Within five weeks, five payment companies were fined by the central bank. According to the administrative punishment information issued by the central bank's business management department, the central bank made penalties for five payment institutions during the period from August 5 to August 11. Among them, Epro paid a huge amount of fines, reaching 52.96 million yuan.
Yibao paid a penalty of 52.96 million yuan
According to reports, Epro Payments Co., Ltd. was warned by the central bank for violating the relevant liquidation management regulations, confiscation of illegal income of 10,592,246 yuan, and a fine of 4,368,984 yuan for four times the illegal income, totaling a fine of about 52.96 million yuan. The information indicates that the decision date for the penalty is August 5.
Beijing Haike Rongtong Payment Services Co., Ltd. was fined RMB 60,000 for violating the relevant regulations on payment service management and bank card acquiring business management of non-financial institutions. Companion Payment Co., Ltd. was fined 60,000 yuan for violating the relevant regulations on the management of payment services and provision for non-financial institutions. Beijing Herongtong Payment Technology Co., Ltd. was fined 60,000 yuan for violating the relevant regulations on payment service management of non-financial institutions.
Shangyinxin Payment Service Co., Ltd. was fined 120,000 yuan for violating the regulations on payment service management, prepaid card business management and reserve fund management for non-financial institutions.
At the end of last month, Tonglian Payment and UnionPay Business had been given warnings and fines for failing to implement the real name system of merchants, fabricating bank card transaction information, and providing trading interfaces for unlicensed institutions. The total penalty amount was 46.806 million. yuan. The ticket was referred to by the media as "the largest ticket issued by the central bank to third-party payments." In less than a month, Epro paid a huge ticket record.
The central bank is really moving the industry to pay for the industry
Some insiders pointed out that the reorganization of the third-party payment institutions by the central bank is really moving. “Tonglian Payment and UnionPay Business have always been regarded as the institutions of UnionPay. The central bank took the two companies to open the knife and had the taste of “killing monkeys and chickens.†Soon after, five more tickets were issued within a week. Intensive is very rare." The person thinks.
Recently, the central bank announced the list of the first batch of 27 payment institution license renewals. Although all were approved, some organizations were canceled.
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