2022年市金融办XX年防范金融风险工作开展情况汇报材料 .pdf

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1、市金融办 XX年防范金融风险工作开展情况汇报材料根据关于做好自治区督查调研组到我市督查调研有关迎检工作的通知文件的要求，我办根据部门职责，对近期防范金融风险工作开展情况做以下汇报：一、关于开展互联网金融风险专项整治摸底排查阶段的工作情况汇报根据关于印发自治区互联网金融风险P2P网络借贷等 6 个分领域工作方案及处置互联网金融风险应急预案的通知的文件要求，我市积极组织各相关部门开展互联网金融风险各项工作，由市金融办牵头，各部门加强沟通协调，积极主动作为，明确分领域范围内各相关部门的职责和任务，全方位、多角度排查我辖区6 个分领域存在的风险隐患，并采取一系列可行措施，确保我辖区互联网金融风险排查工

2、作落到实处。P2P 网络借贷风险专项整治工作摸底排查工作情况本次摸底排查采用机构自查、全面核查、重点检查等方式进行。主要做法为根据工商登记、信访举报、公安案件等信息，确定排查机构。经排查，xx 辖区没有在工商登记注册的网贷机构或具备网贷业务特征的机构；未发现存在以网贷名义开展，涉及资金归集、自融或变相自融、平台提供担保、期限错配等行为，已经脱离信息中介本质，异化为信用中介的机构；未发现存在通过线下开展的网贷机构及涉及网贷业务的综合性互联网金融平台。股权众筹风险专项整治摸底排查工作情况1、股权众筹企业排查情况。根据市工商局筛查注册名称及经营范围中含有“股权众筹”等关键敏感字眼的企业名单，排查出的

3、我市开展股权众筹业务的企业数量为0。2、辖区内的证券公司与互联网企业合作开展业务排查情况。根据关于做好股权众筹风险摸底排查工作的通知的文件内容，我市积极组织辖区 3 家证券公司营业部对与互联网企业合作开展业务情况进行自查，填写相关自查表格。经查，我市的3 家证券公司营业部均未与互联网企业合作开展任何业务。通过互联网开展资产管理及跨界从事金融业务风险专项整治摸底排查工作情况1、通过互联网开展资产管理风险排查情况根据自治区领导小组下发给我们的互联网金融企业网站备案信息表以及通过我市在工商部门系统筛查出注册名称及经营范围含有“交易所”、“交易中心”、“金融”、“资产管理”、“理财”、“基金”、“基金

4、管理”、“投资管理”、“财富管理”、“股权投资基金”等字样的企业的排查后，明确了我市在工商注册的疑似通过互联网开展资产管理的企业有3家，并一一要求这些企业填写摸底排查表格及自查报告。经查，这三家企业虽然互联网企业，但未从事资产管理业务。文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R

5、3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI

6、8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E

7、1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA

8、1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T

9、10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档

10、编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC1

11、0K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H32、跨界从事金融业务风险排查情况。对于持牌金融机构，分别由银监、保险协会、金融办分别对这3 类机构开展跨界从事金融业务风险摸底排查工作；对未取得相关金融业务资质、跨界从事互联网金融活动的企业，由市金融办负责排查。经查，暂未发现排查对象存在跨界从事金融业务的行为。互联网保险风险专项整治摸底排查工作情况本次专项整治行动主要对保险机构与不具备经营资质的第三方网络平台合作开展互联网保险业务的问题;保险机构与存在提供增信服务、设立资金池、非法集资等行为的互联网信贷平台合作的问题等风险点进行了全方位的排查。针对寿险机构，重点排查互联网中短

12、期业务管理情况，规范中短期产品在互联网领域的发展是其重点内容之一。如有保险公司通过互联网销售的中短存续期产品，进行不实、片面或夸大等误导性描述，中短存续期产品存在的流动性风险、资产负债错配风险、利差损风险和销售误导风险等问题，都被纳入排查内容。针对产险机构，重点排查其经营涉及互联网金融平台的融资性保证保险等业务，这类业务经营风险控制的关键环节是否落实到位，投保人提供的反担保措施是否真实有效，是否存在虚假或伪造的银行保函等情况，对借款人的资信审核是否全面到位等问题亦是重要检查内容。从阶段摸底排查来看，尚未发现保险机构与不具备经营资质的第三方网络平台合作开展互联网保险业务;保险机构与存在提供增信服

13、务、设文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编

14、码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10

15、K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3

16、V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8

17、L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1

18、C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1

19、J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3立资金池、非法集资等行为的互联网信贷平台合作等风险问题。非银行支付机构风险专项整治摸底排查工作情况1、支付机构客户备付金风险排查情况。截至XX年 7 月 20 日

