极速快三

索引号: 12320600MB0235993F/2020-00101 分类: 综合政务\政务公开    通知
发布机构: 极速快三 文号: 通金监发〔2020〕13号
成文日期: 2019-05-07 发布日期: 2019-05-07 有效性: 有效
名称: 南通市地方金融从业机构监管分类办法(2020版)
南通市地方金融从业机构监管分类办法(2020版)
来源:极速快三_极速快三官网-全网最佳 发布时间: 2019-05-07 16:51 累计次数: 字体: [ ]

GEXIAN(SHI)QUDIFANGJINRONGJIANDUGUANLIJU、SHIJINGJIJISHUKAIFAQUJINGFAJU、SUTONGYUANQUCAIZHENGJU、TONGZHOUWANSHIFANQUCAIJINJU,GEDIFANGJINRONGCONGYEJIGOU:

极速快三WEIJINYIBULUOSHIDUIQUANSHIDIFANGJINRONGCONGYEJIGOUSHISHIFENLEIJIANGUANDEGONGZUOSILU,GENGHAODETUIDONGJIGOUHEGUIJINGYING,CUJINXINGYEKECHIXUJIANKANGFAZHAN,JISUKUAISANDUIYUANYOUJIANGUANFENLEIBANFAJINXINGLEXIUDING。XIANJIANGXIUGAIHOUDE《NANTONGSHIDIFANGJINRONGCONGYEJIGOUJIANGUANFENLEIBANFA(2020BAN)》(FUJIAN1)YINFAJINIMEN,QINGZUNZHAOZHIXING,BINGTONGZHIRUXIA:

1. XINJIANGUANFENLEIBANFAZHENGSHISHISHIHOU,DUIYUANJIANGUANFENLEIJIEGUOJIANGSHEZHIWEIQISANGEYUEDEGUODUQI。GUODUQINEIGEXIAN(SHI)QUJIANGUANBUMENJIANGGENJUJUTIQINGKUANGXIANGJIANGUANKUNNANJIGOU、YISIYICHANGJIGOUXIAFA《ZHENGGAITONGZHISHU》(FUJIAN2),MINGQUEZHICHUCUNZAIWENTIBINGYAOQIUXIANQISANGEYUEZHENGGAI,JIANGCHUYUZHENGGAIQINEIJIGOULEIBIEHUAWEI“ZANHUANFENLEIJIGOU”。ANGUIDINGQIXIANZHENGGAIDAOWEIBINGJINGYANSHOUHEGEHOU,KEDIAOZHENGZHIZHENGCHANGJIANGUANLEI;WEIANSHITIJIAOZHENGGAIJIHUA、ZAIQIXIANNEIZHENGGAIYANSHOUBUHEGEHUOJUBUZHENGGAIDEQUEDINGWEIJIANGUANKUNNANJIGOU、YISIYICHANGJIGOU。

2. GEXIAN(SHI)QUJIANGUANBUMENYAOYANGELUOSHIJIANGUANFENLEIBANFA,ANSHI、ZHUNQUEHUIZONGXIAQUNEIDIFANGJINRONGCONGYEJIGOUJIANGUANFENLEICHUBUJIEGUO(FUJIAN3),BINGFANKUIZHISHIJIANGUANBUMEN。

极速快三3. GEDIFANGJINRONGCONGYEJIGOUYAORENZHENDUIZHAOJIANGUANFENLEIBANFA,YANGELUOSHIXIANGGUANYAOQIU,DUICUNZAIDEWENTIJIJIZHENGGAI,GONGTONGCHUANGZAOLIANGHAODEFAZHANHUANJING。TONGSHIDUIZHONGDASHIXIANGXINXIJIXIANGGUANRICHANGGONGZUOYAOJISHIBAOSONG(FUJIAN4)。

