI、FEIFAJINRONGHUODONG、FEIFAJINRONGJIGOUDENG,JISHIWENTUOCHUZHIJINRONGFENGXIAN。

SHENGRENMINZHENGFUYINGDANGJIANLIJIANQUANJINRONGFENGXIANJIANCEFANGFANXITONG,ZHENGHELIYONGGELEIJINRONGJIANCESHUJUXINXI、JICENGSHEHUIZHILIWANGGEHUAPAICHAXINXIYIJIZHENGFUJIXIANGGUANBUMENJIANDUGUANLISHUJUXINXI,DUIJINRONGFENGXIANJINXINGSHISHIJIANCE、SHIBIE、YUJINGHEFANGFAN。

bbin真人 DIERSHISITIAO DIFANGJINRONGZUZHIDEYEWUHUODONGKENENGYINFAHUOZHEYIJINGXINGCHENGZHONGDAJINRONGFENGXIANDE,SUOZAIDISHEQUDESHI、XIAN(SHI、QU)RENMINZHENGFUYINGDANGGENJUGUOJIAHESHENGYOUGUANGUIDINGLVXINGSHUDIFENGXIANCHUZHIZEREN,ZUZHI、XIEDIAOYOUGUANBUMENKAIZHANFENGXIANCHUZHIXIANGGUANGONGZUO。

DIFANGJINRONGZUZHIDEYEWUHUODONGKENENGYINFAZHONGDAJINRONGFENGXIANDE,DIFANGJINRONGJIANDUGUANLI(GONGZUO)BUMENKEYICAIQUXIALIECUOSHI:

(YI)XIANGTOUZIZHE、ZHAIQUANRENDENGLIYIXIANGGUANFANGTISHIFENGXIAN;

bbin真人 (ER)XIANGGUDONGHUI(CHENGYUANDAHUI)TISHIXIANGGUANDONGSHI(LISHI)、JIANSHI、GAOJIGUANLIRENYUANHUOZHEJINGYINGGUANLIRENYUANDERENZHIFENGXIAN;

(SAN)FALV、FAGUIGUIDINGKEYICAIQUDEQITACUOSHI。

bbin真人 DIFANGJINRONGZUZHIDEYEWUHUODONGYIJINGXINGCHENGZHONGDAJINRONGFENGXIANDE,DIFANGJINRONGJIANDUGUANLI(GONGZUO)BUMENHAIKEYICAIQUXIALIECUOSHI:

(YI)KOUYACAIWU,CHAFENGCHANGSUO、SHESHIHUOZHECAIWU;

bbin真人 (ER)XIEDIAOTONGLEIDIFANGJINRONGZUZHIJIESHOUCUNXUYEWUHUOZHEXIEDIAO、ZHIDAOQIKAIZHANSHICHANGHUAZHONGZU;

bbin真人 (SAN)FALV、FAGUIGUIDINGKEYICAIQUDEQITACUOSHI。

bbin真人 DIERSHIWUTIAO ZHONGYANGJINRONGGUANLIBUMENJIANDUGUANLIDEJIGOU,QIYEWUHUODONGKENENGYINFAHUOZHEYIJINGXINGCHENGZHONGDAJINRONGFENGXIANDE,XIANJIYISHANGRENMINZHENGFUYINGDANGXIEDIAOYOUGUANBUMENXIEZHUZHONGYANGJINRONGGUANLIBUMENPAICHUJIGOUKAIZHANFENGXIANCHUZHIXIANGGUANGONGZUO。

SHENGRENMINZHENGFUFUZENONGCUNHEZUOJINRONGJIGOU(HANNONGCUNSHANGYEYINXING、NONGCUNHEZUOYINXING、NONGCUNXINYONGSHE)DEFENGXIANCHUZHIGONGZUO,SUOZAIDISHEQUDESHI、XIAN(SHI、QU)RENMINZHENGFUYINGDANGYUYIPEIHE。

GUOJIADUIJINRONGJIGOUFENGXIANFANGFANYUCHUZHIZHIZELINGYOUGUIDINGDE,CONGQIGUIDING。

DIERSHILIUTIAO ZHUCEDIZAIBENSHENGXINGZHENGQUYUNEIDEFARENJINRONGJIGOUCUNZAIXIALIEQINGKUANGDE,YINGDANGJISHIJIANGXIANGGUANXINXIXIANGZHUCEDIRENMINZHENGFUHESHENGDIFANGJINRONGJIANDUGUANLIBUMENBAOGAO:

bbin真人 (YI)FARENZHILIJIEGOUSHIHENG;

