Henan issued important risks!

Recently, the local financial regulatory bureaus of Henan Province found in daily supervision that some organizations and individuals use the name of our province's small loan companies to conduct Internet microfinance business through third -party applications (APPs), as well as small loan companies in other provinces and cities Through third -party companies carry out offline small loan business in our province.

According to the "Notice on the Implementation Measures for the Implementation Measures for the Special Rectification of Special Risk Rectification of Small Loan Companies" and "Notice on Strengthening the Supervision and Management of Small Loan Companies", the above behaviors have not obtained the license of local financial regulatory authorities and obtaining relevant businesses Qualification. In order to effectively safeguard the interests of financial consumers and protect the legitimate rights and interests of small loan companies, the provincial local financial regulatory bureau makes risk tips here:

1. As of now, Henan Province has not approved a small loan company within its jurisdiction to conduct online small loan business, and has not approved small loan companies in other provinces and cities to conduct offline micro -loan business in our province.

2. Please be vigilant for the majority of financial consumers, pay attention to checking the business qualifications of relevant institutions, choose regular institutions and regular channels to obtain financial services to prevent illegal financial activities.

3. When encountering illegal financial activities, report to the local financial regulatory authorities in a timely manner; if you suffer losses, you can safeguard your legitimate rights and interests through legal means; if you are suspected of illegal crimes, the case shall be reported to the local public security organs in a timely manner.

August 23, 2022

Source: Henan Province Local Financial Supervision Administration

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