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厦门推“风暴指数”,联合美亚柏科打造互金“风控门”

来源: 南方日报网络版     时间: 2019年05月23日 02:57:55
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手机买快三的软件平台直属招商最高㊖100返9♔诚招代理【微信QQ同步】860925559 腾讯分分彩,腾讯5分彩,腾讯10分彩,时时彩龙虎和,U米彩票代理,U米官网,U米平台注册,U米乐官网,U米娱乐官方网站。厦门推“风暴指数”,联合美亚柏科打造互金“风控门”

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(  说)(到)(金)(融)(风)(险)(防)(控)(预)(警)(平)(台)(,李)(铭)(用)(了)(四)(个)(字)(来)(描)(述)(“天)(罗)(地)(网)(”。
  首)(个)(发)(布)(地)(方)(性)(“备)(案)(指)(引)(”的)(厦)(门)(金)(融)(办)(又)(出)(监)(管)(新)(招)(,联)(合)(上)(市)(公)(司)(美)(亚)(柏)(科)((300188.SZ)共)(同)(推)(出)(“风)(险)(防)(控)(系)(统)(”。
  据)(了)(解)(,接)(入)(风)(险)(防)(控)(系)(统)(的)(互)(联)(网)(金)(融)(平)(台)(将)(接)(受)(“天)(罗)(地)(网)(”和)(存)(证)(云)(三)(方)(面)(的)(数)(据)(评)(估)(,最)(终)(得)(出)(“风)(暴)(指)(数)(”作)(为)(平)(台)(安)(全)(性)(的)(考)(量)(标)(准)(之)(一)(。
  厦)(门)(市)(“备)(案)(指)(引)(”发)(出)(后)(,野)(马)(财)(经)((公)(号)(ID:ymcj8686)也)(受)(邀)(来)(到)(厦)(门)(金)(融)(办)(,“备)(案)(指)(引)(”、风)(险)(防)(控)(预)(警)(平)(台)(等)(问)(题)(,对)(厦)(门)(金)(融)(办)(协)(调)(服)(务)(处)(处)(长)(李)(铭)(进)(行)(了)(采)(访)(。
  搭)(建)(“天)(罗)(地)(网)(”风)(险)(防)(控)(系)(统)(
  据)(了)(解)(,厦)(门)(市)(金)(融)(风)(险)(防)(控)(预)(警)(平)(台)(是)(厦)(门)(金)(融)(办)(综)(合)(了)(北)(京)(、上)(海)(的)(监)(管)(经)(验)(,和)(厦)(门)(市)(的)(金)(融)(环)(境)(打)(造)(而)(成)(的)(。
  “2016年)(3月)(份)(,厦)(门)(金)(融)(办)(和)(市)(委)(政)(法)(委)(、公)(安)(局)(联)(合)(到)(北)(京)(和)(上)(海)(去)(学)(习)(,实)(际)(上)(我)(们)(也)(借)(鉴)(了)(北)(京)(、上)(海)(的)(做)(法)(,依)(托)(一)(家)(上)(市)(公)(司)(——美)(亚)(柏)(科)(,共)(同)(来)(研)(发)(厦)(门)(市)(金)(融)(风)(险)(防)(控)(预)(警)(平)(台)(。”李)(铭)(介)(绍)(道)(。
  资)(料)(显)(示)(,美)(亚)(柏)(科)(是)(国)(内)(电)(子)(数)(据)(取)(证)(的)(龙)(头)(企)(业)(,自)(主)(研)(发)(出)(国)(内)(第)(一)(套)(电)(子)(数)(据)(取)(证)(勘)(查)(箱)(、建)(立)(了)(国)(内)(第)(一)(个)(电)(子)(数)(据)(鉴)(定)(实)(验)(室)(等)(,也)(是)(全)(国)(网)(络)(警)(察)(培)(训)(基)(地)(。
