Recently, branch of Guangzhou of Chinese people bank releases administration to punish information fair show a list, because of,Guangdong another name for Guangdong Province tells limited company of treasure electron business affairs " disobey blame finance orgnaization to pay service government the regulation " be fined 30 thousand yuan.
Subbranch of a bank of center of Guiyang of Chinese people bank also is released pay an orgnaization to punish information, yi Sheng pays branch of limited company Guiyang to involve 4 to violate compasses act, accumulative total punishs 90 thousand yuan, condemnatory date is on June 4, 2018.
According to the Central Bank condemnatory information shows, yi Sheng pays branch of limited company Guiyang to involve the following 4 violate compasses:
(one) was not built by the regulation and fulfil engage by special arrangement business door real name is made, management of account of settle accounts of grade of aptitude examine and verify, risk, bank receiving sheet, archives management, outside bag business government, trade and information is safe the system such as management.
(2) did not establish engage by special arrangement by the regulation business door grooms, censorship and trade the risk monitors a system, discover engage by special arrangement to business door doubt is like or be suspected of breaking the law violate compasses behavior to did not take effective measures.
(3) did not build by the regulation accept terminal management system, or fail to adopt active management measure to create engage by special arrangement business door is violated compasses use accept terminal.
(4) did not fulfil this locality of business receiving sheet to change by the regulation manage and manage responsibility.
Public data shows, yi Sheng pays limited company to held water on December 30, 2008, register fund 200 million yuan of RMBs, it is Hai Hang the group is subordinate and dedicated pay a company at the tripartite of business client, company scope of operations pays for Internet, imprest card is issued with accept, bank card receives odd, mobile telephone to pay etc. The company accuses a partner to control a group limited company to give birth to gold easily to take.
This piece punishs sheet to be not is Yi Sheng pays to be punished first. Notable, yi Sheng pays to there also is the punishment that is made public to record recently.
Last month, because of,Yi Sheng pays Fujian the branch " disobey pay settle accounts management the regulation " , be fined 90 thousand yuan.
By last year, because wash money not do one's best to be punished 250 thousand yuan instead,Yi Sheng pays Xiamen the branch, RMB of place of senior to 1 administrator fines 20 thousand yuan.
