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融资租赁公司监管评级
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广东将清退800余家融资租赁公司
Core Points - The Guangdong Provincial Local Financial Supervision Administration announced a list of companies engaged in abnormal operations in financing leasing and commercial factoring, with 838 financing leasing companies and 170 commercial factoring companies set to be eliminated [1] - Companies on the list are required to apply for cancellation or removal of relevant business names within 30 days, or they will face regulatory actions [1] - The administration also released a list of 44 financing leasing companies rated C or above for the 2024 regulatory assessment, excluding Shenzhen [1] Group 1 - The announcement identifies 838 financing leasing companies and 170 commercial factoring companies for elimination due to abnormal operations [1] - Companies must act within 30 days to avoid penalties, including potential criminal charges for serious violations [1] - The regulatory rating system for financing leasing companies is categorized from A to E, with 44 companies rated C or above for 2024 [1] Group 2 - Prior to this, Shenzhen's local financial bureau published a list of financing leasing companies rated C or above for 2025, including 59 companies rated C or above, 21 rated D, and 56 rated E [1]