The old platform in Shanghai was successfully retired, and the cumulative transaction volume exceeded 40.4 billion.

On April 2, Qian Niuniu, a P2P platform in Shanghai, announced that it would stop the online lending business of the platform from now on, and would not carry out the business in the future, and the platform would be closed in an orderly manner. According to Qian Niuniu, the platform has paid all the project principal and interest in full, effectively ensuring the safety of all lenders' funds. According to official website Xinbi data, as of February 29th, 2020, the accumulated transaction volume of Qian Niuniu Platform exceeded 40.4 billion yuan, with a loan balance of 282 million yuan. This means that within one month after March, Qian Niuniu has completed the payment of 282 million yuan of tradable shares.

5 1 credit card repayment P2P application for network small loan license

On March 30th, 5 1 credit card (205 1. HK, the parent company of Hangzhou P2P platform 5 1 listed on the Hong Kong stock market, disclosed the annual performance report of 20 19.

The report shows that in 20 19, the adjusted net loss of 5 1 credit card was 847 million yuan (RMB, the same below), and the net profit in 20 18 was 370 million yuan. It is mentioned in the report that in order to cope with risks, it has stopped the new combination of its P2P business funds, and clearly stated that it will prepare for the comprehensive transformation and retirement of P2P business in 2020, and is striving to apply for an Internet small loan license.

The latest progress of group loan network

According to the exclusive tracking of Beast, the data of asset collection last week (March 23rd-29th) was about 30,803,900.

After the Spring Festival, the data collected every week returned to more than 30 million, and the data collected continued to pick up.

Payment of TD (including flood, offline, etc. ) generally includes two parts: recovery, freezing and collection.

The recovery corresponds to false assets or false targets, and the total amount of this part is unknown; Collection of real loan assets, the total amount is known, close to 654.38+0.4 billion.

"Overall payment" (for reference only): 8,964.5 million cash involves equity (Little H Dog, Paisheng Technology, etc.). ).), stock account (the market value was 920 million on April 28th, 20 19), real estate, 64 sets of land, 2 planes, 2 cars, 53 cars (13 cars have been auctioned) and a batch of items.

Paipai Loan announced offline depository, withdrew from P2P, and the payment dropped to 2.8 billion.

On March 3 1 day, according to the announcement of China Merchants Bank Shanghai Branch, the deposit agreement of online loan funds signed by China Merchants Bank and Shanghai P2P platform expired on March 3 18, 2020, and both parties will not renew it. On the same day, Paipai Loan also announced in official website that it confirmed the offline depository function of China Merchants Bank. At the same time, it is said that the auction stopped in June 20 19 and gradually withdrew from the online loan business. According to the data compiled by Online Loan House, since the second half of 20 19, the scale of P2P business to be auctioned has dropped significantly from 189 billion yuan (as of the end of July 20 19) to less than 2.8 billion yuan (as of the end of February 2020), with a drop of more than 85%.

Building blocks release the redemption draft: each payment of 1% will be redeemed once, and the principal is expected to be paid off within 2 years.

On the evening of March 30, 2020, the building block released the draft of the transformation redemption plan for comments.

According to the exposure draft, after the net investment of the principal, the remaining principal and 1% of the funds returned by the platform will be paid in one lump sum. According to the current asset quality and post-loan disposal of the platform, it is estimated that the payment cycle is once a week, and the principal is expected to be paid within 2 years. After the principal payment is completed, the interest payment plan is made according to the final actual payment data.

In addition, the platform lender transfers all its creditor's rights and interests lent through the platform to the platform, and the platform replaces all the principal invested by the signing lender with the equity of the group company indirectly held by the signing lender according to the proportion of 1, 333,601.

The online calf branch was put on file and was withdrawn for 3 months.

Recently, the old Buddha received information from insiders. Niu Niu New Wealth Management Co., Ltd. Changzhou Xinbei Branch, located in Xinbei, Changzhou, was criminally filed by the Public Security Bureau for illegally absorbing public deposits.

According to "in

On April 1 day, Touna.com issued a notice to open the second emergency support plan through Guan Wei to remind investors not to forget to apply, because the plan ended at 24: 00 that day. Regarding the emergency protection plan, Touna.com issued a plan statement on March 9th. In order to ensure that more lenders can be repaid as soon as possible, Touna.com has established an emergency protection plan. Lenders who meet the application conditions can apply within each guarantee application period.

Everyone gathers wealth: lenders need to submit resumes as required before they can register as JISC members.

