【行業資訊】廣州市地方金融監督管理局關于取消一批小額貸款公司試點資格的公告

廣州市地方金融監督管理局關于取消一批小額貸款公司試點資格的公告

穗金融(rong)函〔2021〕172號

各有關單位：

廣州市天河益(yi)建小(xiao)(xiao)(xiao)額(e)(e)貸(dai)(dai)款有(you)限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司等7家小(xiao)(xiao)(xiao)額(e)(e)貸(dai)(dai)款公(gong)(gong)(gong)(gong)(gong)(gong)司因失(shi)聯(lian)而未接(jie)受2020年(nian)度(du)小(xiao)(xiao)(xiao)額(e)(e)貸(dai)(dai)款公(gong)(gong)(gong)(gong)(gong)(gong)司現(xian)場檢查工(gong)作(zuo)。我(wo)局(ju)于2020年(nian)11月26日發(fa)(fa)布(bu)(bu)公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)，要求以上7家小(xiao)(xiao)(xiao)額(e)(e)貸(dai)(dai)款公(gong)(gong)(gong)(gong)(gong)(gong)司自公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)發(fa)(fa)布(bu)(bu)之日起(qi)30日內與所在(zai)區金融工(gong)作(zuo)部門聯(lian)系(xi)并接(jie)受現(xian)場檢查，對在(zai)公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)期(qi)屆滿后仍未取得聯(lian)系(xi)并接(jie)受現(xian)場檢查的(de)(de)，我(wo)局(ju)將依據相關規(gui)定取消(xiao)其小(xiao)(xiao)(xiao)額(e)(e)貸(dai)(dai)款試(shi)點資格。截至(zhi)目前，上述7家小(xiao)(xiao)(xiao)額(e)(e)貸(dai)(dai)款公(gong)(gong)(gong)(gong)(gong)(gong)司仍處于失(shi)聯(lian)狀態(tai)，根據《廣東省小(xiao)(xiao)(xiao)額(e)(e)貸(dai)(dai)款公(gong)(gong)(gong)(gong)(gong)(gong)司管理辦(ban)法(fa)（試(shi)行）》（粵金〔2009〕10號）、《中國銀保(bao)監會辦(ban)公(gong)(gong)(gong)(gong)(gong)(gong)廳關于加強(qiang)小(xiao)(xiao)(xiao)額(e)(e)貸(dai)(dai)款公(gong)(gong)(gong)(gong)(gong)(gong)司監督管理的(de)(de)通知》(銀保(bao)監辦(ban)發(fa)(fa)〔2020〕86號)等文(wen)件規(gui)定，現(xian)公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)如下：

一、廣(guang)州市黃埔富銀小額貸(dai)款有限(xian)公司、廣(guang)州白云(yun)融泰小額貸(dai)款股份有限(xian)公司已注銷，自(zi)動失(shi)去小額貸(dai)款公司試點資格；

二、自本公告發(fa)布之(zhi)日起，取消廣州(zhou)市天(tian)河益建(jian)小額(e)貸(dai)(dai)款(kuan)有(you)限公司等(deng)5家(jia)企業的小額(e)貸(dai)(dai)款(kuan)公司試點(dian)資格(ge)（企業名錄(lu)見附件），不再(zai)納(na)入我局監管范圍。請上(shang)述企業通過(guo)變更商事登記(ji)（在企業名稱和(he)經(jing)營范圍中刪除“小額(e)貸(dai)(dai)款(kuan)”等(deng)相關字樣）、依法注銷(xiao)等(deng)方式退出(chu)小額(e)貸(dai)(dai)款(kuan)市場(chang)，不得再(zai)從事小額(e)貸(dai)(dai)款(kuan)相關業務。

特此公告。

附件：取消小(xiao)額貸款公司試點資(zi)格(ge)企業名錄

廣州市地方金融監(jian)督管理局(ju)

2021年2月26日

來源(yuan)：廣州(zhou)市(shi)地方(fang)金融監督管理局網站