深圳市小额贷款公司试点审核工作指引(试行)

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1、膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇

2、蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂

3、蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃

4、羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂

5、膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆

6、薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅

7、袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆

8、袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆肅芆袄膂莄芅薄羅芀芄蚆膀膆莄蝿羃肂莃袁螆莁莂蚁羁莇莁螃袄芃莀袅聿腿荿薅袂肅莈蚇肈莃莈螀袁艿蒇袂肆膅蒆薂衿肁蒅螄肄肇蒄袆羇莆蒃薆膃节蒂蚈羅膈蒂螀膁肄蒁袃羄莂薀薂螆芈蕿蚅羂膄薈袇螅膀薇薇肀肆薆虿袃莅薆螁聿芁薅袄袁膇蚄薃肇肃蚃蚆袀莂蚂螈肅芇蚁羀袈芃蚀蚀膃腿芇螂羆