未按规定落实备付金管理制度 易家万通支付被罚53万元

Core Viewpoint - The People's Bank of China has imposed penalties on Lanzhou Yijia Wantong Payment Service Co., Ltd. for failing to implement the reserve fund management system as required by regulations, resulting in a fine of 532,300 yuan [1] Group 1: Regulatory Actions - Lanzhou Yijia Wantong Payment was warned and fined 532,300 yuan for not adhering to the reserve fund management system [1] - The compliance and risk control department manager, Ma Moude, was also penalized with a warning and a fine of 59,700 yuan for his responsibility in the violations [1] - Violations related to reserve funds are governed by the People's Bank of China Law and relevant management measures, with strict penalties for non-compliance [1] Group 2: Company Background - Yijia Wantong Payment was established in 2008 with a registered capital of 100 million yuan and received its payment business license from the People's Bank of China in June 2012 [2] - The company was authorized to conduct prepaid card issuance and acceptance business in Gansu Province [2] - Following adjustments in 2024, the payment business type was collectively changed to "Stored Value Account Operation II" [2]