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一图读懂:《广东省地方金融监管局关于<非法集资举报奖励办法>的实施细则》的政策解读
撰写时间:2021-05-11
来源: 本网
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l链接:广东省地方金融监督管理局关于《非法集资举报奖励办法》的实施细则

yi、xiudingdeliyoujishuoming

youyuanshengjinrongban2017nianqiantouzhidingdebumenguifanxingwenjian《guangdongshengjinrongbanguanyu<feifajizijubaojianglibanfa>deshishixize》(yuejinhan〔2017〕341hao)(yixiajiancheng“341haowen”)zibanbushishiyilai,duifadongqunzhongjubaofeifajizifahuilejiaodazuoyong。raner,congshijianlaikan,youyu341haowencunzaijianglimenjianbiaozhunguogao、jianglifanweiguozhai、jiangliduixianshijianzhihoudengwenti,buliyudiaodongqunzhongjubaodejijixing,yingxiang“dazaodaxiao”mubiaodeshixian。dangqian,woshengfeifajizifanzuidexingshiyiranyanjun,daanyaoanbuduan,jidadiqinhailerenminqunzhongdehefaquanyiheyingxiangshehuiwending。weizhengqufangfanhedajigongzuodezhudongxing,shengdifangjinrongjianduguanlijudui341haowenjinxinglequanmianxiuding,xingchengle《guangdongshengdifangjinrongjianguanjuguanyu<feifajizijubaojianglibanfa>deshishixize》(yuejinjian〔2020〕32hao)(yixiajiancheng“32haowen”)。muqian,32haowenxiudingdefadingchengxujunyiwancheng,niyu2020nian5yue1rizhengshishishi,yuan341haowentongshifeizhi。

er、xiudingdezhuyaoneirong

xiudinghoude32haowengongfenweiwuzhangershisitiao,pianfuyuyuan341haowenjibenchiping。bencixiudingyikexueshedingjianglimenjianbiaozhun、helitigaojianglijine、kuodajianglifanwei、jishiduixianjiangli、kexueshedingjianglijincengjiweizongtimubiao,bingchuangxinxingdizengjialejilishangyeyinxingjubao、susongguochengzhongjubaodengtiaokuan,yiqiqieshitishengtiaokuanguidingdeshicaoxing,zengqiangqunzhongjubaofeifajizidejijixinghezhudongxing,youxiaofangfanhedajifeifajizixingwei。xiudingdezhuyaoneirongruxia:

(yi)mingquelefeifajizidedingyi。

diertiaoduifeifajizidegainianjinxinglejieding,fangbianqunzhongrenshifeifajizidebenzhi。

(er)mingquelejubaorentigongjubaocailiaodefanwei。

diliutiaomingqueguidingjubaorenxutigongyixiajubaocailiao:jubaoqingkuangshuoming、weifafanzuizhengju、jubaorenduijubaoshixiangdezhenshixingchengnuo、jubaorenmingchengyulianxifangshideng,fangbianqunzhongjinxingyouxiaojubao。

(san)mingquelehuodejubaojianglidetiaojian。

dibatiaomingqueguidingjubaojiangliyingdangtongshifuheyixiatiaojian:jubaorendeshenfenxinxikeyichaming、jubaoxiansuoduianjiandechachujuyouliyongjiazhi、jubaoxiansuoshixianweibeiyouguanbumenzhangwo。

(si)mingquelebushuyujubaojianglidefanwei。

dijiutiaomingqueguidingjubaorenshexianfeifajiziweifafanzui、wufachazhengjubaorendeshenfenxinxi、jubaorencaiqufeifashouduanhuoqujubaoxiansuodengqingxingbushuyujubaojianglidefanwei,liqinglejubaojianglidezigetiaojian。

