6 days of messages, subbranch of a bank of center of Guiyang of Chinese people bank pays branch of limited company Guiyang to give 90 thousand yuan fine to Yi Sheng, make condemnatory date be on June 4, 2018.
The basis punishs information, 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 safety manages those who wait for a system " ;
(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 violating the; that violates compasses behavior to did not take effective measures
(4) 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 the; that accepts terminal
(6) did not fulfil this locality of business receiving sheet to change what manage and manage responsibility by the regulation " , pay accumulative total of branch of limited company Guiyang to be in to Yi Sheng in order to fine 90 thousand yuan.
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.
Notable, yi Sheng pays to there also is the punishment that is made public to record recently. On May 22, the administrative punishment information that subbranch of a bank of center of Fuzhou of Chinese people bank releases is public in showing a list, yi Sheng pays branch of limited company Fujian to because disobey,all also pay regulation of settle accounts government to be in respectively fine with 90 thousand yuan.
And it is by December 2017, because disobey,Yi Sheng pays Xiamen the branch " People's Republic of China washs money way instead " and " pay an orgnaization to be washed instead money and turn over horrible financing to run way " , xiamen downtown subbranch of a bank pays place RMB 250 thousand yuan of fine to Yi Sheng, RMB of place of senior to 1 administrator fines 20 thousand yuan.
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