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

Thank CTOnews.com netizens Rimi Ishihara for the delivery of the clue to happiness! CTOnews.com July 8 news, yesterday night, Tencent's Tenpay payment Technology Co., Ltd. was confiscated by the financial management department of nearly 3 billion yuan, causing heated discussion. In response, Tenpay issued a notice to respond, saying that he sincerely accepted, resolutely obeyed and implemented, and strictly implemented the relevant decisions.

In addition, Tencent issued a notice on the Hong Kong Stock Exchange in response to the receipt of a fine notice from the central bank: the company believes that the focus of financial supervision will shift to regular supervision and implement financial policies and measures to promote the healthy development of the platform economy. And support and encourage platform enterprises to continue to improve financial universality. The company believes that the fine decision of the central bank does not have any significant adverse impact on the overall operating and financial position of the group.

CTOnews.com Note: Tenpay is a third-party trading platform established by Tencent in 2005 and obtained a third-party payment license in May 2011. Our daily payments of WeChat Pay and QQ Wallet are all provided by Tencent Tenpay and belong to the payment products launched by the company.

Tenpay pay Technology Co., Ltd. was confiscated 566.1238879 million yuan of illegal income and fined 2.426778279 billion yuan, according to the administrative penalty information released by the central bank on July 7.

The types of illegal acts include violation of institutional management regulations; violation of merchant management regulations; violation of liquidation management regulations; violation of payment account management regulations; other illegal acts that endanger the sound operation of payment institutions, damage the legitimate rights and interests of customers, or endanger the payment service market; failure to perform customer identification obligations; failure to keep customer identity data and transaction records as required Failing to submit large transaction reports or suspicious transaction reports in accordance with the regulations; conducting transactions with unidentified customers or opening anonymous accounts or pseudonym accounts for customers; violating the regulations on the protection and management of consumer financial information; violating the regulations on the protection and management of the rights and interests of financial consumers.

Wu, then head of anti-money laundering and risk control department of Tenpay payment Technology Co., Ltd., was fined 1.2 million yuan. Wu, then head of payment platform product department (WeChat Pay) of Tenpay payment Technology Co., Ltd., was fined 996000 yuan. Chen Mou, 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.

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