(wu)mingquelejianglijindefafangchengxu。

dishiyitiaoguiding,jubaojianglizigetiaojiandeshencharendingcaiqu“yianyiyi”huojizhongchulidefangshi。qizhong,caiqujizhongchulifangshibanlijubaojianglide,yuanzeshangmeibannianzhishaokaizhanyici。tebiezhongyaodexiansuoyingjishiyuyirendingbingfafangjiangli。dishiertiaoguiding,gonganbumen、xingyezhu(jian)guanbumenyingzicaiyongjubaoxiansuozhiriqi5gegongzuorineixiangtongjichufeiqiantoujigoutongbaoqingkuang。duiyunicaiqu“yianyiyi”fangshishishijubaojianglideanjian,chufeiqiantoujigouyingzaishoudaoxiangguantongbaoqingkuangzhiriqi15gegongzuorineihuitongtongjigonganbumen、xingyezhu(jian)guanbumenshenhejuedingshifouduijubaorenyuyijiangli;duiyunicaiqujizhongchulifangshishishijubaojianglideanjian,anzhaobenshishixizedishiyitiaodeguidingzhixing。duiyujuedingyuyijianglide,yingjishitongzhijubaorenlingqujiangli。dishiwutiaoguiding,jubaorenyingzaijiedaojianglitongzhizhiriqi30gegongzuorineitichulingqujianglijindeshenqing。wuzhengdangliyouyuqiweilingqude,shiweifangqijiangli。

(liu)mingquelejubaorenquanyibaozhangdeyuanze。

dishiwutiaoguiding,lingqujianglidedidianhefangshiyingchongfenzunzhongjubaorendeyiyuan,jianchibianlijubaorendeyuanze。dishibatiaoguiding,jubaojiangliyouguanbumenbixuyangezhixingbaomizhidu,weijingjubaorenshumiantongyi,budeyirenhefangshixielujubaorenshenfen、lianxifangshi、jubaoneirongdengxinxi,baohujubaorendehefaquanyi。

(qi)fencengjishedingjianglijinbiaozhunhefenjieduanzhifujianglijin。

dishisantiaoguiding,jubaojianglideshiyongbiaozhunyinggenjufeifajizianjiandexingzhi、sheanjineheanjianyingxiangdengyinsuzonghequeding,jutijianglibiaozhunruxia:(yi)jubaoxiansuojingyouguanbumenzhenbieshaixuancaiyong,bingduibeijubaodefeifajizixingweikaizhanchubudiaochahou,jijiyujubaoren200yuanyishang1000yuanyixiadejiangli;(er)beijubaodefeifajizixingweibeirendingweixingzhengweifade,zixingzhengchufahou,jiyujubaoren1000yuanyishang5000yuanyixiajiangli;(san)beijubaodefeifajizixingweishexianfanzuide,zilianzhenchahou,jiyujubaoren5000yuanyishang20000yuanyixiadejiangli;(si)beijubaodefeifajizixingweishexianfanzuiqiefayuanzuizhongrendingdesheanjinezai5yiyuanyishanghuozaiquanguoyoujiaodayingxiangdeanjian,zixingshipanjueshengxiaohou,genjushijiqingkuang,zaicijiyujubaoren20000yuanyishang100000yuanyixiadejiangli。

shangshujianglijinshuefencengjishedingyufenjieduanzhifudezhuyaoliyouwei:1.yuan341haowenguidinganjianxuzaifayuanzuochuzhongshenpanjuehoucaiduixianjiangli,shijianguoyuzhihou,buliyudiaodongqunzhongjubaodejijixing,32haowenguidingzianjianlianzhenchazhiriqijikeshishijiangli。2.weituozhanxiansuolaiyuan,32haowenzengjiaguidingle“xiaoegaopin”dejianglixingshi,congxingyezhu(jian)guanbumenduijubaoxiansuokaizhanchubudiaochashijijiyu200yuanyishang1000yuanyixiadejiangli。3.zhenduisheanjinechaoguo5yiyuanhuozhezaiquanguoyoujiaodayingxiangdedaanyaoan,zaixingshipanjueshengxiaohou,jiangzaicishiqingjiyujubaoren20000yuanyishang100000yuanyixiajiangli,zuidaxiandujiliqunzhongjubao。4.shedingleanjiancongxingzhengchufazhuanweixingshisusongchengxuqingxingdejubaojianglixianjieshishideneirong。

