A Case Study Of Risk Control Of Min Dai Tian Xia Peer-to-Peer Lending

This paper is based on the case analysis method to study the risk control management of Min Dai Tian Xia Peer-to-peer lending.This paper first introduces the P2 P lending platform overall size,and then summarizes the running situation and characteristics of the P2 P lending platform scale,mode,money,risk,and regulatory rules,based on the introduction of the case-Min Dai Tian Xia Peer-to-peer lending,this paper introduces the present situation of company and business development,then from the risk control management principle,management mechanism,management model and so on various aspects has carried on the detailed analysis: first of all,this paper expounds the compliance,high-quality assets,accounting audit risk control management principles of Min Dai Tian Xia Peer-to-peer lending;Second,this paper outlines the risk management mechanism of from the platform from before the credit,in the credit and post-lone.moreover,from the point of the operation mode and business model of Min Dai Tian Xia Peer-to-peer lending,this paper analyzes the risk management model;According to the above three aspects,the paper analyzes in detail the questions about risk disclosure,lending decisions,the uses of lone fund and post-loan and the money laundering activities on the platform,etc.By being in-depth analysis about risk control management,we make every effort to make more lending to P2 P network platform to draw lessons from its risk control system,foster strengths and circumvent weaknesses,and for the benign development of P2 P network credit industry,we put forward some regulatory policy Suggestions.