FUJIAN: 1.《NANTONGSHIDIFANGJINRONGCONGYEJIGOUJIANGUANFENLEIBANFA(2020BAN)》

极速快三2.《ZHENGGAITONGZHISHU》MOBAN

极速快三3. DIFANGJINRONGCONGYEJIGOUJIANGUANFENLEICHUBUJIEGUOHUIZONGBIAO

4. NANTONGSHIDIFANGJINRONGCONGYEJIGOUZHONGDASHIXIANGXINXIJIRICHANGGONGZUOBAOSONGYAOQIU


附件1

极速快三NANTONGSHIDIFANGJINRONGCONGYEJIGOUJIANGUANFENLEIBANFA

(2020BAN)

WEIJINYIBULUOSHIDUIQUANSHIDIFANGJINRONGCONGYEJIGOUSHISHIFENLEIJIANGUANDEGONGZUOSILU,GENGHAODETUIDONGJIGOUHEGUIJINGYING,CUJINXINGYEKECHIXUJIANKANGFAZHAN,TEZHIDINGBENBANFA。

YI、FENLEIYIJU

极速快三ZHUYAOCONGWOSHIGELEIDIFANGJINRONGCONGYEJIGOUDEYEWUXINXIXITONGXINXISHANGBAO、JINGYINGQINGKUANGBAOSONG、JIGOUYUNYINGQINGKUANG、WEIFAWEIGUIQINGXING、ZHONGDASHIXIANGXINXIBAOSONG、RICHANGGONGZUOXINGWEIJISHICHANGJIANGUANBUMEN、SHUIWUBUMEN、SIFABUMENHERENSHEBUMENHUOQUDEXIANGGUANXINXIDENGFANGMIANQUEDINGFENLEILEIBIE。

ER、FENLEIBIAOZHUN

极速快三GENJUJIGOUSHIJIQINGKUANGJIANGJIANGUANLEIBIEFENWEISANDALEI,FENBIESHIZHENGCHANGJIANGUANJIGOU、JIANGUANKUNNANJIGOUHEYISIYICHANGJIGOU。JUTIFENLEIBIAOZHUNWEI:

(YI)ZHENGCHANGJIANGUANJIGOU: ZHIYIFAHEGUIJINGYINGDEJIGOU。

(ER)JIANGUANKUNNANJIGOU: ZHIZAIYUNYINGGUOCHENGZHONG2CI(HAN)YISHANGCHIBAO、LOUBAO、WEIBAOJINGYINGYEWUQINGKUANGYUEBAOBIAO、ZHONGDASHIXIANGXINXIDENGQINGKUANG,YIJIJIANGUANBUMENFAXIANJIGOUBAOSONGBAOBIAOHEZHONGDASHIXIANGXINXICUNZAICUOWU、YICHANGDENGQINGKUANGDEJIGOU。

(SAN)YISIYICHANGJIGOU: ZHICUNZAIFEIZHENGCHANGJINGYING、WEIFAWEIGUIJINGYINGDEJIGOU。

极速快三FEIZHENGCHANGJINGYINGZHUYAOSHIZHI“SHILIAN”HE“KONGQIAO”DENGJINGYINGYICHANGDEJIGOU。“SHILIAN”JUTISHIZHI: WUFAQUDELIANXI;ZAIQIYEDENGJIZHUSUOSHIDIPAICHAWUFAZHAODAO;SUIRANKEYILIANXIDAOQIYEGONGZUORENYUAN,DANQIBINGBUZHIQINGYEBUNENGLIANXIDAOQIYESHIJIKONGZHIREN;LIANXU3GEYUEWEIANJIANGUANYAOQIUBAOSONGYUEBAO。“KONGQIAO”JUTISHIZHI: WEIYIFATONGGUOGUOJIAQIYEXINYONGXINXIGONGSHIXITONGBAOSONGBINGGONGSHISHANGYINIANDUNIANDUBAOGAO;JIN6GEYUEJIANGUANYUEBAOXIANSHIWUJINGYING;JIN6GEYUEWUNASHUIJILUHUO“LINGSHENBAO”;JIN6GEYUEWUSHEBAOJIAONAJILU;WUJUBEIZHUANYECONGYEBEIJINGDEJINGYINGTUANDUI。FENZHIJIGOUDAIBANJIAONASHEBAODEXUTIGONGDAIBANZHENGMINGCAILIAO。