(ba)guidinglejilishangyeyinxingdengjigoudecuoshi。

dishiliutiaoguiding,weizhichishangyeyinxingdengjigouzuohaofeifajizifengxianyujingjiance、keyixiansuoyisongdenggongzuo,kegenjugongzuokaizhandeshijiqingkuang,yuyixiangyingdewuzhihuojingshenguli,xiangguandegulicuoshibuanbenshishixizesuoguidingdejubaojianglibiaozhunzhixing。

(jiu)mingquelejianglijinshiyongjixiaokaopingneirong。

dishiliutiaoguiding,jubaojianglizijinyougejichufeiqiantoujigoutongyishenbaobingnarutongjicaizhengyusuan,zhuankuanzhuanyong,binganguidingkaizhanjubaojianglizijinshiyongjixiaoziping。

zuzhikaizhanjianglizijinjixiaoziping,jishiguancheluoshi《zhonggongguangdongshengwei guangdongshengrenminzhengfuguanyuquanmianshishiyusuanjixiaoguanlideruoganyijiandetongzhi》(yuecaijihan〔2019〕15hao)deyaoqiu,yeshiqianghuagejichufeiqiantoujigoujubaojianglijingfeiyusuanshenbaohezijinshiyongzerendezhongyaojucuo。

(shi)mingqueleyifajubaodeyouguanneirong。

dishijiutiaoguiding,jubaorenguyiniezaoshishiwugaotaren,huozhenongxuzuojiapianqujianglide,yingyifachengdanxiangyingfalvzeren。danshi,jubaorenyinqishoujixiansuodenengliyouxianerdaozhiqisuotigongdexiansuobushushideqingxingchuwai。

bencixiuding,jimingquejubaorenxuyifajubao,tongshizengjialejubaorenyinkeguanshangshoujicailiaoxiansuodenengliyouxiandaozhiqisuotigongdexiansuoshishierbuxuchengdanfalvzerendeguiding,yidaxiaojubaoren“weishouweijiao”degulv。


[解读]图片.png

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一图读懂:《广东省地方金融监管局关于<非法集资举报奖励办法>的实施细则》的政策解读
撰写时间:2021-05-11
来源: 本网


l链接:广东省地方金融监督管理局关于《非法集资举报奖励办法》的实施细则

yi、xiudingdeliyoujishuoming

youyuanshengjinrongban2017nianqiantouzhidingdebumenguifanxingwenjian《guangdongshengjinrongbanguanyu<feifajizijubaojianglibanfa>deshishixize》(yuejinhan〔2017〕341hao)(yixiajiancheng“341haowen”)zibanbushishiyilai,duifadongqunzhongjubaofeifajizifahuilejiaodazuoyong。raner,congshijianlaikan,youyu341haowencunzaijianglimenjianbiaozhunguogao、jianglifanweiguozhai、jiangliduixianshijianzhihoudengwenti,buliyudiaodongqunzhongjubaodejijixing,yingxiang“dazaodaxiao”mubiaodeshixian。dangqian,woshengfeifajizifanzuidexingshiyiranyanjun,daanyaoanbuduan,jidadiqinhailerenminqunzhongdehefaquanyiheyingxiangshehuiwending。weizhengqufangfanhedajigongzuodezhudongxing,shengdifangjinrongjianduguanlijudui341haowenjinxinglequanmianxiuding,xingchengle《guangdongshengdifangjinrongjianguanjuguanyu<feifajizijubaojianglibanfa>deshishixize》(yuejinjian〔2020〕32hao)(yixiajiancheng“32haowen”)。muqian,32haowenxiudingdefadingchengxujunyiwancheng,niyu2020nian5yue1rizhengshishishi,yuan341haowentongshifeizhi。

er、xiudingdezhuyaoneirong

xiudinghoude32haowengongfenweiwuzhangershisitiao,pianfuyuyuan341haowenjibenchiping。bencixiudingyikexueshedingjianglimenjianbiaozhun、helitigaojianglijine、kuodajianglifanwei、jishiduixianjiangli、kexueshedingjianglijincengjiweizongtimubiao,bingchuangxinxingdizengjialejilishangyeyinxingjubao、susongguochengzhongjubaodengtiaokuan,yiqiqieshitishengtiaokuanguidingdeshicaoxing,zengqiangqunzhongjubaofeifajizidejijixinghezhudongxing,youxiaofangfanhedajifeifajizixingwei。xiudingdezhuyaoneirongruxia:

