Journal of Beijing University of Posts and Telecommunications(Social Sciences Edition)

JOURNAL OF BEIJING UNIVERSITY OF POSTS AND TELECOM ›› 2016, Vol. 18 ›› Issue (2): 39-44.

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Determination of Crime of Individual Network Lending Under Background #br# of Financial Innovation

  

  1. School of Law, Wuhan University, Wuhan 430072, China
  • Received:2015-12-03 Online:2016-04-30

Abstract:

Individual network lending has developed rapidly, but the lack of supervision led to the abnormal development of the industry and the rising of criminal risk “Guidance on promoting the healthy development of Internet finance” has made provisions for individual network lending for the first time, which is greatly meaningful to us In individual network lending, credit assignment model and platform guarantee model are in the gray area of crime and non-crime,before the introduction of relevant legislation and judicial interpretation, the criminal law should remain modest, cautious intervention about the two kinds of platform mode

Key words: individual network lending, credit assignment, platform guarantee, illegal fund-raising, unlawful business operation

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