腾讯(00700.HK)等13家网络金融平台被内地监管部门约谈 遭提七大整改要求
人民银行等金融管理部门联合对从事金融业务的主要网络平台企业进行监管约谈。腾讯(00700.HK)、度小满金融、京东金融、字节跳动、美团金融、滴滴金融、陆金所(LU.US)、天星数科、360数科、新浪金融、苏宁金融、国美金融、携程金融等13家网络平台企业实际控制人或代表参加了约谈。
参与此次约谈的13家企业表示,将高度重视自查和整改工作,全面对标金融监管要求制定整改方案,认真落实到位。在保证金融业务合规性和连续性的同时,继续坚持服务实体经济和人民群众的本源。
金融管理部门针对当前网络平台企业从事金融业务中普遍存在的突出问题提出整改7个要求,第一是坚持金融活动全部纳入金融监管,金融业务必须持牌经营;第二是支付回归本源,断开支付工具和其他金融产品的不当连接,严控非银行支付账户向对公领域扩张,提高交易透明度,纠正不正当竞争行为;第三是打破信息垄断,严格通过持牌徵信机构依法合规开展个人徵信业务。
第四是加强对股东资质、股权结构、资本、风险隔离、关联交易等关键环节的规范管理;第五是严格落实监管要求;第六是规范企业发行交易资产证券化产品以及赴境外上市行为、第七是强化金融消费者保护机制,规范个人信息采集使用、营销宣传行为和格式文本合同,加强监督并规范与第三方机构的金融业务合作。(ta/w)
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