(yi)mingquelefeifajizidedingyi。

diertiaoduifeifajizidegainianjinxinglejieding,fangbianqunzhongrenshifeifajizidebenzhi。

(er)mingquelejubaorentigongjubaocailiaodefanwei。

diliutiaomingqueguidingjubaorenxutigongyixiajubaocailiao:jubaoqingkuangshuoming、weifafanzuizhengju、jubaorenduijubaoshixiangdezhenshixingchengnuo、jubaorenmingchengyulianxifangshideng,fangbianqunzhongjinxingyouxiaojubao。

(san)mingquelehuodejubaojianglidetiaojian。

dibatiaomingqueguidingjubaojiangliyingdangtongshifuheyixiatiaojian:jubaorendeshenfenxinxikeyichaming、jubaoxiansuoduianjiandechachujuyouliyongjiazhi、jubaoxiansuoshixianweibeiyouguanbumenzhangwo。

(si)mingquelebushuyujubaojianglidefanwei。

dijiutiaomingqueguidingjubaorenshexianfeifajiziweifafanzui、wufachazhengjubaorendeshenfenxinxi、jubaorencaiqufeifashouduanhuoqujubaoxiansuodengqingxingbushuyujubaojianglidefanwei,liqinglejubaojianglidezigetiaojian。

(wu)mingquelejianglijindefafangchengxu。

dishiyitiaoguiding,jubaojianglizigetiaojiandeshencharendingcaiqu“yianyiyi”huojizhongchulidefangshi。qizhong,caiqujizhongchulifangshibanlijubaojianglide,yuanzeshangmeibannianzhishaokaizhanyici。tebiezhongyaodexiansuoyingjishiyuyirendingbingfafangjiangli。dishiertiaoguiding,gonganbumen、xingyezhu(jian)guanbumenyingzicaiyongjubaoxiansuozhiriqi5gegongzuorineixiangtongjichufeiqiantoujigoutongbaoqingkuang。duiyunicaiqu“yianyiyi”fangshishishijubaojianglideanjian,chufeiqiantoujigouyingzaishoudaoxiangguantongbaoqingkuangzhiriqi15gegongzuorineihuitongtongjigonganbumen、xingyezhu(jian)guanbumenshenhejuedingshifouduijubaorenyuyijiangli;duiyunicaiqujizhongchulifangshishishijubaojianglideanjian,anzhaobenshishixizedishiyitiaodeguidingzhixing。duiyujuedingyuyijianglide,yingjishitongzhijubaorenlingqujiangli。dishiwutiaoguiding,jubaorenyingzaijiedaojianglitongzhizhiriqi30gegongzuorineitichulingqujianglijindeshenqing。wuzhengdangliyouyuqiweilingqude,shiweifangqijiangli。

(liu)mingquelejubaorenquanyibaozhangdeyuanze。

dishiwutiaoguiding,lingqujianglidedidianhefangshiyingchongfenzunzhongjubaorendeyiyuan,jianchibianlijubaorendeyuanze。dishibatiaoguiding,jubaojiangliyouguanbumenbixuyangezhixingbaomizhidu,weijingjubaorenshumiantongyi,budeyirenhefangshixielujubaorenshenfen、lianxifangshi、jubaoneirongdengxinxi,baohujubaorendehefaquanyi。