20、，在xx 辖内开展业务的支付机构共有23 家，其中已备案的有17家，经排查，开展业务的23 家支付机构均为分支机构，在xx 辖内开有账户的只有xx 支付通商务服务有限公司xx 分公司，开户行为中国工商银行股份有限公司xx 市贵城支行，账号 2116710009200011367，核准号为J6242001533001。经查，该账户已于XX年 6 月 21 日销户，不存在挪用备付金等风险行为。2、无证经营支付机构排查情况。根据人民银行南宁中支及xx 市工商局提供的企业名称中含有“支付”、“清算”等关键字以及经营范围包含“支付”、“清算”、“银行卡”、“收单”、“POS”、“预付卡”等信息的企业名单

21、中，初步筛选出 7 家疑似无证经营支付机构的企业，其中疑似无证经营多用途预付卡发行与受理企业1 家，疑似无证经营网络支付企业 3 家，疑似无证经营银行卡收单企业3 家。经过搜集各方信息对照无证经营支付业务的特征，以及初步调查其资金规模、清算频率，最终研判以上7 家企业经营正常，且不从事支付业务。互联网金融广告及以投资理财名义从事金融活动分领文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编

22、码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10

23、K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3

24、V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8

25、L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1

26、C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1

27、J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T1

28、0H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3域摸底排查工作情况经查，目前我市登记在册的共有小额贷款公司 13 户，从事 POS行业的市场主体12 户，受银行及金融机构委托从事包括与金融业务有关的系统应用管理和维护、信息技术支持管理、银行及金融机构后台服务、财务结算、软件开发、数据处理等业务的金融服务公司10 户，从事企业投资管理与咨询、经济贸易咨询、财务咨询等业务的商务咨询服务公司5 户。以上市场主体的金融广告主要通过互联网、报刊等媒介进行发布，发布形式有印刷品、户

29、外、网络等，未发现有违法违规的广告现象。通过对各领域的摸底排查，暂未发现存在不稳定因素。二、关于防范和处置非法集资工作情况汇报防范和处置非法集资一直是我办的重点工作之一，主要通过六项工作措施开展处非工作：1.是强化组织领导，进一步完善处非工作机制。我办根据市打击和处置非法集资工作领导小组成员工作调动情况，适当调整了市打击和处置非法集资工作领导小组成员名单，并适时完善处非相关规定制定，为全市处非工作提供良好的工作机制保障；2.是加大宣传力度，积极开展“打击和处置非法集资宣传活动。今年5 月，我办根据自治区处非办的关于开展宣传月的工作要求开展了我市的处非宣传活动，通过电视、报纸、文档编码:CC10

30、K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3

31、V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8

32、L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1

33、C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1

34、J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T1

35、0H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编

36、码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3电子屏幕、手机短信等多种方式大力宣传防范和打击非法集资的重要性，在全市范围营造出全社会共同防范和打击非法集资的高压态势，进一步加大教育宣传力度和覆盖面；3.是开展非法集资专项整治工作，排

37、查隐患，杜绝风险。今年 6-12 月，根据自治区工作部署，市处非办印发了关于印发 XX年 xx 市开展非法集资风险专项整治工作实施方案的通知(贵处非办发 XX 3 号)，要求在全市开展非法集资风险专项整治工作，目的是通过开展专项整治工作，使非法集资高发蔓延势头得到遏制，一批非法集资案件得到稳妥处置；区域性、行业性非法集资风险得到有效化解，潜在风险苗头得到及时控制；重点行业主管、监管职责进一步明确，行业运行更加规范，风险得到有效防控；宣传、推介非法集资的广告资讯明显减少，公众风险意识进一步增强；涉稳隐患和事件得到有效防范和处置，切实维护社会稳定；非法集资综合治理长效机制逐步建立。4.是开展涉嫌非

38、法集资广告资讯信息排查清理工作，坚决维护地区金融稳定。今年 6 月-8 月，我市在全市范围内深入开展涉嫌非法集资广告资讯信息排查清理工作，本次排查清理重点及主要内容对辖内报刊杂志、广播电视、网络媒体、户外广告、传单、手机短信等发布传播的涉嫌非法集资广告资讯信息进行全面清理整顿。由市处非办领导小组办公室牵文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L

39、7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C

40、3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J

41、7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10

42、H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码

43、:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K

44、1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V

45、9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3头，联合各成员单位通过多形式多样化进行排查清理非法集资广告资讯信息；5.是加大案件查处，维护经济社会稳定。我办积极会同或配合市公安机关，坚持打击与维稳并重的方针，加大对涉嫌非法集资案件的查处工作力度。我办积极落实和开展以上多项处非工作，争取排查我市非法集资的潜在风险，维护我市的金融经济安全。目前我市防范非法集资的成效显著，群众防范和打击非法集资的意识得到了很大的提高，未发生一起定性为非法集资的案件。文档编码:CC10K1C3R3V9 HI8L7R5E1C3 Z

46、A1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2

47、T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文

48、档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC

49、10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3

50、R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 HI8L7R5E1C3 ZA1J7S2T10H3文档编码:CC10K1C3R3V9 H