互联网金融平台标准仓单业务手册投资银行事业部目录第1章标准仓单业务描述.................................11.1标准仓单业务分类.............................................11.2标准仓单业务优点.............................................21.2.1对于融资人.............................................21.2.2对于投资人.............................................21.3标准仓单业务相关术语.........................................2第2章标准仓单业务准入规定.............................42.1对标准仓单的准入规定.........................................42.2对融资人的准入规定...........................................42.3对期货公司的准入规定.........................................6第3章标准仓单业务所需资料.............................73.1融资人需要提供的资料.........................................73.1.1基础资料...............................................73.1.2项目相关资料...........................................73.2期货公司处获得的资料.........................................8第4章标准仓单的转让、交割、注册.......................94.1标准仓单的转让...............................................94.2标准仓单的交割..............................................104.2.1滚动交割和集中交割....................................104.2.2期转现交割............................................144.3标准仓单的注册..............................................15第5章标准仓单处置....................................165.1标准仓单处置方式............................................165.2标准仓单处置情形............................................16第6章期限、费率、折价率及监控指标....................176.1期限........................................................176.2费率........................................................176.3折价率......................................................176.4监控指标....................................................18第7章标准仓单业务风险分析............................197.1融资人风险..................................................197.2期货公司风险................................................19I7.3标准仓单下的商品风险........................................207.4操作风险....................................................20第8章标准仓单业务风险控制措施........................208.1标准仓单下商品的价格波动风险的规避措施......................218.2合同增加约定................................................228.3降低操作风险的一些措施......................................228.4回收借款情况................................................22第9章标准仓单业务操作流程............................239.1标准仓单销售业务............................................239.1.1还款来源..............................................239.1.2操作流程..............................................239.2标准仓单回购业务............................................259.2.1还款来源..............................................259.2.2操作流程..............................................259.3标准仓单收购业务............................................279.3.1还款来源..............................................279.3.2操作流程..............................................279.4标准仓单注册业务............................................289.4.1还款来源..............................................289.4.2操作流程..............................................29第10章标准仓单业务线上产品显示事项................
