乐刷支付违反两项规定被罚369.5万元

Core Points - The People's Bank of China (PBOC) Shenzhen Branch imposed a fine of 3.695 million yuan on LeShua Payment Technology Co., Ltd. for violations of clearing management and merchant management regulations, along with the confiscation of illegal gains amounting to 741,685.22 yuan [1] - A former employee of LeShua Payment, identified as Shu, was fined 15,000 yuan for being responsible for the company's violations related to merchant management [1] - LeShua Payment holds payment processing licenses for both Class I and Class II transactions, which are valid until July 2, 2025 [1] Regulatory Compliance - According to Article 30 of the Non-Bank Payment Institutions Supervision Management Regulations, non-bank payment institutions must process payment business through clearing institutions designated by the PBOC and adhere to clearing management regulations [2] - Non-bank payment institutions are required to submit accurate and complete transaction information to clearing institutions and manage funds settlement in accordance with settlement management regulations [2] - In March of this year, LeShua Payment was fined 4.4501 million yuan for similar violations, including failure to conduct due diligence on outsourced service providers [2]