  说)(到)(金)(融)(风)(险)(防)(控)(预)(警)(平)(台)(,李)(铭)(用)(了)(四)(个)(字)(来)(描)(述)(“天)(罗)(地)(网)(”。
  天)(罗)(地)(网)(中)(的)(“天)(罗)(”,就)(是)(利)(用)(大)(数)(据)(把)(企)(业)(在)(工)(商)(、公)(安)(、税)(务)(等)(部)(门)(的)(相)(关)(信)(息)(和)(网)(络)(舆)(情)(做)(一)(个)(全)(方)(面)(搜)(索)(、整)(理)(;而)(“地)(网)(”是)(将)(线)(下)(的)(网)(格)(员)(和)(厦)(门)(百)(姓)(APP平)(台)(作)(为)(风)(险)(预)(警)(的)(抓)(手)(,目)(前)(厦)(门)(百)(姓)(App的)(注)(册)(量)(为)(20万)(,除)(了)(社)(区)(外)(,还)(有)(公)(安)(、民)(警)(、志)(愿)(者)(,他)(们)(都)(可)(以)(通)(过)(厦)(门)(百)(姓)(App上)(传)(线)(索)(。
  除)(了)(天)(罗)(地)(网)(,存)(证)(云)(也)(是)(厦)(门)(市)(金)(融)(风)(险)(防)(控)(预)(警)(平)(台)(的)(重)(要)(组)(成)(部)(分)(,存)(证)(云)(首)(批)(引)(入)(了)(五)(家)(P2P企)(业)(作)(为)(试)(点)(单)(位)(,接)(入)(企)(业)(的)(每)(一)(份)(合)(同)(,都)(要)(在)(传)(真)(扫)(描)(后)(上)(传)(到)(存)(证)(云)(平)(台)(里)(面)(,存)(证)(云)(利)(用)(了)(厦)(门)(大)(学)(提)(供)(的)(数)(学)(模)(型)(,将)(合)(同)(信)(息)(和)(银)(行)(流)(水)(信)(息)(做)(匹)(配)(,如)(果)(匹)(配)(不)(上)(就)(会)(预)(警)(。
  据)(了)(解)(,2016年)(初)(,厦)(门)(金)(融)(办)(联)(合)(《金)(融)(时)(报)(》共)(同)(召)(开)(了)(一)(次)(互)(联)(网)(金)(融)(论)(坛)(,会)(议)(上)(,厦)(门)(金)(融)(办)(提)(出)(了)(对)(于)(整)(个)(互)(联)(网)(金)(融)(的)(监)(管)(、防)(范)(风)(险)(提)(出)(一)(个)(初)(步)(设)(想)(,“金)(融)(合)(同)(、资)(金)(要)(有)(一)(个)(流)(向)(痕)(迹)(”。
  让)(互)(联)(网)(金)(融)(企)(业)(加)(入)(存)(证)(云)(的)(出)(发)(点)(,正)(是)(为)(了)(对)(互)(联)(网)(金)(融)(痕)(迹)(进)(行)(流)(向)(做)(存)(证)(,最)(终)(综)(合)(“天)(罗)(地)(网)(”和)(存)(证)(云)(三)(方)(面)(数)(据)(,进)(行)(评)(价)(、打)(分)(得)(出)(风)(暴)(指)(数)(,根)(据)(分)(值)(区)(别)(对)(待)(,40分)(以)(下)(日)(常)(跟)(踪)(,40分)(到)(60分)(发)(出)(一)(些)(预)(警)(信)(号)(,60分)(到)(80分)(是)(行)(政)(介)(入)(,80分)(以)(上)(直)(接)(通)(知)(公)(安)(局)(立)(案)(。
  
风)(险)(防)(控)(预)(警)(系)(统)(
