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Online banking responded with a fine of 29.43 million, supported the recognition of the punishment d

On the afternoon of November 28, online banking online recently received a ticket of 29.43 million yuan. In response, online banking online said that online banking online seriously reflected and rectified its business management and apologized for the negative impact on the industry.

The Beijing Foreign Exchange Management Department of the State Administration of foreign exchange recently disclosed the decision on administrative punishment (JHF [2019] No. 89). In accordance with Article 39 of the regulations of the people's Republic of China on foreign exchange control, the Beijing Foreign Exchange Management Department of the State Administration of foreign exchange fined online banking online 29.4326 million yuan for transferring domestic foreign exchange abroad in violation of regulations.

In response, online banking online responded that in 2017, due to the negligence of some merchants' access links, some external illegal merchants made illegal transactions by using relevant transaction channels. After the internal investigation of the business found problems, it has been shut down and all merchants have returned. Online banking online supports, supports and recognizes the punishment decision of the State Administration of foreign exchange, and sincerely thanks the regulatory authorities for their guidance.

It is reported that online banking online was established in 2003 with more than 1200 employees. The company was granted the payment business license by the central bank on May 3, 2011. In 2014, online banking became one of the first enterprises to obtain the pilot license of "cross border e-commerce foreign exchange payment business" from the State Administration of foreign exchange.

The following is the full text of online banking response:

1. In 2017, due to the negligence of some merchants in the access link of online banking online, individual external illegal merchants made illegal transactions through relevant trading channels. After the internal investigation of the business found problems, it has been shut down and all merchants have returned.

2. Online banking has made serious reflection and rectification on business management and apologized for the negative impact on the industry. Online banking online supports, supports and recognizes the punishment decision of the State Administration of foreign exchange, and sincerely thanks the regulatory authorities for their guidance.

The specific punishment related information shall be subject to the contents publicized by the State Administration of foreign exchange.