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北京银保监局发文!严禁银行与以非法手段催收贷款企业开展合作

2019-10-14
1039179
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BEIJINGYINBAOJIANJUFAWEN!YANJINYINXINGYUYIFEIFASHOUDUANCUISHOUDAIKUANQIYEKAIZHANHEZUO

10YUE12RI,BEIJINGYINBAOJIANJUYINFA《GUANYUGUIFANYINXINGYUJINRONGKEJIGONGSIHEZUOLEIYEWUJIHULIANWANGBAOXIANYEWUDETONGZHI》(JINGYINBAOJIANFA〔2019〕310HAO,YIXIAJIANCHENG《TONGZHI》),GUIFANXIANEIYINXINGYUJINRONGKEJIGONGSIHEZUOLEIYEWUJIHULIANWANGBAOXIANYEWU,CUJINYINXINGBAOXIANJIGOUJIAQIANGFENGXIANGUANKONGHEHEGUIGUANLI。

GENJU《TONGZHI》,GUIFANDUIXIANGJINRONGKEJIGONGSI(YIXIAJIANCHENG“HEZUOJIGOU”)SHIZHITONGGUOSHUCHUJISHUHUOTIGONGCHANGJING,YUYINXINGYEJINRONGJIGOUZAIYINGXIAO、HUOKE、FENGKONG、YUNYINGDENGLINGYUKAIZHANHEZUODEQIYE。BAOKUODANBUXIANYU:ZAIJINRONGYEWUYUJISHUSHUCHUFANGMIANTONGSHIBUJUDEHULIANWANGQIYE; ZHUYAOYITUOHULIANWANGZHANYEDEMINYINGYINXING、ZHIXIAOYINXING、BAOXIANGONGSI、BAOXIANZHONGJIEJIGOUJIYINXINGXIJINRONGKEJIZIGONGSI;LIYONGXINJISHUHUOYITUOHULIANWANGCONGSHILEIJINRONGYEWU、JINGJILEIYEWU、ZHONGJIEFUWUJIXINXIFUWUDEQIYE;TIGONGSHUJUHUOJISHUFUWUDEQIYEDENG。HEZUOLEIYEWUFANWEIBAOKUODANBUXIANYUXINDAI、BIAONEIWAITOUZI、KEHUHECHANPINTUIJIE、XINYONGKA、ZHIFU、SHUJUXINXIHEJISHUFUWUDENGFANGMIAN。

BEIJINGYINBAOJIANJUYAOQIU,YINXINGYUJINRONGKEJIGONGSIHEZUOLEIYEWU,YAOYIYIFAHEGUIWEIQIANTI,BUDETUPOSHANGYEYINXINGJINGYINGFANWEI,BUDEJIEZHUWAIBUHEZUOGUIBIJIANGUANGUIDING。JIANCHINEIKONGXIANXING,YUXIANZHIDINGFUGAIQUANBUYEWUHUANJIEDEGUANLIZHIDUHECAOZUOGUICHENG。LUOSHIFENGXIANFANGKONGZHUTIZEREN,JIANGDUIHEZUOLEIYEWUDEFENGXIANGUANLINARUQUANMIANFENGXIANGUANLITIXI。HELIBAKONGYEWUJIEZOU,YEWUFAZHANCHUQI,YISHIDIANDENGFANGSHIXUNXUJIANJINKAIZHAN。

TONGSHI,DUIHEZUOJIGOUSHIXINGMINGDANZHIGUANLI,SHENSHENZHIDINGZHUNRUBIAOZHUN,KAIZHANJINZHIDIAOCHA,ZHENXUANXINYONGZHUANGKUANGLIANGHAO、JINGYINGXINGWEIGUIFAN、NEIBUGUANLIJIANQUAN、HEXINJISHUCHENGSHU、XITONGANQUANWENDINGDEJIGOUKAIZHANHEZUO。

