- Ƽ
ڷѧϰܽ᷶ģͨ6ƪ
һʱѧϰֽлĻعʱѧϰջIJ£гɳܹдѧϰܽᣬջࡣôѧϰܽôдܷأСΪĽڷѧϰܽ᷶ģӭҷ
ڷѧϰܽ 1
һѧϰ
ڷΪѧƵһ֧Ҫогķɹ淶лơȫֻĽ죬г渴ӣڷҪԡΪ˸õгΪδְҵĴ¼ʵѡѧϰڷ
ѧϰ
г֪ʶȣѧϰ˽гĻṹߺͽߡΪҺѧϰڷṩ˱Ҫı֪ʶ
ڷϸо˸͵Ľڷ棬֤ȯзշȣ˽˼ܻάг`ȶ빫ƽ
ڷչѧϰʶԤڷթϴǮȣ˽˽ڻιͿƷա
ھһо˽ھĽʽϡٲõȣԼڻδͻͶߺ顣
ѧϰ
ѧϰڷĹУ临Ժʵԡڷ漰רҵͷɹ涨Ҫѧϰ߾߱ӦõͬʱҲʶڷڱȨ桢άгƽȶҪԡ
ġչδ
δϣܹһоڷرڽڿƼͿ羳ţżIJϽг濪ţڷٸսͻҽŬΪδְҵóֵ
ڷѧϰܽ 2
һѧϰ
ȫһ廯ͽгĸٷչڷΪϽгάڰȫٽڴµҪɹߣԽԽܵǵĹעڴ˱£ѡѧϰڷּ˽гйɿԼշػƣΪδְҵĴ¼ʵĻ
ѧϰ
ڷѧϰ˽ڷĻԭϵ˽˽гIJߡԼглơ
ڷо˸Ľڷɷ棬֤ȯзշڻȣĿġҪݼʵʩҪ
ڼѧϰ˽ڼܵĿꡢԭͷ˽˼ְܻܡȨ̣Լֶεá
ڷ뷸˽геķ͡ԭشʩо˽ڷıʽμԤԲߡ
ѧϰ˽ھĽʽϡٲáȣ˽˽ڻھ״еȨ
ѧϰ
ͨѧϰڷᵽ˽гĸԺͷԡڷΪ淶гķɹߣڱͶȨ桢άгƽȶҪ塣ͬʱҲʶڷʵокǿIJԺʵԣҪѧϰ֪ʶӦгķչ仯
ѧϰУҸܵ˽ڷϽԺԡڷ漰רҵͷɹ涨ҪϸͰաͬʱڷʵӦҲҪ䣬ҪݾжϺ;ߡ˸ߵҪҲҲѧϰ̽Ķ
ġչδ
չδҽѧϰڷԼרҵʵҽעг.¶̬ͷչƣ˽ڷ±仯ԱõӦгı仯ͷչ
ͬʱҲʵͨʵѧ֪ʶҽŬڷʵϣΪڻͶṩʵķɷΪгĽչԼ
֮ѧϰڷһսҡҵĹ̡ҽǫ顢ѧ̬ȣѧϰͽΪδְҵĵ춨ʵĻ
ڷѧϰܽ 3
һѧϰĿ
Žг深ٺӻڷάгȨ桢ٽڴµȷ淢ԽԽҪáˣѡѧϰڷּսڷĻ֪ʶڷΪδĽڴҵ֮·¼ʵĻ
ѧϰݸ
ڷ漰㷺ڻгڼܷȶ档ѧϰУصע¼棺
ڻҪѧϰ˽ڻֹȷɹ涨ԼڻҵΧտƵҪ
г˽˹ƱծȯڻȽгĽϢ¶ƶԼͶ߱ȷķɹ涨
ڼܷѧϰ˽ڼְܻȨԼֶΣ˽˽ڼܵĻԭĿꡣ
⣬һע˽Ȩ汣ϴǮֲʵȵķɹ涨
ѧϰջ
ͨڷѧϰ̸ܵ˽ڷϽԺԡѧϰУҲ˽ڷĻ֪ʶѧ÷֪ʶʵ⡣ͬʱҲʶ˽ڷάȶٽڴµȷҪá
⣬ѧϰڷҶԽг˸˽⣬Խڻͼ˸ʶţЩ֪ʶ;齫δĽڴҵ֮·Ӱ졣
ġչ
ȻڽڷѧϰȡһijɼҲʶԼijЩ滹ڲ㡣磬ijЩӵĽڽṹͷտֶΣһҪһѧϰ⡣
չδҽǿڷ`ѧϰʵԼĽڷͬʱҲעг¶̬ȵ⣬ΪδĽڴҵ֮·óֵ
塢
ڷѧϰһϵḶ́ҽԱѧϰΪ㣬ԽڷգΪδĽڴҵ֮·춨ʵĻͬʱҲѧ֪ʶΪгĽչȨ汣Լ
ڷѧϰܽ 4
ݡ칫ҹӡ20xx귨ƽĿݼ˰취֪ͨɸͨ[20xx]108ţҪҵʵʣⶨҵڷƽĹ
һ֯ѧϰؽڷ
ѧϰйзҵзƱݷʽа취˴а취̶ʲа취͡ĿҵָѧϰҵڻҵԱְҵָҵڻڲָҵڻչָѧϰйڴٽҵڻһǿع֪ͨҵڻϢϵͳչָҵڻȫ취ȡ
һƽ蹤쵼С
ҵڻҪ߶ӽڷƽ蹤ӦĽڷƽ蹤쵼СͰ칫ңʵԱλʱ䰲źʹƽɫʵʵõĽڷƻ
