P2P法律法规(国外英文资料).doc

P2P法律法规 On March 3, 2014, a number of authorities revealed that the regulation and development of the Internet finance business could be written into the 2014 government work report. This includes two layers of meaning, the norm, which previously belonged to the barbaric growth of Internet finance. On the other hand, Internet finance, which is an important part of pratt Whitney finance, still needs to encourage innovation. 02, on the basis of the supreme peoples court on the concrete application of law in trying criminal cases of illegal fund raising question the interpretation of the last paragraph 1 of article 3: illegal absorption or disguised absorb public deposits, mainly for the normal production and operation activities, to be able to timely repel and absorbed by money, may be exempted from criminal punishment; if the circumstances are obviously minor, not as a crime. The money raised by the actor is mainly used for the normal production and operation activities, which can be withdrawn in time to absorb the funds so as not to be treated as a crime. The judicial authority shall interpret the relevant legal liability of the p2p platform Shall not consider p2p platform own existence of illegal and criminal behavior (except the first and third red line), even if purely point-to-point service p2p platform, belongs to its own information publishing platform, its legal position belongs to the publishers, but the release of information is the financial supply and demand information, therefore, there is also a tremendous legal risk. The Supreme Court has made clear the judicial interpretation of illegal fund-raising. Specific as follows: The supreme peoples court on the concrete application of law in trying criminal cases of illegal fund raising questions of interpretation (on November 22, 2010 by the supreme peoples court trial committee by the 1502th meeting, effective as of January 4, 2011) Article 8 advertising agents and advertisement publishers in violation of