Violation of bank card acquiring business regulations

1comment 2019-03-14 07:49:06 source:International financial newspaper Author:Chen? Chen Xiaofan Today, A shares are my own bull market.

March 12,Central bankChengdu Branch disclosed three tickets on the official website, all of which were aimed at violations.Bank cardFor the issue of the relevant provisions of the acquiring business, the date for making the administrative penalty decision is March 4.

On March 12, the central bank Chengdu Branch disclosed three tickets on the official website, all of which were aimed at violating the relevant regulations on bank card acquiring business. The date of making administrative punishment decision was March 4.

Specifically, the linkage advantageE-commerceThe Sichuan branch of the company was given a warning, confiscation of illegal income of 10,952.73 yuan, and a fine of 500,000 yuan; Zhongfu Payment Technology Co., Ltd. Chengdu Branch was given a warning, confiscation of illegal income of 16,800.86 yuan, and a fine of 550,000 yuan; Beijing Hai Chengdu Branch of Keyong Payment Service Co., Ltd. was given a warning, confiscation of illegal income of 96,238.31 yuan, and a fine of 550,000 yuan.

Image source: Central Bank Chengdu Branch official website

Image source: Central Bank Chengdu Branch official website

On the same day, due to the failure to establish relevant institutional measures or risk management measures as required, there were violations that jeopardized the stable operation of payment institutions and harmed the payment service market. The central bank of Ningbo Central Bank imposed a fine of 60,000 on the Ningbo Branch of Kayou Payment Service Co., Ltd. yuan.

Image source: Central Bank Ningbo City Center Branch official website

Image source: Central Bank Ningbo City Center Branch official website

In fact, this is not the first wave of payment violations issued by the central bank this year.

"International financeAccording to the incomplete statistics of the public information (based on the date of the administrative punishment decision), this year, the central bank issued a fine for 24 payment institutions and 7 banks for the chaos of the payment industry, with a total penalty of more than 17 million yuan.

In the opinion of analysts, the continuous opening of payment tickets indicates that the trend of “strong supervision” is still continuing.

  Suning Financial Research InstituteInternet bankingDirector of research centerXue HongyanIn an interview with the reporter of International Finance News, it is pointed out that from the perspective of the number of tickets, the current supervision of the third-party payment industry has entered a normal state. This kind of supervision does not target the change of the business model of an industry, but penalizes the violation. .

Xue Hongyan emphasized that this kind of "strict supervision" is not "strict supervision" in the traditional sense, and more is biased towards normal supervision, which will promote the healthy development of related industries.

When asked about the possible downside of future regulation, Xue Hongyan said that there is no such thing as supervision. It is aimed at all violations. Some industries seem to be focused, but in fact, violations are frequent; while some industries receive less administrative penalties, which does not mean that their regulation is more lenient.

Keyword reading:Central bank Official website Payment service

Editor in charge: Shen Xuejiao RF13056
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