极速快三WEIFAWEIGUIJINGYINGSHIZHITONGGUOJIANGUANBUMENRICHANGJIANGUAN、DISANFANGJIGOUSHENJIJIQUNZHONGJUBAOCHASHIDENGFANGSHIFAXIANJIGOUCUNZAIWEIFANFALVFAGUI、CHUPENGJIGOUXINGYEJIANGUANHONGXIANDENGJINGYINGXINGWEI。

极速快三ZAISHISHIJIANGUANFENLEIGUOCHENGZHONG,FAXIANZHENGCHANGJIANGUANLEIJIGOUZAIJINGYINGGUOCHENGZHONGCHUXIANJIANGUANKUNNANHUOYISIYICHANGLEIBIEZHONGSUOSHUQINGXINGHUOQITAWEIFAWEIGUIQINGXINGDE,ZIFAXIANHOUXIADIAODAOXIANGYINGJIANGUANFENLEIDENGJI,DAIJIGOUZHENGGAIWANCHENGBINGJINGYANSHOUHEGEHOUZAIHUIFUZHIZHENGCHANGJIANGUANLEIBIE。RUFAXIANJIGOUTONGSHICUNZAIJIANGUANKUNNANHEYISIYICHANGDE,ANZHAOLIERUYISIYICHANGJIGOUCHULI。

SAN、ZUZHISHISHI

极速快三GEXIAN(SHI)QUJIANGUANBUMENMEIYUE10GEGONGZUORINEIJIANGXIAQUNEIGEDIFANGJINRONGCONGYEJIGOUJIANGUANFENLEICHUBUJIEGUOHUIZONGHOUBAOSONGZHISHIJIJIANGUANBUMEN,SHIJIJIANGUANBUMENDUICHUBUJIEGUOJINXINGCHOUCHAFUHE,QUERENZUIZHONGJIEGUOHOUXIANGSHEHUIGONGSHIQUANSHIDIFANGJINRONGCONGYEJIGOUFENLEIJIEGUO。

SI、JIEGUOYUNYONG

极速快三(YI)ZHENGCHANGJIANGUANJIGOU: YIBANBUXUYAOCAIQUTESHUJIANGUANCUOSHI,ZHUYAOYIYUANZEXING、CHANGGUIXINGJIANGUANWEIZHU。JIJIZHICHIJIGOUFAZHAN,YOUXIANXIANGSHOUGELEIYOUHUIFUCHIZHENGCE。

(ER)JIANGUANKUNNANJIGOU: SHUDIJIANGUANBUMENCAIQUZHENDUIXINGJIANGUANCUOSHI,ZANHUANSHIJICENGMIANQIYEGUQUANDIAOZHENG、JINGYINGDIZHIBIANGENGDENGXIANGGUANSHENPISHOUXU。

极速快三(SAN)YISIYICHANGJIGOU: SHUDIJIANGUANBUMENJIANGGAILEIJIGOUZUOWEIZHONGDIANGUANZHUDUIXIANG,DUIYINARUSHENPI(XUKE)GUANLIDEJIGOU,ZHUJITICHUQUXIAOJINGYINGZIGEDENGCHUZHIYIJIANBINGBAOSHENGJIJIANGUANBUMENQUEREN,SHOUHUIJINGYINGXUKEZHENGHUOZHONGZHIJINGYINGZIGE;DUIZANWUSHICHANGTUICHUFALVYIJUDEJIGOU,ZONGHECAIQUYUETANQUANTUI、YINDAOBIANGENGQIYEMINGCHENGHEYEWUFANWEI、XIANGGONGZHONGTISHIFENGXIAN、XINYONGXINXIPILU、QIYEXINYONGXINXIGONGSHIXITONGLIEYI、SHIXINLIANHECHENGJIEDENGFANGSHITUIDONGTUICHUSHICHANG;DADAO《QIYEFARENDENGJIGUANLITIAOLI》ZHONGSHICHANGTUICHUQINGXINGDE,TIQINGSHICHANGJIANGUANBUMENYIFAYUYIDIAOXIAO。YISIYICHANGJIGOUZANHUANSHIJICENGMIANQIYEGUQUANDIAOZHENG、JINGYINGDIZHIBIANGENGDENGXIANGGUANSHENPISHOUXU(SHUYUZHENGGAINEIRONGDECHUWAI),TONGSHIZUOWEINIANSHEN、PINGJIDENGGONGZUOBUTONGGUODEZHONGYAOYIJU。

