China News Agency, Beijing, July 17 (Reporter Wang Enbo) The China Banking and Insurance Regulatory Commission announced on the 17th that the Inter-Ministerial Joint Conference on Handling Illegal Fund Raising recently issued the "National Illegal Fund Raising Monitoring and Early Warning System Construction Plan (2020-2022)", which is clear to 2022 By the end of the year, China will basically build a national monitoring and early warning system for illegal fund raising.
Officials said the move is aimed at building a "Tianluodi" network that closely integrates online and offline and interconnects the central and local platforms, strengthens technological empowerment, promotes the advancement of barriers, prevents the spread of illegal fund-raising risks, and effectively protects the safety of people's property.
In recent years, the illegal fund-raising has the characteristics of "online to online", rapid spread of risks, wide spread and strong stakeholder involvement. Major cases and frequent cases occur frequently, seriously affecting China's economic and financial order and overall social stability. It is imperative and imperative to improve the strategic infrastructure of the entire chain governance structure of illegal fund-raising and create a monitoring and early warning system for illegal fund-raising covering the whole country.
According to reports, as the leading unit of the inter-ministerial joint meeting to deal with illegal fund-raising, the China Banking and Insurance Regulatory Commission, in conjunction with some local governments and member units, conducted in-depth investigation and research on the construction of a three-year plan for the monitoring and early warning system of illegal fund-raising, organized experts and scholars to repeatedly discuss and discuss with various localities The department widely solicited opinions and suggestions. On the basis of fully reaching consensus, the preparation of the "Plan" was completed.
The "Planning" emphasizes that the focus is on advancing the gates and fighting early, improving the ability of the monitoring and early warning system to see the micro-information and preventing the micro-advance, and strive to promote problem solving in the early stages and in a relatively small period of stakeholders; pay attention to interconnection, joint construction and sharing, and strengthen the top level Design, improve the system and mechanism, build a technology platform, deepen data integration, and create a "national network"; focus on technological empowerment, safety and efficiency, vigorously expand data sources, unify data standards and technical specifications, and make full use of big data and artificial intelligence And other advanced technologies to comprehensively improve the risk warning effectiveness. Strengthen security awareness, improve the protection system, and ensure data security.
The "Planning" makes it clear that by the end of 2020: the construction of national platforms and most of the local platforms will be completed, and the national platform will be the first to be connected with key regional platforms. By the end of 2021: The local platforms will be completed in all regions and fully connected with the national platforms. By the end of 2022: A national monitoring and early warning system for illegal fund-raising with "integration and integration, intelligent drive, and efficient coordination" will be basically completed. (Finish)