通报批评！一机构因多项违规被深圳人行重罚1584万元

Group 1 - The People's Bank of China Shenzhen Branch imposed a total fine of RMB 15,841,686.56 on YS Payment Service Co., Ltd. for violations related to merchant management, clearing management, and account management [1][2] - The chairman of YS Payment, Chen, was also penalized with a warning and a fine of RMB 610,000 for being responsible for the violations [1][2] - The penalty information will be publicly available for five years [1][2] Group 2 - This is not the first time YS Payment has faced penalties; in March 2025, the company was fined approximately RMB 3,240,000 for similar violations, including failing to conduct due diligence on outsourced service providers and engaging in transactions with unidentified clients [3][4] - Chen, who was the risk management department manager at that time, was also fined RMB 150,000 for his responsibility in the violations [3][4] Group 3 - YS Payment Service Co., Ltd. was established in July 2009 and received its first payment business license from the central bank in 2011, successfully renewing it in 2016 [5] - The company operates nationwide, providing comprehensive payment services to over 4 million merchants through its 34 direct branches [5]