BENBANFAZIYINFAZHIRIQISHISHI,YOUJISUKUAISANFUZEJIESHI,WEIJINSHIYIANXIANGGUANXINGYEJIANGUANBANFAZHIXING,SHISHIGUOCHENGZHONGYUGUOJIA、SHENGZHIDINGXINDEFALVFAGUIHUOZHENGCEWENJIANSHI,CONGQIGUIDING。YUAN《NANTONGSHILEIJINRONGJIGOUJIANGUANFENLEIZANXINGBANFA》(TONGJINJIANFA〔2019〕44HAO)TONGSHIFEIZHI。


FUJIAN2

DIFANGJINRONGCONGYEJIGOUXIANQIZHENGGAITONGZHISHU

XXXJIANGUANZHENGGAI〔2020〕DIXHAO

GONGSI:

极速快三ZAI2020NIANJISUKUAISANDIFANGJINRONGCONGYEJIGOUFENLEIJIANGUANZHONG,FAXIANNIGONGSICUNZAI(YUNYINGGUOCHENGZHONG2CI(HAN)YISHANGCHIBAO、LOUBAO、WEIBAOJINGYINGYEWUQINGKUANGYUEBAOBIAO、ZHONGDASHIXIANGXINXIDENGQINGKUANG,JIANGUANBUMENFAXIANJIGOUBAOSONGBAOBIAOHEZHONGDASHIXIANGXINXICUNZAICUOWU、YICHANGDENGQINGKUANG;WUFAQUDELIANXI;ZAIQIYEDENGJIZHUSUOSHIDIPAICHAWUFAZHAODAO;SUIRANKEYILIANXIDAOQIYEGONGZUORENYUAN,DANQIBINGBUZHIQINGYEBUNENGLIANXIDAOQIYESHIJIKONGZHIREN;LIANXU3GEYUEWEIANJIANGUANYAOQIUBAOSONGYUEBAO;WEIYIFATONGGUOGUOJIAQIYEXINYONGXINXIGONGSHIXITONGBAOSONGBINGGONGSHISHANGYINIANDUNIANDUBAOGAO;JIN6GEYUEJIANGUANYUEBAOXIANSHIWUJINGYING;JIN6GEYUEWUNASHUIJILUHUO“LINGSHENBAO”;JIN6GEYUEWUSHEBAOJIAONAJILU;WUJUBEIZHUANYECONGYEBEIJINGDEJINGYINGTUANDUI;JIANGUANBUMENRICHANGJIANGUAN、DISANFANGJIGOUSHENJIJIQUNZHONGJUBAOCHASHIDENGFANGSHIFAXIANJIGOUCUNZAIWEIFANFALVFAGUI、CHUPENGJIGOUXINGYEJIANGUANHONGXIAN)DENGJINGYINGXINGWEI。MUQIANNIGONGSIJIANGUANFENLEIJIEGUOWEISHUYU(JIANGUANKUNNANLEI、YISIYICHANGLEI)。

极速快三ZHENDUISHANGSHUWEIFAWEIGUIXINGWEI,NIGONGSIXUZAISHOUDAOGAITONGZHI15GEGONGZUORINEITIJIAOWEIFAWEIGUISHIXIANGZHENGGAIJIHUA,SANGEYUENEIWANCHENGZHENGGAIGONGZUO。

