Civil: Pay 100 divisions Liu the section chief
Punishment of administration of hang out of branch of Shanghai of Chinese people bank is public show, to An Fubao, Shanghai Xinhua is medium electron business affairs, medium steel silver is connected, Oriental Fu Tong pays an orgnaization 4 times to make punishment inside.
Limited company of An Fubao business affairs pays business regulation to be in because of disobeying in order to fine a RMB 10 thousand yuan.
Limited company of business affairs of electron of Shanghai Xin Huachuan intermediary pays business regulation to be in because of disobeying in order to fine a RMB 40 thousand yuan.
Steel silver connects IT to serve limited company to pay business regulation to be in because of disobeying in in order to fine a RMB 30 thousand yuan.
East pays an IT limited company to pay business regulation to be in because of disobeying in order to fine a RMB 30 thousand yuan.
As we have learned the disbursement that branch of Shanghai of attributive Central Bank is in charge of orgnaization altogether has 53, be in a series of after be bought and be being cancelled, return remnant 47. And up to now, already 41 had been received punish sheet.
Fu Lin door is punished
According to reliable information, shandong person began business door authenticity to check the work all right a few days ago, at present the examination nears end, had talked about much home to save those who begin professional work to pay an orgnaization in Shandong about, include to follow pay all right, collect in pay, the country tells astral post, happy brush, sea division inside card of the bank below much home line receives stand-alone compose to be made an appointment with to talk by the Central Bank, shanghai heart cheeks (Fu Lin door) had talked about an end about, disclose according to insider, fu Lin door already because business door problem is punished by later development, fine and ask to stop 1 year inside Shandong is provincial pay business door to add business newly, to original business door undertake rectifying and reform, punishment informs be about to make known to lower levels.
Shanghai heart cheek held water in January 2009, register capital to be 100 million RMB, the company obtained the Central Bank to issue 2011 " pay business licence " , exhibit at add succeeding by 2016. Notable is, on June 13, 2017, limited company of technology of network of Shanghai heart cheek completes industrial and commercial change formally, new name pays limited company for Fu Lin door, " pay business licence " also send at undertaking be changinged formally on August 30, 2017.
On March 17, 2016, because limited company of technology of network of Shanghai heart cheek did not fulfil engage by special arrangement fact name makes business door be instructed to stop Anhui, Qinghai card of 2 provinces bank controls only business.
On April 22, 2016, limited company of technology of network of Shanghai heart cheek pays business regulation to be asked deadline is rectified and reform because of disobeying, be in in order to fine a RMB 30 thousand yuan.
On May 30, 2016, because branch of Qinghai of limited company of technology of network of Shanghai heart cheek disobeys a bank to block business receiving sheet to manage method to be in with the RMB 30 thousand yuan fine.
On January 5, 2017, branch of Hunan of limited company of technology of network of Shanghai heart cheek because business door real name makes examine and verify flow at the form, phonily business door is occupied than tall; Business of the bag outside receiving sheet manages not do one's best, fulfil this locality not strictly to turn management responsibility, account of settle accounts receiving sheet sets disagreement rule, business door grooms check of make one's rounds does not reach the designated position wait for a reason to be in fine with 90 thousand yuan.
On August 2, 2017, limited company of technology of network of Shanghai heart cheek pays business regulation to be fined because of disobeying RMB 60 thousand yuan.
In recent years, pay an industry gain gradually hasten is thin, by violate compasses the risk also is in the finance that bring about to be exposed further, superintendency layer rectifies strength to be strengthened ceaselessly to what tripartite pays the market.
Before the Central Bank pays department director Xie Zhong this, point out, be based on spot examination and body of blame spot inspect is, people bank was built pay an orgnaization the risk early-warning and exit a mechanism. Low to social harm degree, rectify and reform seasonable and effective and whole is managed to good orgnaization, through administrative punishment significant caution breaks the law violate compasses act. Big to capital risk hidden danger, violate the orgnaization with compasses severe case, people bank cancels his to pay license tag stoutly, safeguard pay the market order.
Pay course of study to superintend policy to upgrade as tripartite, tripartite pays domain competition will ceaseless aggravate, the industry shuffles carry fast, the competition inside course of study will turn white-hot with each passing day. Net of Central Bank official shows, obtain those who pay business licence to be 247 at present, include to pay treasure, money business affairs of Fu Tong, silver-colored couplet inside; and had had 24 orgnaizations, because incorporate, pick the reason such as the card to be cancelled licence, those who include the 4th batch to pick a brand is happy rich pay wait for an orgnaization inside. Pay license plate to be faced with the Central Bank to stop hair new license tag, violate compasses company by " pick a brand " , license plate decreases the reality that does not add only.