(ER)KONGGUQUANHUOZHESHIJIKONGZHIRENBIANGENG;

(SAN)DONGSHIHUI(LISHIHUI)HUOZHEJINGYINGGUANLICENGFASHENGZHONGDADIAOZHENG;

bbin真人 (SI)YEWUMOSHIFASHENGZHONGDABIANHUA;

(WU)ZHUCEDI、SHIJIJINGYINGDIFASHENGBIANGENG;

(LIU)FASHENGZHONGDASUSONGSHIXIANG;

bbin真人 (QI)QITAKENENGYINFAZHONGDAJINRONGFENGXIANDEQINGKUANG。

DUICUNZAIQIANKUANGUIDINGQINGXINGDEFARENJINRONGJIGOU,ZHUCEDIRENMINZHENGFUHESHENGDIFANGJINRONGJIANDUGUANLIBUMENYINGDANGJIAQIANGJINRONGFENGXIANDEJIANCEHEFANGFAN。

bbin真人 DIERSHIQITIAO FEIJINRONGQIYECUNZAIZIJINZHOUZHUANKUNNANHUOZHEZIBUDIZHAIQINGKUANG,KENENGYINFAHUOZHEYIJINGXINGCHENGZHONGDAJINRONGFENGXIANDE,YOUFEIJINRONGQIYESUOZAIDISHEQUDESHI、XIAN(SHI、QU)RENMINZHENGFUFUZEZUZHI、XIEDIAOYOUGUANBUMENKAIZHANFENGXIANCHUZHIXIANGGUANGONGZUO。

SHEQUDESHI、XIAN(SHI、QU)RENMINZHENGFUKEYICAIQUCUOSHIZHICHIQIANKUANGUIDINGDEQIYEKAIZHANZICHANZHONGZU,XIEDIAOZHAIQUANRENDACHENGZHAIWUCHUZHIGONGSHI,ZHIDAOZHAIQUANRENCHENGLIZHAIQUANRENWEIYUANHUI。

DIERSHIBATIAO DUIKENENGYINFAHUOZHEYIJINGXINGCHENGDEQITAZHONGDAJINRONGFENGXIAN,GUOJIAWEIMINGQUEFENGXIANCHUZHIZERENDANWEIDE,YOUFENGXIANFASHENGDISHEQUDESHI、XIAN(SHI、QU)RENMINZHENGFUFUZEZUZHI、XIEDIAOYOUGUANBUMENKAIZHANFENGXIANCHUZHIXIANGGUANGONGZUO。

DIERSHIJIUTIAO SHEQUDESHI、XIAN(SHI、QU)RENMINZHENGFUYIZHAOBENTIAOLIDIERSHISITIAO、DIERSHIQITIAO、DIERSHIBATIAOGUIDINGCHUZHIQUEYOUKUNNANDE,KEYITIQINGSHANGJIRENMINZHENGFUYUYIXIEDIAO。

DISANSHITIAO KAIZHANHULIANWANGJINRONGYEWU,YINGDANGZUNSHOUZHONGYANGJINRONGGUANLIBUMENDEXIANGGUANGUIDING。

bbin真人 XIANJIYISHANGRENMINZHENGFUJIQIYOUGUANBUMENYINGDANGXIETONGZHONGYANGJINRONGGUANLIBUMENPAICHUJIGOUGONGTONGKAIZHANHULIANWANGJINRONGJIANDUGUANLI,JIAQIANGXINXIGONGXIANG、FENGXIANPAICHAHECHUZHIDENGFANGMIANDEXIEZUO,GONGTONGZUOHAOSHEHUIWENDINGWEIHUGONGZUO。

DISANSHIYITIAO DIFANGJINRONGJIANDUGUANLI(GONGZUO)BUMENGENJUFENGXIANQINGKUANG,KEYIJIANYIYOUGUANDANWEICAIQUXIALIECUOSHI:

(YI)YIFAXIANZHIDIFANGJINRONGZUZHIFADINGDAIBIAOREN、SHIJIKONGZHIREN、DONGSHI(LISHI)、JIANSHI、GAOJIGUANLIRENYUANHUOZHEJINGYINGGUANLIRENYUANCHUJING;

bbin真人 (ER)YIFAXIANZHIDIFANGJINRONGZUZHIZHUANYI、ZHUANRANGCAICHANHUOZHEDUIQICAICHANSHEDINGQITAQUANLIFUDAN。

bbin真人 DISANSHIERTIAO FABUJINRONGLEIGUANGGAO,YINGDANGZUNSHOU《ZHONGHUARENMINGONGHEGUOGUANGGAOFA》DENGFALV、FAGUIDEGUIDING,DUIKENENGCUNZAIDEFENGXIANYIJIZERENCHENGDANYOUHELITISHIHUOZHEJINGSHI,BUDEDUITOUZISHOUYIHUOZHETOUZIXIAOGUOZUOCHUBAOZHENGXINGCHENGNUO,BUDEMINGSHIHUOZHEANSHIBAOBEN、BAOSHOUYIHUOZHEWUFENGXIAN。

FEIGONGKAIMUJIZIJIN,BUDEYIGUANGGAO、GONGKAIQUANYOUDENGFANGSHIKAIZHANZIJINMUJIXUANCHUAN。

第四章 金融服务实体经济

DISANSHISANTIAO SHENG、SHEQUDESHIRENMINZHENGFUYINGDANGGENJUGUOMINJINGJIHESHEHUIFAZHANGUIHUAYIJISHANGJIJINRONGCHANYEFAZHANGUIHUA,ZHIDINGBENXINGZHENGQUYUDEJINRONGCHANYEFAZHANGUIHUA。ZHIDINGJINRONGCHANYEFAZHANGUIHUA,YINGDANGZHENGQIUSUOZAIDIZHONGYANGJINRONGGUANLIBUMENPAICHUJIGOUDEYIJIAN。

DISANSHISITIAO SHENGRENMINZHENGFUYINGDANGJIAQIANGJINRONGDUIWAIKAIFANGHEQUYUXIETONGFAZHAN,TUIJINYUGUOJIJINRONGZUZHIDEJIAOLIUYUHEZUO,JIANSHEXINXINGJINRONGZHONGXIN,ZENGQIANGJINRONGZIYUANJIJUHEFUSHENENGLI。

JUBEITIAOJIANDESHEQUDESHI、XIAN(SHI、QU)RENMINZHENGFUANZHAOJINRONGGAIGECHUANGXINZONGTIBUJU,SHENBAOGELEIJINRONGGAIGECHUANGXINSHIYANQUHESHIDIANXIANGMUSHI,YINGDANGYIBINGBAOSONGXIANGYINGDEJIANDUGUANLIHEFENGXIANFANGFANCUOSHI。

bbin真人 DISANSHIWUTIAO GULIFAZHANDUOCENGCIZIBENSHICHANG。DIFANGJINRONGJIANDUGUANLI(GONGZUO)BUMENYINGDANGTUIDONGQIYEKAIZHANGUIFANHUAGUFENZHIGAIZHI,ZHICHIQIYESHANGSHI、BINGGOUZHONGZU,ZHICHIQIYEZAIQUANGUOZHONGXIAOQIYEGUFENZHUANRANGXITONG、QUYUXINGGUQUANSHICHANGGUAPAI,YINDAOQIYETONGGUOGUQUANTOUZI、GUPIAOZHAIQUANFAXINGDENGFANGSHIRONGZI,TIGAOZHIJIERONGZIBILI,GAISHANRONGZIJIEGOU。

DIFANGJINRONGJIANDUGUANLI(GONGZUO)BUMENYINGDANGYINDAOGULIZHENGQUANFUWUJIGOUZENGQIANGGUIFANCHENGXINYISHI、TIGAOQIYESHANGSHIFUWUXIAOLV。

bbin真人 DISANSHILIUTIAO XIANJIYISHANGRENMINZHENGFUYINGDANGCAIQUCUOSHIGULIJINRONGYAOSUTOUXIANGZHONGDIANCHANYE、ZHONGDIANXIANGMUHEZHONGDIANLINGYU,YINDAOCHANYEZHUANXINGSHENGJIHEJINGJIGAOZHILIANGFAZHAN;ZHICHIMINYINGQIYE,NONGMIN、NONGYE、NONGCUNJINGJIHEKAIFANGXINGJINGJIFAZHAN,JIJITUIJINPUHUIJINRONG、LVSEJINRONG。