YUQIWEIBAOSONGZHENGGAIJIHUAHUOYUQIWEIZHENGGAIDAOWEIDE,JISUKUAISANJIANGYIJU《NANTONGSHIDIFANGJINRONGCONGYEJIGOUJIANGUANFENLEIZANXINGBANFA》(TONGJINJIANFA〔2020〕13HAO)YOUGUANGUIDING,(ZHUJITICHUQUXIAOJINGYINGZIGEDENGCHUZHIYIJIANBINGBAOSHENGJIJIANGUANBUMENQUEREN,SHOUHUIJINGYINGXUKEZHENGHUOZHONGZHIJINGYINGZIGE;CAIQUYUETANQUANTUI、YINDAOBIANGENGQIYEMINGCHENGHEYEWUFANWEI、XIANGGONGZHONGTISHIFENGXIAN、XINYONGXINXIPILU、QIYEXINYONGXINXIGONGSHIXITONGLIEYI、SHIXINLIANHECHENGJIEDENGFANGSHITUIDONGTUICHUSHICHANG;TIQINGSHICHANGJIANGUANBUMENYIFAYUYIDIAOXIAO;ZIJINLAIYUANSHEXIANFEIFAJIZIYUQIWEIZHENGGAIDAOWEIDE,JISUKUAISANJIANGANZHAOCHUFEIGONGZUOJIZHIJINXINGCHUZHI,JIANGXIANSUOYIJIAOSHICHUFEIBAN;SHEXIANXIANGGUANLIANFANGFAFANGDAIKUANYUQIWEIZHENGGAIDAOWEIDE,JISUKUAISANJIANGANZHAO《GUANYUZUOHAOQUANMIANPAICHAFANGDAIHUODONG、JIANJUEDAJI“TAOLUDAI”GONGZUODETONGZHI》(TONGJINRONGBANFA〔2019〕1HAO)YAOQIUYIFAJINXINGCHUZHI,JIANGXIANSUOYIJIAOSHISAOHEIBAN。)

ZHENGGAIQIJIAN,JIANGNIGONGSIJIANGUANFENLEIZANHUAWEI“ZANHUANFENLEIJIGOU”。

XXXIAN(SHI)QUDIFANGJINRONGJIANDUGUANLIJU

极速快三2020NIAN XXYUEXXRI

极速快三(TONGZHISHUYIFENJIAODIFANGJINRONGCONGYEJIGOU,YIFENYOUJIANGUANBUMENCUNDANG)

CHAOSONG: JISUKUAISAN


FUJIAN3

DIFANGJINRONGCONGYEJIGOUJIANGUANFENLEICHUBUJIEGUOHUIZONGBIAO

BAOSONGDIQU: XIAN(SHI)QU2020NIANYUE

XUHAO

GONGSIMINGCHENG

JIANGUANFENLEILEIBIE

JIANGUANFENLEIYUANYIN

BEIZHU

(YI)XIAODAIGONGSI

1





2





极速快三(ER)RONGZIDANBAOGONGSIJIZAIDANBAOGONGSI

1





2





(SAN)DIANDANGXING

1





2





极速快三(SI)RONGZIZULINGONGSI(BENDIFARENJIGOU)

1





2





极速快三(WU)RONGZIZULINGONGSI(YIDIFARENFENZHIJIGOU)

1





2





(LIU)NONGMINZIJINHUZHUSHE

1





FUJIAN4

极速快三NANTONGSHIDIFANGJINRONGCONGYEJIGOUZHONGDASHIXIANGXINXI

JIRICHANGGONGZUOBAOSONGYAOQIU

JIGOU

LEIBIE

NEIRONG

BAOSONG

QUDAO

BAOSONGJIEZHISHIJIAN

SUO

YOU

JI

GOU

极速快三1. YINFAQUNTISHIJIANDE;

极速快三2. YINFAQUYUXINGJINRONGFENGXIANDE;

3. ZHUYAOZICHANBEICHAFENG、KOUYA、DONGJIEDE;

极速快三4. YINSHEXIANWEIFAWEIGUIBEIXINGZHENGJIGUAN、SIFAJIGUANLIANDIAOCHADE;