  李)(铭)(提)(到)(,厦)(门)(市)(公)(安)(局)(、政)(法)(委)(和)(金)(融)(办)(一)(致)(认)(为)(,金)(融)(风)(险)(把)(控)(要)(坚)(持)(“打)(早)(打)(小)(,防)(微)(杜)(渐)(”,风)(险)(防)(控)(预)(警)(系)(统)(就)(是)(起)(到)(这)(个)(作)(用)(,所)(以)(厦)(门)(市)(“备)(案)(指)(引)(”的)(核)(心)(的)(要)(点)(就)(是)(第)(三)(方)(机)(构)(和)(接)(入)(风)(险)(防)(控)(预)(警)(平)(台)(,通)(过)(第)(三)(方)(机)(构)(和)(风)(险)(防)(控)(平)(台)(来)(进)(行)(监)(测)(以)(达)(到)(指)(引)(的)(目)(的)(。”
  以)(互)(联)(网)(手)(段)(应)(对)(互)(联)(网)(金)(融)(
  现)(存)(的)(互)(联)(网)(金)(融)(企)(业)(分)(为)(两)(类)(,一)(类)(是)(“金)(融)(利)(用)(互)(联)(网)(技)(术)(手)(段)(,金)(融)(互)(联)(网)(化)(”;还)(有)(一)(类)(就)(是)(,“互)(联)(网)(企)(业)(涉)(足)(到)(金)(融)(领)(域)(”,李)(铭)(表)(示)(,厦)(门)(金)(融)(办)(的)(理)(念)(是)(“用)(互)(联)(网)(的)(手)(段)(来)(应)(对)(互)(联)(网)(金)(融)(的)(业)(态)(”。
  李)(铭)(介)(绍)(到)(,人)(海)(战)(术)(的)(监)(管)(方)(式)(对)(于)(当)(下)(的)(互)(联)(网)(金)(融)(显)(得)(不)(太)(现)(实)(,因)(为)(信)(息)(的)(不)(对)(称)(,很)(有)(可)(能)(出)(现)(非)(主)(观)(意)(识)(造)(成)(的)(选)(择)(性)(执)(法)(,查)(到)(有)(问)(题)(的)(企)(业)(,可)(以)(去)(处)(罚)(它)(,但)(是)(没)(被)(查)(到)(的)(则)(无)(法)(处)(理)(,造)(成)(这)(个)(现)(象)(的)(原)(因)(还)(是)(行)(政)(效)(率)(的)(问)(题)(。
  据)(了)(解)(,在)(美)(亚)(柏)(科)(研)(发)(的)(风)(险)(防)(控)(预)(警)(平)(台)(基)(础)(上)(,厦)(门)(市)(金)(融)(办)(增)(加)(了)(一)(个)(网)(贷)(机)(构)(的)(备)(案)(管)(理)(平)(台)(,有)(望)(在)(3月)(底)(之)(前)(把)(平)(台)(接)(口)(开)(放)(给)(企)(业)(。开)(放)(后)(,备)(案)(申)(请)(中)(的)(注)(意)(事)(项)(,厦)(门)(金)(融)(办)(也)(将)(挂)(到)(备)(案)(平)(台)(上)(,让)(企)(业)(充)(分)(了)(解)(,同)(时)(企)(业)(注)(册)(备)(案)(管)(理)(平)(台)(之)(后)(,也)(可)(以)(通)(过)(该)(平)(台)(提)(交)(相)(关)(资)(料)(和)(申)(请)(,资)(料)(和)(申)(请)(通)(过)(审)(核)(后)(,厦)(门)(金)(融)(办)(在)(通)(过)(系)(统)(去)(通)(知)(企)(业)(将)(纸)(质)(的)(行)(政)(材)(料)(到)(金)(融)(办)(进)(行)(最)(终)(审)(核)(,如)(此)(一)(来)(便)(可)(极)(大)(地)(提)(供)(备)(案)(申)(请)(效)(率)(。
  李)(铭)(对)(野)(马)(财)(经)((公)(号)(ID:ymcj8686)表)(示)(,接)(下)(来)(厦)(门)(金)(融)(办)(会)(出)(两)(份)(指)(引)(,一)(个)(是)(对)(法)(律)(意)(见)(书)(的)(指)(引)(,一)(个)(是)(专)(项)(审)(计)(报)(告)(的)(指)(引)(,两)(个)(指)(引)(会)(对)(企)(业)(常)(见)(问)(题)(进)(行)(答)(疑)(,进)(一)(步)(提)(高)(行)(政)(效)(率)(。
