A Case Study To Deal With The Illegal Fund-raising Case Of Sichuan Huitong Guarantee

In recent years,the incidence of illegal fund-raising events in China has been increasing,which has had a great impact on economic development and social stability.There are three reasons for the frequency of illegal fund-raising: First,China's economic development has entered the "new normal" in recent years,and the downward pressure on the economy has increased;the production and operation of enterprises,especially small and medium enterprises,gets into trouble,which breeds all kinds of non-standard private financing risks,and gradually exposed in recent years;Second,in the current comprehensive deepening of the reform environment,the regulation of some industries,especially investment and financing industry has yet to be strengthened,concentrated in the third-party financial management,investment consulting,financial guarantee and other investment and financing or guarantee intermediaries with no clear regulatory authorities and regulatory rules;Third,the public are not aware of illegal fund-raising relevant legal policy knowledge and unknowingly fall into the trap carefully arranged by illegal fund-raising.Under the guidance of relevant theories,this paper analyzes the current situation of China's economy and finance and private lending,and expounds the relationship between private financing and illegal fund-raising.From the case to deal with the illegal fund-raising case of Sichuan Huitong guarantee,this paper analyzes the transmission path and social impact of illegal fund-raising events.After the analysis of the disposal,rehabilitation and supervision of Huitong guarantee illegal fund-raising events,combining the current situation of the private financing,the author puts forward the opinions and suggestions on dealing with and regulating the illegal fund-raising events,namely: to standardize the illegal fund-raising events must be carried out,including: first,to strengthen and standardize the cooperation of the bank and guarantee company;second,to establish the self-regulation system of private financing;third,to strengthen the crackdown and regulation of illegal fund-raising.