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Practice guide for microfinance companies
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Part I Establishment

Chapter I Preparation of Small Loan Companies

Section 1 Work, Procedures and Conditions for Applying for Preparatory Construction

Section 2 Contents, Contents and Requirements of Application Materials for Preparatory Construction

Section III Complete the preliminary examination and approval according to the procedures.

Attachment: Feasibility Report on the Establishment of ×× Microfinance Company (Reference Text)

Chapter II Opening of Small Loan Companies

Section 1 Work, Procedures and Conditions for Applying for Business Opening

Section II Contents, Contents and Requirements of Application Materials for Business Opening

The third quarter officially opened

Attachment: Articles of Association of XX Microfinance Co., Ltd. (reference text)

Part II Management Articles

Chapter III Introduction of Small Loan Companies

Section 1 Microfinance and Microfinance

What are microfinance companies and their loans?

Section III Nature, Characteristics and Development Status of Small Loan Companies

Part IV: Understanding and analysis of several problems of small loan companies.

Chapter IV Credit Operation Process of Microfinance Companies

Section 1 Credit Business Process of Microfinance Companies

Section 2 Credit Process Management of Microfinance Companies

Chapter V Credit Investigation of Small Loan Companies

Section 1 The Importance of Credit Investigation

Section 2 Methods of Credit Investigation

Section III Key Points and Specific Contents of Credit Investigation

Section IV Writing of Credit Investigation Report

Chapter VI Credit Management of Small Loan Companies

The first section customer's financial analysis

Section 2 Approval of Customer Loan Line

Section III Credit Management Mode of Small Loan Companies

Section IV Pricing Management of Small Loan Companies

Chapter VII Loan Review of Small Loan Companies

Section 1 Basic Process of Loan Approval

Section 2 Composition and Duties of the Loan Review Committee

Section III Examination Methods of the Loan Review Committee

Section 4 Reward and Punishment System of Loan Review Committee

Section V System of Rejection, Reconsideration and Restriction of the Loan Review Committee

Chapter VIII Credit Guarantee Methods of Small Loan Companies

The first section the importance of the way of guarantee

Section 2 Types and Provisions of Guarantee Methods

Section III Specific Guarantee Business Measures

Section 4 Maximum Guarantee

Section 5 Several Flexible Guarantee Control Measures

Part III Management Clauses

Chapter IX Corporate Governance of Small Loan

Section 1 Shareholder Composition of Small Loan Companies

Section 2 Corporate Governance and Structure of Small Loan Companies

Section III Operating Institutions and Responsibilities of Small Loan Companies

The fourth quarter staff quality and team building

Section V Internal Control Mechanism of Small Loan Companies

Chapter X Daily Management of Small Loan Companies

Section 1 Establish and improve rules and regulations

Section 2 Human Resource Management and Performance Management

Attachment: ×××× Performance-linked Assessment Method for Microfinance Companies (reference text)

Section 3 Accounting and Financial Management

Chapter III Risk Management of XI Microfinance Company

Section 1 Knowledge and understanding of risks of microfinance companies

Section 2 Risk Management of Small Loan Companies

Section 3 Prevention of Major Risks of Small Loan Companies

Section IV Classified Management of Loan Quality

Attachment: Detailed Rules for the Implementation of Pilot Management of Small Loan Companies in Inner Mongolia Autonomous Region (Excerpt)

Chapter XII Post-loan Management of Small Loan Companies

Section 1 Basic concepts, principles and responsibilities of post-loan management

Section 2 Contents and Methods of Post-loan Management

Section 3 Early Warning and Disposal of Post-loan Management

The fourth part looks forward to the article.

Chapter XIII Policy Interpretation and Prospect Analysis of Microfinance Companies

Section 1 Policy Interpretation of Microfinance Companies

Section 2 Research on the Development of Small Loan Companies

Section III Prospect Analysis of Microfinance Companies

The fifth part is the case article

Chapter 14 Cases and Analysis

Case 1: planting and breeding risks

Case 2: Moral hazard of changing the use and use of money without authorization

Case 3 Risk of insufficient liquidity of funds

Attachment: Guidance for Pilot Project of Small Loan Companies

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