5. FAXIANZHUYAOCHUZIRENXUJIACHUZI、CHOUTAOCHUZIHUOZHUYAOCHUZIRENDUIGONGSIZAOCHENGQITAZHONGDABULIYINGXIANGDE;

极速快三6. ZHUYAOFUZERENSHIZONG、FEIZHENGCHANGSIWANGHUOSANGSHIMINSHIXINGWEINENGLIDE,HUOBEISIFAJIGUANYIFACAIQUQIANGZHICUOSHIDE;

极速快三7. FASHENGFEIFAJIZI、XISHOUHUOBIANXIANGXISHOUGONGZHONGCUNKUANXINGWEI;

极速快三8. FASHENGGAOLIDAI、BAOLICUIDAI、WEIGUIFANGDAIDENGYANZHONGWEIFAXINGWEI;

9. FASHENGZHANGWAIJINGYINGHEZHANGWAIHUODONG;

极速快三10. SHANGJIJIANGUANBUMENYAOQIUBAOGAODEQITAQINGKUANG。

ZHUJIBAOSONG: DIFANGJINRONGCONGYEJIGOUXIANGSUOZAIDIXIAN(SHI)QUDIFANGJINRONGJIANGUANJUBAOGAOHOU,YOUXIAN(SHI)QUDIFANGJINRONGJIANGUANJUBAOSONGSHIJU。

24XIAOSHINEI

极速快三1.ZHIJIEHUOJIANJIEZAIJINGNEIWAISHANGSHI、FAXINGZHAIQUAN、FAXINGZICHANZHENGQUANHUACHANPIN;

极速快三2.FASHENGDANBIJINECHAOGUOJINGZICHAN10%DEZHONGDASUNSHIHUOPEICHANGZEREN;

极速快三3.WEIGUDONGHUOQITAGUANLIANFANGTIGONGDANBAO(WEIZISHENKONGGUZIGONGSI、XIANGMUGONGSIDUIWAIRONGZITIGONGDANBAOCHUWAI),HUOFASHENGQITADANBIJINECHAOGUOJINGZICHAN20%DEDUIWAIDANBAODENGHUOYOUFUZHAI;

4.RENYIGUDONGSUOCHIQIYE5%YISHANGGUFENBEIZHIYA、DONGJIE、SIFAPAIMAI、TUOGUAN、SHEDINGXINTUOHUOZHEBEIYIFAXIANZHIBIAOJUEQUAN;

极速快三5.DONGSHI、SANFENZHIYIYISHANGJIANSHIHUOZONGJINGLIFASHENGBIANDONGHUOWUFALVXINGZHIZE;

极速快三6.QIYEHUOQIFADINGDAIBIAORENSHOUDAOXIANGGUANBUMENJIAODAJINEFAKUAN、MEISHOUWEIFASUODE、MEISHOUFEIFACAIWU、ZELINGTINGCHANTINGYE、ZANKOUHUODIAOXIAOXUKEZHENG(YINGYEZHIZHAO)、JULIUDENGZHONGDAXINGZHENGCHUFA,HUOZHEZUOWEIBEIGAO(HUOBEISHENQINGREN)SHEJIZHONGDASUSONG、ZHONGCAI;

7.QITADUIGONGSIJINGYINGFAZHANYOUZHONGDAYINGXIANGDESHIXIANG。

极速快三5RINEI(RUXIANGGUANQINGXINGFASHENGJIAOWEIPINFAN,YEKEYUMEIYUE5RIQIANPILIANGJIZHONGBAOGAO)

SHENG、SHIJINRONGJUGONGZUORENWU

GENJURENWUTONGZHIYAOQIUBAOSONG

CANJIAJIANGUANGONGZUOHUIYI

极速快三GENJUHUIYITONGZHIYAOQIUANSHICANHUIBINGZHUNBEIXIANGGUANCAILIAO

解读链接: http://gxxzjj.com/ntsjrb/zcjd/content/4075a10b-4d75-47d3-999e-70a448d2333d.html


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