地方金融監(jiān)管中的典當(dāng)合規(guī)指引
本書(shū)對(duì)我國(guó)現(xiàn)行典當(dāng)行監(jiān)管制度進(jìn)行了梳理,試圖對(duì)典當(dāng)行監(jiān)管合規(guī)建設(shè)提供一些基于實(shí)務(wù)的合理化建議,典當(dāng)合規(guī)的原則性要求:就現(xiàn)行典當(dāng)監(jiān)管制度對(duì)于典當(dāng)行的設(shè)立、存續(xù)、經(jīng)營(yíng)等基本監(jiān)管要求進(jìn)行了總結(jié),典當(dāng)行設(shè)立、變更與終止。操作指引:對(duì)各地政務(wù)服務(wù)事項(xiàng)涉及的申請(qǐng)材料、辦理流程進(jìn)行了整理。經(jīng)營(yíng)規(guī)則:對(duì)現(xiàn)行典當(dāng)監(jiān)管制度中典當(dāng)行經(jīng)營(yíng)活動(dòng)的重點(diǎn)對(duì)象、環(huán)節(jié)進(jìn)行了拆解。
·15.3萬(wàn)字