һǿɲְְҵ½ҵĻڴҵϹĻȫƼලƣڲⲿලϡ
ϸ淶ְ·⡢ȷƶȣҵӪĺϹ밸γõۺ֡
һǿڿƶȽ
һҵڲƶȽ淶ڿƶԼӺƶȽ`á
һʮ᳹ʵλŲصλҪšصԱΪ淶
һִиɲָںǿݼƶȣ
ǽһǿලԱְƶȣලԱʶ
ǽһ淶ҵ̲ලʧķգ
ǽһǿ߹ԱͲŹԱرҪ˵ļලעְеķʶʶΪ֣Ա©ķ
Ҫ
Խڷƽ迪չ콫ڵļȼһȿչͳ顣
һԷƽļ
1ȡ㱨
2鿴ϣļѶ¼ѧϰ¼
3ѧϰѵѧʣ
4ѧϰȡķʽ
5Ų
6عƶȹ᳹ʵ
ڲְλԱְ
1鿴ڲƶȵִ
2鿴д
3ԹԱְ
4ӦԤʵԱزϤ̶ȵȡ
ڷѧϰܽ 5
ڶԽڷѧϰĹУһϽṹḻϵԼִвɻȱҪλҶԽڷѧϰܽᣬ֪ʶ⡢ʵӦõ˼Լδѧϰʵ'չ
һ֪ʶϵ
1. ڷۣڷĺĸڹߡгڻȣԼڷĻԭ繫ƽסշȨ汣ȡЩ֪ʶҶԽڷ֪ܡ
2. ڼܷƶȣѧϰз֤ȯշרڷɷ棬ڻӪҪԼڲƷķС⣬ж˷ϴǮȨ汣ط棬ʶڼܶάгϵͳԷյҪԡ
3. ڷ뷨Σ̽˽թĻסгȵͽڷΪĹҪμ̷ʩ̷ڽԭԡͬʱѧϰΡڽھеγ˶Խڷϵȫʶ
ʵӦ÷˼밸
ѧϰ֮࣬һѧӦڶʵ¼ͰķУ⡢Ӧ
1. ȵ֣̽Եǰгȵ⣬绥ڼܡֻҷɵλڿƼϹȣѧ۽ⷨӦ½ҵ̬սԼδܵơ
2. оͨо͵Ľڷ簲ȻƲƭ֡P2Pƽ̨¼ȣ䱳ķ⣬ⷨʵʾеӦãԼ˾жԽڷĽá
δѧϰʵչ
1֪ʶڷŽгķչٱ仯ҽֶҵ̬Ĺעʱ֪ʶ⣬µķɷ桢˾ͺͼߡ
2ϵʵʣڽһѧϰУҼƻزڷصʵģⷨͥʵϰĿѧֵȣ֪ʶʵϣʵ
3ǿѧӽǣڷ뾭ѧѧϢȶѧƽܹҽŬؿ֪ʶҰѧ˼άԸȫ桢ӦԸӵĽڷ⡣
ܽԣڷѧϰһʵ֯Ȳص֪ʶ֮̽áͨԽڷϵͳѧϰҲط֪ʶ˽ڷڱгƽաȨȷҪãΪδڽĹо춨˼ʵĻ
ڷѧϰܽ 6
ڶԽڷѧϵͳѧϰУ̽˽ڷϵĹгļܿܡڽԼطεȺݡҶԽڷѧϰҪܽ
һڷϵܹ
ڷλڷǵڹϵķɹ淶ܳƣǾ÷Ҫ֧άϽгȶеĻʯڷصĵܣִг÷ϵеҪλ
ڷϵڷϵз֤ȯշзڻͶʻȨ汣ȶγһηݷḻл塣Щķɷ湲ͬ˶Խڻȫλεķɹơ
г
ԭСڼܻᡢ֤ᣩȽڼĽɫλְֹܷʶڼӦѭܡܡƽշȻԭ
ֶ빤ߣϤ˰г롢ܡֳ顢ֳܡϢ¶ȶֶּΡʱʡܸʡԱʵȼָڷշеãԼڴܿƼRegTechЧеӦá
ڽ
ڽͣѧϰ˴֤ȯסڻסҵͶʡ֧㡢ȸڽĻ䱳ķԡ
ͬã̽˽ڽеĺͬСΥԼε⣬ȷˡ䡷ͬطڽڽеľá
Ȩ汣ע˽ߵ`֪ȨѡȨƽȨ˽ȨȨ汣⣬˽ڻڲƷơӪۺȷӦеΣԼ߾ơ
ġڷ
ΣѧϰΥڼܹ涨ٵľ桢ûΥá֤յΣԼڻԱϹҪ
Σ˽ڽΥԼȨΪ⳥ΣԼڻĹƶΡϸε̬
Σ̽˽ڷթƭǷʡϴǮĻסгΪĹҪμ̷ãǿ˶ԽΥΪķʶ
ܽԣڷѧϰ˽ڷƶȵĻܺͺݣ˷άڷաȨ桢ƶҵչеҪáδҽעڷĶ̬仯ѧ֪ʶʵΪĽг
ڷѧϰܽ£
ڷƹܽ07-21
ڷƹܽ᷶12-11
ڷλְ02-02
ڷĶԪṹ12-04
ܻڷ11-15
ڷѧѧģʽо10-09
밶ڷĿ11-14
̸̸ȫ½ڷ˼03-24
ѵѧϰܽ-ѧϰܽ08-10
ѧϰίԱѧܽ-ѧϰܽ06-26