On March 3rd, Kloc-0, Renren Jucai issued the Notice on JISC Members' Application for Resume. According to the notice, Renren Jucai issued the Notice on Establishing the Supervisory Committee on March 27, 2020, requiring lenders interested in participating in the registration of JISC members to register and upload their resumes in the WeChat service number system of Shenzhen Internet Finance Association before April 1 2020 (referred to as the "registration deadline").

Hongling Venture Capital announced that the regulatory requirements should not be redeemed or discounted in advance.

On April 1 day, the P2P platform Hongling Venture Capital announced in official website. According to the platform, on March 30, the Supervisory Committee of Hongling Venture Capital met with relevant regulatory authorities, and the regulatory authorities made clear requirements. In order to ensure the interests of all lenders, Hongling Venture Capital is not allowed to pay in advance or buy at a discount, and violations will be severely investigated.

Xinpu

Hui latest: The second payment of Dashu project involves 7.48 million yuan.

Shenzhen issued a circular on the case of the gold ingot platform, saying that it would increase the recovery efforts.

On March 30th, Shenzhen Nanshan Public Security Bureau issued a briefing on the case of Jin Yuanbao platform. According to the report, at present, the special collection account of the "Golden Treasure" platform project has collected 4.52 million yuan, and the police said that they will continue to increase the collection efforts. At the same time, they warned the people involved in the platform to surrender themselves as soon as possible, actively cooperated with the police to carry out investigation and evidence collection, and strived for a lighter and more lenient treatment. For those who refuse to surrender or fail to collect money, the public security organs will investigate their corresponding legal responsibilities according to law.

Shenzhen police informed a registered company of the new progress: appealing to those involved to surrender themselves, and investors can report the case.

On the evening of April 3, Shenzhen Public Luohu Branch reported the latest development of the case of Shenzhen Branch of Nuoyuan Asset Management Co., Ltd. suspected of illegally absorbing public deposits, and the police appealed to those involved to surrender themselves as soon as possible. At the same time, the persons involved should promptly refund the commissions and commissions, and cooperate with the public security organs to investigate and collect evidence.

Progress has been made in filing P2P platform in Anhui: five people have been transferred and prosecuted, and the accumulated funds absorbed are 65.438+0.44 billion yuan.

On April 2nd, Baohe Branch of Hefei Public Security Bureau, Anhui Province released the latest progress of the registered P2P platform "Internet Remittance Loan". At present, five suspects have been transferred for prosecution. According to the report, due to the expiration of the detention period of the suspect in custody, Baohe Branch transferred the case to prosecution on June 28, 2020. Among them, Fei Moumou was transferred for prosecution on suspicion of illegally absorbing public deposits, and four major suspects, including Luo Mou and Zhu Mou, were transferred for prosecution on suspicion of fund-raising fraud.

Heavy! Shaanxi issued a notice on the smooth and orderly exit of microfinance companies

On the afternoon of March 3rd1,Shaanxi Provincial Local Financial Supervision Administration issued the Notice on Matters Related to the Smooth and Orderly Withdrawal of Small Loan Companies (hereinafter referred to as the Notice), requiring the small loan companies in Shaanxi Province to withdraw by voluntary withdrawal, reorganization, and court ruling.

Xiamen Supervision issued an announcement: Lending institutions and small loan companies should set up a special guarantee fund.

On April 1 day, Xiamen Local Finance Association issued a notice of "Working Guidelines for Small Loan Companies and Cooperative Organizations in Xiamen (Trial)" to regulate the small loan companies under its jurisdiction to carry out loan business in cooperative organizations. The Guidelines also mentioned the establishment of special supervision over performance bonds. A special guarantee fund set up by the cooperative institution to ensure that the cooperative obligations are fulfilled as agreed with the microfinance company. The performance bond shall be deposited by the cooperative institution into the designated supervision account, which shall be supervised by the financial association where the branch is located.

China Mutual Gold Association announced that it would not participate in virtual currency trading activities and related hype.

On April 2nd, China Internet Finance Association issued the Risk Warning on Speculation in Overseas Virtual Currency Trading Platforms in official website, saying that in order to avoid the regulatory blow, some virtual currency trading platforms registered or set up servers overseas and continued to engage in related activities.

Related Q&A: The latest news of the group loan network, 20 19, refund! The bandits took it! Don't fantasize about returning money to your account. Question and answer: the group loan network is going to pronounce a sentence. What should all lenders do? 2065438+At the end of March 2009, only 9.4 billion yuan remained unpaid. Everyone's online lenders are United, don't be cheated by Tang Jun's offline private placement! Adhere to classified disposal, different legal persons and different companies, online and offline are separated, their investment fails, and our lenders don't pay the bill! !