Workflow
监管出手!已有大型银行在摸查与贷款中介的合作
21世纪经济报道·2025-07-10 10:37

Group 1 - The core viewpoint of the article highlights the intensified crackdown on illegal financial intermediaries in the Guangdong region, particularly focusing on loan intermediaries as part of a broader effort to combat "black and gray" financial activities [1][2] - The Guangdong Financial Regulatory Bureau has mandated financial institutions to enhance the management of cooperative institutions, including strict qualification reviews and the establishment of rigorous entry and exit mechanisms [2] - A six-month joint operation was launched by the Ministry of Public Security and the National Financial Regulatory Administration to target illegal activities in the financial sector, emphasizing the need to combat various forms of fraud, including loan fraud and credit card scams [1][2] Group 2 - Industry insiders view the recent investigations by large banks into their partnerships with loan intermediaries as a normal risk control measure, reflecting ongoing compliance efforts in the Guangdong financial sector [2] - The regulatory authorities have been actively guiding financial institutions to strengthen compliance and scrutinize marketing and approval processes to mitigate the risks associated with "black and gray" financial activities [2]