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中国银行业监督管理委员会(以下简称"银监会")于2017年2月23日发布了《网络借贷资金存管业务指引》(以下简称"《存管指引》"),对网络借贷资金银行存管制度作出了具体规定。至此,《网络借贷信息中介机构业务活动管理暂行办法》(以下简称"《网贷管理办法》")及《网络借贷信息中介机构备案登记管理指引》(以下简称"《备案指引》")中提出的网贷资金银行存管制度正式落地。相较于2016年8月发布的征求意见稿,《存管指引》在基本原则、委托人和存管人的资质与职责、网贷资金存管业务的具体操作等方面都作出了一定的细化和调整。本文旨在总结该存管制度的十大金点,同时在文后也附上了《存管指引》与征求意见稿的对比版,以使得读者更加清晰监管思路的变化。
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