融资租赁监管
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杜绝“两张皮”!天津发文规范这一行业,涉及……
Jin Rong Shi Bao· 2025-06-04 11:39
Core Viewpoint - The recent implementation of the "Notice on Further Strengthening the Supervision of Financing Leasing Companies" by the Tianjin Municipal Financial Management Bureau aims to enhance the quality development of the financing leasing industry through eight key measures focused on risk prevention and regulatory oversight [1][2]. Group 1: Regulatory Measures - The "Notice" outlines key regulatory tasks including standardizing the operations of financing leasing companies, conducting regular inspections, and addressing major risk areas and irregularities [1]. - It emphasizes the need for local financial management departments to closely monitor high-risk institutions and conduct special inspections on significant risk clues and hidden dangers [1][2]. - The document mandates that financing leasing companies must have their operational locations aligned with their registered addresses to avoid regulatory blind spots and misinformation [2]. Group 2: Debt Management - The "Notice" addresses the issue of hidden local government debt, highlighting that financing leasing companies have been used to create new hidden debt problems [2]. - It calls for a thorough investigation of financing leasing companies' involvement in local government debt risks and the orderly reduction of existing business to prevent secondary risks [2]. Group 3: Market Cleanup - The "Notice" proposes accelerating the market exit of "lost contact," "shell," and severely non-compliant institutions to enhance financial risk prevention [3]. - Local financial management departments are required to maintain and update a list of non-compliant institutions to ensure effective oversight [3]. Group 4: Industry Development - The "Notice" encourages financing leasing companies to diversify their product and service offerings, focusing on supporting large-scale equipment upgrades and the development of advanced manufacturing and green industries [4]. - It strictly prohibits outsourcing core business processes and providing channels for loan agencies to indirectly engage in financing enhancement activities [4].