ZHIDEGUANZHUDESHI,《TONGZHI》TICHUWUGE“YANJIN”,QIESHIJIAQIANGSHANGYEYINXINGHEZUOJIGOUGUANLI。JUTIERYAN,《TONGZHI》QIANGDIAO,WANSHANSHENPILIUCHENG,HEZUOJIGOUZHUNRUYINGBAOZONGXINGSHENPI,YANJINWEIJINGSHOUQUANKAIZHANHEZUO;YANJINYUYIJINRONGKEJIZHIMINGCONGSHIFEIFAJINRONGHUODONGDEQIYEKAIZHANHEZUO;YANJINYUXUGOUJIAOYIBEIJINGHUODAIKUANYONGTU,TAOQUXINDAIZIJINDEQIYEKAIZHANHEZUO;YANJINYUYIFEIFASHOUDUANCUISHOUDAIKUANDEQIYEKAIZHANHEZUO;YANJINYUYI“DASHUJU”WEIMINGQIEQU、LANYONG、FEIFAMAIMAIHUOXIELUKEHUXINXIDEQIYEKAIZHANHEZUO。 

JULEJIE,《TONGZHI》HAIJIANGXIANSHANGDAIKUANYEWUZUOWEIGUIFANZHONGDIAN,ZHENDUIDANGQIANXINGYEZHONGCUNZAIDELUANXIANGHEWENTI,TICHUYANGELUOSHIZIZHUFENGKONGYUANZE、JIAQIANGXINYONGFENGXIANGUANKONG、JIAQIANGZIJINYONGTUHEGUIXINGSHENCHADENGYAOQIU。《TONGZHI》MINGQUE,BUDEJIANGDAIKUAN“SANCHA”、FENGXIANKONGZHIDENGHEXINYEWUHUANJIEWAIBAOJIHEZUOJIGOU,BUDEJINGENJUHEZUOJIGOUTIGONGDESHUJUHUOXINYONGPINGFENZHIJIEZUOCHUSHOUXINJUECE,BUDEYINYINRUBAOZHENGBAOXIAN、HUIGOUCHENGNUODENGFENGXIANHUANSHICUOSHIERFANGSONGFENGXIANGUANKONG。

TONGSHI,《TONGZHI》GULICHONGFENYUNYONGDASHUJUJISHU,JIADAFENGXIANJIANCEHEYUJINGLIDU,JIANLIZHONGDIANFENGXIANZHIBIAOTIXI。HAIKETANSUOYUNYONGYUANCHENGSHIPIN、SHENGWUSHIBIE、SHUJUFENGKONGDENGJISHUJIAQIANGDUIWAIBUQIZHA、GUODUJIEDAI、ZHONGFUSHOUXINDENGFANGMIANDEFENGXIANFANGFAN。

ZAIHULIANWANGBAOXIANFANGMIAN,《TONGZHI》QIANGDIAO,BAOXIANJIGOUHESHANGYEYINXINGYINGANGUIDINGJINXINGXINXIPILUHOU,CAINENGKAIZHANHULIANWANGBAOXIANYEWU,QIEBUDEJINXINGBUSHICHENSHU、YUQITATONGLEIBAOXIANCHANPINJINXINGBUDANGBIJIAO、PIANMIANHUOKUADAXUANCHUANGUOWANGYEJI、WEIGUICHENGNUOSHOUYIHUOZHECHENGDANSUNSHI、XUJIAXUANCHUANYOUHUIHUODONGDENGWUDAOXINGMIAOSHU。 

TONGSHI,《TONGZHI》ZHONGDIANYAOQIUJIAQIANGBAOXIANXIAOSHOURENYUANHEFEIYONGGUANLI,RUBAOXIANCONGYERENYUANBUDETONGGUOPINGTAICONGSHICHAOCHUQIZHIYEDENGJIFANWEIDEBAOXIANXIAOSHOU,BAOXIANJIGOUBUDEXIANGPINGTAIZHIFUBAOXIANXIAOSHOUYONGJINDENG,YIYOUXIAOFANGFANYOUYUWEIGUI“FANYONG”、BIANXIANGJILIDAOZHIDEHULIANWANGBAOXIANYEWULUANXIANGHEWENTI。

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