China News Agency, Beijing, April 22 (Reporter Wang Enbo) The reporter learned from Chinese officials on the 22nd that the 2021 inter-ministerial joint meeting (enlarged meeting) to deal with illegal fund-raising will be held on the same day by video and telephone.
The meeting revealed that in 2020, more than 7,500 illegal fund-raising cases will be investigated and dealt with, and 11,000 cases have been settled in three years, involving more than 380 billion yuan.
The meeting mentioned that the principle of "financial franchise" must be adhered to.
Finance is an industry with strong publicity and externality, which has a great impact on economic and social security and stability. It must abide by the basic principles of licensed operation and prudential supervision, and "driving without a license" is strictly prohibited.
Regarding any business activities that violate laws and regulations that are actually financial, we must take decisive measures to gather strong light to illuminate the "grey area" and effectively eradicate the breeding ground for risks.
The meeting pointed out that in the face of the severe situation of illegal fund-raising, it is necessary to fully implement the "Regulations on Prevention and Disposal of Illegal Fund-raising" as the main line, improve the standardization, legalization and institutionalization of prevention and treatment work, accelerate the digestion of stocks, and resolutely curb the increase. Strengthen source governance and earnestly safeguard the safety of people’s property.
One is to pay close attention to the implementation of the "Regulations."
Timely improve supporting systems, effectively implement administrative law enforcement functions, and strive to build a new pattern in which administrative handling and judicial crackdowns are both simultaneously and organically connected.
The second is to actively resolve risks in key areas.
Highly vigilant against non-risk trends in private equity, wealth management, real estate and other fields, pay close attention to new risks under the banner of blockchain, virtual currency, and debt relief services, and pay close attention to elderly care services, agricultural organizations, private schools, and online In areas such as education and other people’s livelihoods, illegal fundraising that infringes the interests of disadvantaged groups is detected as early as possible, and they are attacked.
It is strictly forbidden to carry out commercial profiteering and illegal fund-raising activities in the name of the 100th anniversary of the founding of the party.
The third is to properly handle major cases in accordance with the law.
Continue to maintain a high-pressure and strict crackdown, decisively attack illegal fund-raising crimes, and accurately dismantle bombs.
Intensify efforts to recover stolen goods and restore damages, improve the mechanism for recovering and returning all illegal gains, and spare no effort to protect the legitimate rights and interests of the people.
The fourth is to focus on weaving a "world network" for monitoring and early warning.
Promote the construction plan steadily, and accelerate the realization of the full docking of local platforms and national platforms.
Give full play to the role of grid governance mechanism, and carry out offline non-risk investigations on a regular basis.
Fifth, deepen publicity and education accurately and effectively.
Strengthen online and offline publicity coordination, carry out differentiated publicity and precise delivery, guide the general public to firmly establish rational investment and risk self-sufficiency concepts, timely identify "guaranteed high-yield" financial fraud, and consciously resist illegal fund-raising.
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