Core Viewpoint - Yinsheng Payment Service Co., Ltd. has been penalized for multiple regulatory violations, indicating ongoing compliance issues within the company [1][2]. Group 1: Regulatory Violations - Yinsheng Payment Service was penalized for violating merchant management regulations, clearing management regulations, and account management regulations, resulting in a total fine of 15,841,686.56 yuan [1][2]. - The company has faced significant penalties in the past, including a fine of 22.45 million yuan in March 2022 for failing to fulfill customer identity verification obligations and other compliance failures [1]. - In June 2018, the company was fined approximately 22.48 million yuan for violating payment settlement management regulations [1]. Group 2: Individual Accountability - The then-chairman of Yinsheng Payment, Chen, received a warning and was fined 610,000 yuan for his role in the company's regulatory violations [1][2].
银盛支付被罚没1584.17万元 时任董事长被警告
Xi Niu Cai Jing·2026-01-22 14:26