Core Viewpoint - The administrative penalty imposed on Guizhou Huiliantong Payment Service Co., Ltd. highlights the importance of compliance in corporate governance for payment institutions, emphasizing that adherence to regulations should encompass all aspects of governance, not just operational compliance [1][2]. Group 1: Company Overview - Guizhou Huiliantong Payment Service Co., Ltd. is a wholly-owned subsidiary of Guizhou Qiantong Zhili Technology Co., Ltd., under Guizhou Expressway Group, and was granted a payment license by the People's Bank of China in 2011 [1]. - The company primarily operates a shopping mall mini-program and is involved in ETC processing and fuel card sales [1]. Group 2: Regulatory Context - The company was fined 100,000 yuan for changing supervisors and senior management without approval from the People's Bank of China, with the legal representative fined 50,000 yuan for responsibility in the violation [1]. - According to the upcoming "Implementation Rules for the Supervision and Administration of Non-Bank Payment Institutions," effective July 2024, any changes in directors, supervisors, or senior management must be submitted for approval to the People's Bank of China [1]. Group 3: Industry Implications - The incident underscores weaknesses in corporate governance among some payment institutions, indicating a need for improved internal decision-making mechanisms and compliance with regulatory requirements [2]. - Payment institutions are advised to enhance communication with local regulatory bodies and integrate governance compliance into their overall risk management framework to improve transparency and standardization [2].
少见!擅自变更监事、高管,汇联通支付收罚单
Guo Ji Jin Rong Bao·2025-09-16 12:58