Shulou(Shulou.com)11/24 Report--

Thanks to CTOnews.com netizens West window past, Ishihara Li Mei happiness, affectionate Sam thought for the clues delivery! According to CTOnews.com news on July 7, Ant Group and its subsidiaries were fined 7.123 billion yuan by the financial management department this evening, causing a heated discussion on the Internet.

CTOnews.com inquired about the official website of the people's Bank of China and found that Tenpay payment Technology Co., Ltd. was confiscated 566.1238879 million yuan of illegal income and fined 2.426778279 billion yuan today, according to information No. 34-38 of Silver penalty word [2023].

The types of illegal acts include:

1. Violate the regulations of institutional management

two。 Violate the regulations on merchant management

3. Violate the regulations on liquidation management

4. Violate the regulations on the management of payment accounts

5. Other illegal acts that endanger the steady operation of payment institutions, damage the legitimate rights and interests of customers, or endanger the payment service market

6. Failure to perform customer identification obligations as required

7. Failure to keep customer identity information and transaction records as required

8. Failure to submit large transaction reports or suspicious transaction reports in accordance with the regulations

9. Trade with unidentified customers or open anonymous accounts or pseudonym accounts for customers

10. Violate the regulations on the protection and management of consumer financial information

11. Violate the regulations on the protection and management of the rights and interests of financial consumers.

In addition, a number of responsible persons of Tenpay payment Technology Co., Ltd. were also fined:

Wu, then head of the anti-money laundering and risk control department of Tenpay payment Technology Co., Ltd., was fined 1.2 million yuan.

Wu, then head of product operation of payment platform Product Department (WeChat Pay) of Tenpay payment Technology Co., Ltd., was fined 996000 yuan.

Chen Moubo, the then head of the payment platform product department (basic payment) of Tenpay payment Technology Co., Ltd., was fined 65000 yuan.

Xu, then general manager of Tenpay payment Technology Co., Ltd., was fined 160000 yuan.

According to the public information of the enterprise, Tenpay payment Technology Co., Ltd. was founded in 2006 and is a company under Tencent.

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