The Usury Broke Up Frequently, &Nbsp; The Supervision Strengthened Signal Was Obvious.

According to CCTV's financial channel, the Shiji township of Sihong County in northern Jiangsu is known as "BMW township". After the Spring Festival this year, more than 98% of the villagers in Shiji Township were involved in the crazy usury game. At the end of May this year, the frenzied chain of usury broke overnight and spread rapidly from Shiji township to other townships.

This year, Wenzhou A number of business owners, civil servants and bank personnel have fled after private lending. Since April, Jiangnan leather, Portman, three flag group and Zhejiang Tianshi electronics in Wenzhou have been closed down. The latest case is that in August 1st, Wang Hexia, the boss of Wenzhou JU Bang shoes company, was missing. The guarantee chain of Northern Fujian has collapsed, showing that the usurious iceberg in some areas has sunk under the sun.

In August 5th, the Liu Bin case in Jianyang, Fujian broke out. The case shows that pyramid selling pyramid type usury financing chain will be a folk. capital And many Guarantee Corporation linked into a financial chain. It is reported that the loss of Guarantee Corporation in Jianyang alone exceeded 1 billion yuan and more than 10 Guarantee Corporation bosses fled.

Frequent usury occurred everywhere Crash At the same time, regulators are also releasing signals of regulatory tightening.

On from August 20th to 21st, Wang Qishan, vice premier of the State Council, inspected in Gansu Province, said: "at present, we must strike hard against illegal financial activities, focusing on social illegal fund-raising and market financial pyramid schemes, effectively maintaining the order of the financial market, and keeping the bottom line of the systemic and regional financial risks."

In mid September, the China Banking Regulatory Commission issued a risk warning, saying that potential risks exist in credit service intermediaries such as "everyone loan" (i.e. personal to individual) and so on, requiring banks to do well in risk early warning monitoring and prevention. This is the first time that regulators have made the first statement about the business model of "everyone loan". In addition, it is also required that banking financial institutions should strengthen communication with the business administration departments, and seriously punish such false publicity as "loan supermarket" and "Finance Companies".