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处置非法集资条例征求意见 参与者自行承担损失

2017-08-28 07:00:49   中国经济网

近日,国务院法制办就《处置非法集资条例(征求意见稿)》公开征求意见。其中,非法集资参与人应当自行承担因参与非法集资受到的损失。

根据征求意见稿,非法集资,是指未经依法许可或者违反国家有关规定,向不特定对象或者超过规定人数的特定对象筹集资金,并承诺还本付息或者给付回报的行为。金融管理法律、行政法规另有规定的,从其规定。

其中,非法集资参与人应当自行承担因参与非法集资受到的损失。省级人民政府全面负责本行政区域内处置非法集资工作。县级以上地方人民政府确定的处置非法集资职能部门履行非法集资预防监测、行政调查处理和行政处罚等职责;其他部门按照职责分工配合做好处置非法集资相关工作。处置非法集资过程中,有关地方人民政府应当采取有效措施维护社会稳定。

国务院法制办在征求意见稿的说明中指出,防范和处置非法集资是一项长期、复杂、艰巨的系统性工程。此次制定条例的总体考虑是,注重防打结合,打早打小,明确职责分工,细化工作机制,同时将行政处理与刑事司法程序相衔接,分别施策。

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