(qi)fencengjishedingjianglijinbiaozhunhefenjieduanzhifujianglijin。

dishisantiaoguiding,jubaojianglideshiyongbiaozhunyinggenjufeifajizianjiandexingzhi、sheanjineheanjianyingxiangdengyinsuzonghequeding,jutijianglibiaozhunruxia:(yi)jubaoxiansuojingyouguanbumenzhenbieshaixuancaiyong,bingduibeijubaodefeifajizixingweikaizhanchubudiaochahou,jijiyujubaoren200yuanyishang1000yuanyixiadejiangli;(er)beijubaodefeifajizixingweibeirendingweixingzhengweifade,zixingzhengchufahou,jiyujubaoren1000yuanyishang5000yuanyixiajiangli;(san)beijubaodefeifajizixingweishexianfanzuide,zilianzhenchahou,jiyujubaoren5000yuanyishang20000yuanyixiadejiangli;(si)beijubaodefeifajizixingweishexianfanzuiqiefayuanzuizhongrendingdesheanjinezai5yiyuanyishanghuozaiquanguoyoujiaodayingxiangdeanjian,zixingshipanjueshengxiaohou,genjushijiqingkuang,zaicijiyujubaoren20000yuanyishang100000yuanyixiadejiangli。

shangshujianglijinshuefencengjishedingyufenjieduanzhifudezhuyaoliyouwei:1.yuan341haowenguidinganjianxuzaifayuanzuochuzhongshenpanjuehoucaiduixianjiangli,shijianguoyuzhihou,buliyudiaodongqunzhongjubaodejijixing,32haowenguidingzianjianlianzhenchazhiriqijikeshishijiangli。2.weituozhanxiansuolaiyuan,32haowenzengjiaguidingle“xiaoegaopin”dejianglixingshi,congxingyezhu(jian)guanbumenduijubaoxiansuokaizhanchubudiaochashijijiyu200yuanyishang1000yuanyixiadejiangli。3.zhenduisheanjinechaoguo5yiyuanhuozhezaiquanguoyoujiaodayingxiangdedaanyaoan,zaixingshipanjueshengxiaohou,jiangzaicishiqingjiyujubaoren20000yuanyishang100000yuanyixiajiangli,zuidaxiandujiliqunzhongjubao。4.shedingleanjiancongxingzhengchufazhuanweixingshisusongchengxuqingxingdejubaojianglixianjieshishideneirong。

(ba)guidinglejilishangyeyinxingdengjigoudecuoshi。

dishiliutiaoguiding,weizhichishangyeyinxingdengjigouzuohaofeifajizifengxianyujingjiance、keyixiansuoyisongdenggongzuo,kegenjugongzuokaizhandeshijiqingkuang,yuyixiangyingdewuzhihuojingshenguli,xiangguandegulicuoshibuanbenshishixizesuoguidingdejubaojianglibiaozhunzhixing。

(jiu)mingquelejianglijinshiyongjixiaokaopingneirong。

dishiliutiaoguiding,jubaojianglizijinyougejichufeiqiantoujigoutongyishenbaobingnarutongjicaizhengyusuan,zhuankuanzhuanyong,binganguidingkaizhanjubaojianglizijinshiyongjixiaoziping。

zuzhikaizhanjianglizijinjixiaoziping,jishiguancheluoshi《zhonggongguangdongshengwei guangdongshengrenminzhengfuguanyuquanmianshishiyusuanjixiaoguanlideruoganyijiandetongzhi》(yuecaijihan〔2019〕15hao)deyaoqiu,yeshiqianghuagejichufeiqiantoujigoujubaojianglijingfeiyusuanshenbaohezijinshiyongzerendezhongyaojucuo。

(shi)mingqueleyifajubaodeyouguanneirong。

dishijiutiaoguiding,jubaorenguyiniezaoshishiwugaotaren,huozhenongxuzuojiapianqujianglide,yingyifachengdanxiangyingfalvzeren。danshi,jubaorenyinqishoujixiansuodenengliyouxianerdaozhiqisuotigongdexiansuobushushideqingxingchuwai。

bencixiuding,jimingquejubaorenxuyifajubao,tongshizengjialejubaorenyinkeguanshangshoujicailiaoxiansuodenengliyouxiandaozhiqisuotigongdexiansuoshishierbuxuchengdanfalvzerendeguiding,yidaxiaojubaoren“weishouweijiao”degulv。


[解读]图片.png

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