  服)(务)(、协)(调)(、引)(导)(违)(规)(企)(业)(软)(着)(陆)(
  近)(年)(来)(,互)(联)(网)(金)(融)(的)(监)(管)(不)(断)(趋)(严)(,相)(关)(政)(策)(接)(连)(下)(发)(,互)(联)(网)(金)(融)(行)(业)(一)(时)(间)(也)(风)(声)(鹤)(唳)(,对)(监)(管)(有)(期)(待)(的)(同)(事)(也)(有)(担)(忧)(。
  李)(铭)(表)(示)(,政)(府)(监)(管)(的)(目)(的)(绝)(对)(不)(是)(一)(刀)(切)(,而)(是)(引)(导)(行)(业)(正)(规)(发)(展)(、软)(着)(陆)(。
  李)(铭)(举)(了)(一)(个)(例)(子)(,“去)(年)(厦)(门)(金)(融)(办)(曾)(发)(现)(一)(个)(有)(非)(法)(集)(资)(的)(嫌)(疑)(的)(企)(业)(,当)(时)(一)(行)(三)(局)(,公)(安)(局)(、工)(商)(局)(共)(同)(开)(会)(剖)(析)(后)(,觉)(得)(可)(能)(认)(定)(存)(在)(问)(题)(,随)(后)(金)(融)(办)(联)(合)(农)(业)(局)(、区)(政)(府)(、镇)(政)(府)(一)(起)(下)(到)(现)(场)(走)(访)(约)(谈)(,由)(银)(监)(会)(、农)(业)(局)(、工)(商)(局)(、公)(安)(局)(分)(别)(告)(知)(企)(业)(违)(反)(了)(哪)(一)(条)(,最)(后)(由)(厦)(门)(金)(融)(办)(表)(明)(问)(题)(的)(严)(重)(性)(,让)(企)(业)(明)(白)(,要)(想)(继)(续)(发)(展)(,就)(必)(须)(拥)(抱)(监)(管)(。之)(后)(相)(关)(部)(门)(给)(了)(两)(个)(月)(的)(缓)(冲)(期)(,期)(间)(各)(部)(门)(共)(同)(引)(导)(其)(合)(规)(,之)(后)(那)(家)(企)(业)(违)(规)(的)(业)(务)(全)(部)(砍)(掉)(了)(,合)(规)(的)(东)(西)(再)(继)(续)(做)(大)(,现)(在)(已)(经)(全)(面)(合)(规)(。用)(这)(种)(办)(法)(,让)(这)(类)(企)(业)(软)(着)(陆)(,现)(在)(那)(家)(企)(业)(现)(在)(会)(主)(动)(找)(银)(监)(局)(、农)(业)(局)(沟)(通)(寻)(求)(它)(的)(发)(展)(之)(路)(”。
  最)(后)(李)(铭)(强)(调)(:金)(融)(办)(的)(职)(能)(不)(只)(是)(执)(法)(,也)(有)(服)(务)(。
3月)(21日)(-24日)(期)(间)(
“野)(马)(财)(经)(”微)(信)(公)(众)(号)(第)(一)(条)(文)(章)(
文)(末)(留)(言)(评)(论)(
即)(可)(获)(得)(一)(份)(现)(金)(红)(包)(
每)(天)(留)(言)(被)(点)(赞)(量)(最)(高)(的)(前)(三)(位)(
将)(获)(得)(现)(金)(红)(包)(30元)(、20元)(、10元)(
  了)(解)(规)(则)(详)(情)(,请)(在)(“野)(马)(财)(经)(”微)(信)(后)(台)(回)(复)(:点)(赞)(。还)(在)(等)(什)(么)(?赶)(紧)(来)(发)(表)(神)(评)(论)(吧)(!
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