Why is the central bank reopening huge tickets? Why was Alipay fined 4 million 120 thousand? Follow Xiaobian to learn the latest news. Today, the Shanghai branch of the people's Bank of China has issued information on administrative penalty. Alipay has been punished by the Shanghai branch of the people's Bank of China for 4 million 120 thousand yuan because of its violation of the provisions of the payment business. In addition, according to the central bank's website today, the central bank's business management department recently gave a warning to guofubao company, confiscating a total of 46.4 million yuan.
Recently, Alipay has been publicly punished several times by the central bank and the foreign exchange administration.
In April 8th, according to the Hangzhou branch of the people's Bank of China, Alipay (China) Network Technology Co., Ltd. was fined 180 thousand yuan for a number of violations. The information disclosure table shows that the main types of Alipay's illegal activities are three aspects: customer rights, product publicity and personal information protection.
In February, according to the "China foreign exchange" report of the State Administration of foreign exchange, Alipay was fined 600 thousand yuan for the settlement of the balance of payments in terms of cross-border business scope and cross-border exchange payment.
In May 2017, the Shanghai branch of the people's Bank of China issued a resolution on administrative sanctions. Alipay was ordered to pay a fine of 30 thousand yuan for violating the payment rules.
In addition, the central bank's website announced today that the third-party payment company, guofubao, had been warned by the business management department of the Central Bank of China and fined a total of 46.4 million yuan, as well as the relevant responsible personnel of the company.
Prior to that, the business management department of the people's Bank of China carried out law enforcement inspection on the payment business and performance of anti money laundering obligations of guofubao. After investigation, guofubao failed to take effective measures and technical means to check the transactions of domestic Internet merchants, which objectively provided Internet payment services for illegal transactions.
In response, the central bank said that in the future, the business management department of the people's Bank of China and the Beijing foreign exchange management department will continue to implement the national plan for the special remediation of Internet financial risks in accordance with relevant laws and regulations, severely crack down on Internet financial chaos, strictly investigate and punish illegal behaviors such as providing payment services for all kinds of illegal transactions, standardize economic and financial order, and maintain capital finance Stable.