bbin真人 XIANJIYISHANGRENMINZHENGFUYINGDANGTUIDONGJIANLIHEWANSHANWEIXIAOXINGWEIXINGQIYETIGONGRONGZIDANBAODEZHENGCEXINGRONGZIDANBAOTIXI,JIANLIJIANQUANFENGXIANBUCHANGHEZHENGFUXINGRONGZIDANBAOGONGSIDEZIBENCHIXUBUCHONGJIZHI,GULIRONGZIDANBAOGONGSIYUYINXINGYEJINRONGJIGOUJIANLIHEZUOHEDANBAOZERENFENGXIANFENDANJIZHI。

TANSUOJIANLIQIYEJINRONGGUWENZHIDU,FAHUIJINRONGGUWENZHUANYEYOUSHI,WEIQIYEHELIYUNYONGJINRONGGONGJU、YOUHUARONGZIJIEGOU、FANGFANJINRONGFENGXIANTIGONGZIXUNFUWU。

DISANSHIQITIAO XIANJIYISHANGRENMINZHENGFUJIQIYOUGUANBUMENYINGDANGYIFAWEIDIFANGJINRONGZUZHIKAIZHANXIANGGUANDI(ZHI)YARONGZIYEWUTIGONGBIANLI,JISHIWEIQIBANLIDI(ZHI)YADENGJI;YUQUYUXINGGUQUANSHICHANGJIANLIGUQUANDENGJIDUIJIEJIZHI;KEYIJIANGZHONGYANGJINRONGGUANLIBUMENJIANDUGUANLIDEJINRONGJIGOUXIANGSHOUDEXIANGGUANZHENGCEJIYUDIFANGJINRONGZUZHI。

DIFANGJINRONGZUZHIYINGDANGLIZUFUWUDANGDISHITIJINGJI,ZHICHIXIAOXINGWEIXINGQIYEHENONGMIN、NONGYE、NONGCUNJINGJIZUZHIRONGZI。

bbin真人 RENMINYINXINGPAICHUJIGOUYIFAWEIDIFANGJINRONGZUZHITIGONGXINYONGXINXICHAXUNZHICHI。JINRONGJIGOUYIFAWEIDIFANGJINRONGZUZHITIGONGZIJINTUOGUAN、CUNGUANHEJIESUANDENGYEWUZHICHI。

bbin真人 DISANSHIBATIAO ZHICHIYUNJISUAN、DASHUJU、RENGONGZHINENG、QUKUAILIANDENGXINXINGKEJIZAIJINRONGFUWUHEJINRONGJIANDUGUANLILINGYUDEYUNYONG,TUIDONGJINRONGKEJICHANPIN、FUWUHESHANGYEMOSHIDEHEGUICHUANGXIN,JIANLIJIANQUANYUCHUANGXINXIANGSHIYINGDEJIANDUGUANLIZHIDUHEXINXINGJINRONGFENGXIANFANGKONGJIZHI。

bbin真人 DISANSHIJIUTIAO XIANJIYISHANGRENMINZHENGFUYINGDANGJIANLIJINRONGRENCAIDUIWUJIANSHEZHANGXIAOJIZHI,JIANGJINRONGRENCAIPEIYANGHEYINJINNARURENCAIZHICHIZHENGCETIXI,ZAIHUKOUDENGJI、ZHUFANGBAOZHANG、ZINVRUXUE、YILIAOBAOZHANGDENGFANGMIANTIGONGBIANLI。

第四十条 省人民政府及其有关部门应当推动金融信用环境建设,按照国家和省有关规定将市场主体相关信用信息纳入省公共信用信息服务平台。鼓励金融机构对其认定的信用状况良好的市场主体在贷款授信、费率利率、还款方式等方面给予优惠或者便利。

bbin真人 XIANGGUANDANWEIHUOZHEGERENYINEYITAOFEIJINRONGZHAIWU、FEIFAJIZIDENGYANZHONGWEIFAXINGWEIBEIXINGZHENGCHUFAHUOZHERENDINGWEIFANZUIDE,YINGDANGYIFAJIANGQILIERUYANZHONGSHIXINMINGDAN。

