母公司冲刺港股上市之际,嘉联支付再收百万元罚单

Group 1 - The People's Bank of China issued an administrative penalty against JiaLian Payment, imposing a fine of 1.41 million yuan and confiscating illegal gains of 1,293.91 yuan due to violations of merchant management and clearing management regulations [1] - JiaLian Payment's parent company, XinGuoDu, has submitted a prospectus to the Hong Kong Stock Exchange for an H-share listing, primarily relying on JiaLian Payment's national bank card acquiring business license to provide payment and digital services [1] - Analyst Wang Pengbo highlighted significant uncertainties regarding XinGuoDu's success in listing on the Hong Kong Stock Exchange, citing weak growth in core payment business and challenges in governance optimization and compliance with dual regulatory standards [1] Group 2 - JiaLian Payment has faced multiple penalties in recent years, including a 40,000 yuan fine in January 2017 for inadequate implementation of merchant real-name systems and a 1.38 million yuan fine in December 2017 for failing to fulfill customer identity verification obligations [2] - In August 2020, JiaLian Payment was fined 9.41 million yuan for failing to establish necessary risk management measures and for conducting transactions with unidentified clients [2] - On October 31, 2023, JiaLian Payment was again penalized with a fine of 2.99 million yuan for violations related to clearing management and merchant management, with the general manager held responsible and fined 160,000 yuan [2]