News on November 28: Recently, in response to the issue of "being fined 29.43 million", online banking online responded that the punishment was due to the negligence of some merchants' access links in 2017, resulting in individual external illegal merchants using relevant trading channels for illegal transactions. After the internal investigation of the business found problems, it has been shut down and all merchants have returned. 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.
Recently, the Beijing Foreign Exchange Management Department of the State Administration of foreign exchange disclosed the decision on administrative punishment. The decision shows that online banking online transferred domestic foreign exchange abroad in violation of regulations. According to relevant regulations, the Beijing Foreign Exchange Management Department of the State Administration of foreign exchange punished online banking online 2943 260000 yuan.
Statistics show that online banking online is a third-party electronic payment solution service provider, focusing on providing safe and convenient comprehensive electronic payment services for various industries and enterprises. It was acquired by Jingdong Mall in 2012.