bbin真人 DISISHIYITIAO GULIDIFANGJINRONGZUZHIYIFAJIANLIXINGYEZILVZUZHI,SHIXINGZILVGUANLI。XINGYEZILVZUZHIYINGDANGTIGONGXINGYETONGYONGXINXIXITONG、FENGXIANFANGFANJIZHIDENGGONGGONGXING、JICHUXINGZHICHENGFUWU,YIZHAOFALV、FAGUIHEZHANGCHENGDEGUIDINGKAIZHANXINGYEFAZHANYANJIU、CHENGXINTIXIJIANSHE、XINGYEBIAOZHUNHUAJIANSHE、ZHIYEJINENGPEIXUNHEHUIYUANQUANYIBAOHUDENGGONGZUO,BINGJIESHOUDIFANGJINRONGJIANDUGUANLI(GONGZUO)BUMENYEWUZHIDAO。

第五章 法律责任

DISISHIERTIAO FALV、FAGUI、BUMENGUIZHANGDUIXIANGGUANDIFANGJINRONGZUZHIWEIFAXINGWEIYIYOUFALVZERENGUIDINGDE,YIZHAOQIGUIDINGZHIXING;WEIZUOGUIDINGDE,YIZHAOBENTIAOLIGUIDINGZHIXING。

DISISHISANTIAO WEIFANBENTIAOLIDIJIUTIAODIYIKUANGUIDING,CONGSHIJINRONGYEWUWEIYIZHAOGUIDINGQUDEXINGZHENGXUKEDE,YOUSHENGDIFANGJINRONGJIANDUGUANLIBUMENZELINGTINGZHIXIANGGUANYEWU,MEISHOUWEIFASUODE,BINGCHUWEIFASUODESANBEIYISHANGWUBEIYIXIAFAKUAN;MEIYOUWEIFASUODEHUOZHEWEIFASUODEBUZUWUWANYUANDE,CHUWUWANYUANYISHANGERSHIWANYUANYIXIAFAKUAN。

bbin真人 WEIFANBENTIAOLIDIJIUTIAODIYIKUANGUIDING,CONGSHIJINRONGYEWUWEIYIZHAOGUIDINGBANLIBEIANDE,YOUSHENGDIFANGJINRONGJIANDUGUANLIBUMENZELINGXIANQIGAIZHENG,CHUWUWANYUANYISHANGSHIWANYUANYIXIAFAKUAN。

bbin真人 DISISHISITIAO WEIFANBENTIAOLIDIJIUTIAODIERKUAN、DISHIBATIAODIERKUANGUIDING,MINJIANRONGZIFUWUQIYE、MINJIANJIEDAIDEJIEKUANRENBULVXINGBEIANYIWU,HUOZHETIGONGXUJIABEIANCAILIAODE,YOUSHEQUDESHIDIFANGJINRONGGONGZUOBUMENZELINGXIANQIGAIZHENG,ANZHAOXIALIEGUIDINGYUYICHUFA:

bbin真人 (YI)DUIMINJIANRONGZIFUWUQIYECHUYIWANYUANYISHANGSANWANYUANYIXIAFAKUAN;

(ER)MINJIANJIEDAIDEJIEKUANRENWEIZIRANRENDE,KEYICHUYIWANYUANYISHANGWUWANYUANYIXIAFAKUAN;WEIQIYE、QITAZUZHIDE,KEYICHUSANWANYUANYISHANGSHIWANYUANYIXIAFAKUAN。

bbin真人 DISISHIWUTIAO WEIFANBENTIAOLIDISHIYITIAODIYIKUAN、DISHILIUTIAO、DISHIQITIAOGUIDING,DIFANGJINRONGZUZHIYOUXIALIEQINGXINGZHIYIDE,YOUSHENGDIFANGJINRONGJIANDUGUANLIBUMENZELINGXIANQIGAIZHENG;YUQIBUGAIZHENGDE,CHUSHIWANYUANYISHANGWUSHIWANYUANYIXIAFAKUAN;QINGJIEYANZHONGDE,JINGYINGXUKEZHENGHEFAJIGUANKEYIDIAOXIAOXIANGGUANJINGYINGXUKEZHENG:

(YI)WEIZHIXINGYEWUHEGUIHEFENGXIANGUANLIZHIDUDE;

(ER)WEIANZHAOGUIDINGTISHIFENGXIANDE;

bbin真人 (SAN)WEIANZHAOGUIDINGPILUXINXIDE;

(SI)PILUDEXINXIBUFUHEYAOQIUDE;

(WU)WEIANZHAOGUIDINGJIANLITOUZIZHESHIDANGXINGZHIDUDE。

DISISHILIUTIAO WEIFANBENTIAOLIDISHISITIAODIYIKUANGUIDING,SHENGWAIZHUCESHELIDEDIFANGJINRONGZUZHIWEIANZHAOGUIDINGBAOGAOYEWUKAIZHANQINGKUANGDE,YOUSHENGDIFANGJINRONGJIANDUGUANLIBUMENZELINGXIANQIGAIZHENG;YUQIBUGAIZHENGDE,CHUERWANYUANYISHANGERSHIWANYUANYIXIAFAKUAN。

DISISHIQITIAO WEIFANBENTIAOLIDISHIWUTIAODIYIKUANGUIDING,DIFANGJINRONGZUZHIWEIBAOSONGXIANGGUANCAILIAOHUOZHEBAOGAOXIANGGUANSHIXIANGDE,YOUSHENGDIFANGJINRONGJIANDUGUANLIBUMENZELINGXIANQIGAIZHENG;YUQIBUGAIZHENGDE,CHUERWANYUANYISHANGERSHIWANYUANYIXIAFAKUAN;TIGONGXUJIACAILIAOHUOZHEYINMANZHONGYAOSHISHIDE,CHUSANWANYUANYISHANGSANSHIWANYUANYIXIAFAKUAN。

bbin真人 DISISHIBATIAO WEIFANBENTIAOLIGUIDING,DIFANGJINRONGZUZHIJUJUE、ZUAIJIANDUJIANCHAHUOZHEJUJUEZHIXINGXIANGGUANFENGXIANCHUZHICUOSHIDE,YOUSHENGDIFANGJINRONGJIANDUGUANLIBUMENZELINGXIANQIGAIZHENG,CHUYIWANYUANYISHANGSHIWANYUANYIXIAFAKUAN;GOUCHENGWEIFANZHIANGUANLIGUIDINGXINGWEIDE,YOUGONGANJIGUANYIZHAO《ZHONGHUARENMINGONGHEGUOZHIANGUANLICHUFAFA》YUYICHUFA。

DISISHIJIUTIAO YIZHAOBENTIAOLIGUIDINGDUIDIFANGJINRONGZUZHISHISHICHUFADE,SHISHICHUFADEBUMENKEYIDUIFUYOUZERENDEFADINGDAIBIAOREN、DONGSHI(LISHI)、JIANSHI、GAOJIGUANLIRENYUAN、JINGYINGGUANLIRENYUANHEQITAZHIJIEZERENRENYUANJIYUJINGGAO;YIZHAOBENTIAOLIGUIDINGJIYUDIFANGJINRONGZUZHIFAKUANCHUFADE,KEYIDUIZERENRENYUANCHUDIFANGJINRONGZUZHIFAKUANSHUEBAIFENZHIWUYISHANGBAIFENZHISHIYIXIAFAKUAN。

DIWUSHITIAO BENTIAOLIGUIDINGYOUSHENGDIFANGJINRONGJIANDUGUANLIBUMENXINGSHIDEXINGZHENGCHUFA,SHENGDIFANGJINRONGJIANDUGUANLIBUMENKEYIWEITUOFUHE《ZHONGHUARENMINGONGHEGUOXINGZHENGCHUFAFA》GUIDINGTIAOJIANDEZUZHISHISHI。

第六章 附则

DIWUSHIYITIAO SHENGRENMINZHENGFUHESHENGDIFANGJINRONGJIANDUGUANLIBUMENKEYIYIJUFALV、XINGZHENGFAGUI、ZHONGYANGJINRONGGUANLIBUMENJIANDUGUANLIGUIZEYIJIBENTIAOLIGUIDING,JIUGELEIDIFANGJINRONGZUZHIDEJIANDUGUANLI、ZHONGDAJINRONGFENGXIANPANDINGBIAOZHUNDENGZHIDINGSHISHIXIZE。

DIWUSHIERTIAO BENTIAOLIZI2020NIAN8YUE1RIQISHIXING。

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