支付合规

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线下活动邀请 | 亚马逊云科技:从合规到增长,助力支付企业全球化
Refinitiv路孚特· 2025-10-10 06:03
活动亮点 参会收获 活动时间 地点: 上海亚马逊云科技生命健康数字化赋能中心(上海市徐汇区枫林路420号枫林国际大厦二期A 座三楼) LSEG发言嘉宾 赵妍娜 亚太区金融科技风险情报业务负责人 LSEG 活动议程 1:00 PM – 1:30 PM 聚焦支付企业出海过程中的合规与增长机遇 解析全球合规与金融科技发展趋势 分享企业征信、商户认证及风控创新应用 走进亚马逊云科技创新中心,沉浸式体验创新与交流 全面理解全球支付与合规趋势 听取重磅嘉宾关于支付网络创新的前沿观点 了解风险情报驱动的AML合规与风控实践 探索企业征信与商户认证在支付合规中的应用 与行业专家深度交流,获取可落地的解决方案与合作机会 日期: 2025年10月17日(周五) 时间: 14:00 – 17:00 签到 1:30 PM – 1:40 PM 开场致辞 1:40 PM – 2:20 PM 亚马逊2:2云0科PM技分– 享3:0:0全PM球IT合规建设与实践 LSEG分享:风险情报驱动的AML与合规实践 亚马逊云科技分享:面向未来的金融架构与区块链管理趋势 4:00 PM – 4:40 PM 青岛格兰德数据分享:企业征信与商户认证应用 ...
杉德支付宣布即将退出小微商户业务 或与合规压力有关
Xi Niu Cai Jing· 2025-09-23 06:26
根据9月12日杉德支付向合作机构发出的《通知函》显示,自9月17日零时起,小微商户的信用卡受理额度将被设限,9月20日起全面停止服务,相关合作协 议自动终止。据悉,此次调整涉及以身份证入网、无营业执照的小微商户,覆盖旗下多个POS子品牌,这也意味着大量个体经营者、夫妻老婆店等将被迫更 换支付通道。 值得注意的是,杉德支付此前曾因风控不力、商户信息违规等问题被央行重罚,今年8月内蒙古分公司更因反洗钱违规被罚没近450万元。此次业务收缩,或 也与其合规压力、盈利模式调整密切相关。 在支付行业持续承压的背景下,曾经的行业"老兵"杉德支付日前正式宣布,将于2025年9月20日起全面终止对小微商户的支付服务。 ...
全牌照支付机构付费通股东大换血,拼多多关联公司持股超八成
Nan Fang Du Shi Bao· 2025-05-10 04:49
Core Insights - Pinduoduo has become the absolute controlling shareholder of Shanghai Paytong Information Service Co., Ltd. (Paytong) by increasing its stake from 50.012% to 80.52% [1][3] - The change in ownership also led to the exit of several shareholders, including UnionPay Business and Tianyi E-commerce, and a reduction in the number of management members [1][3] Company Changes - Paytong, established in May 2003, was one of the first third-party payment companies to obtain a payment license in China, alongside Alipay and Tenpay [2] - The business scope of Paytong has been redefined to include full licensing capabilities, covering internet payment, mobile phone payment, and bank card acquiring services [2][3] - The new shareholder structure consists of four entities: Easy Wing Information (80.52%), Shanghai Information Investment (18%), China Post Capital Management Co., Ltd. (0.7371%), and Shanghai Yitong International Co., Ltd. (0.7371%) [3] Industry Context - The value of existing payment licenses has increased since the People's Bank of China suspended the issuance of new licenses in 2016, making them essential for major internet companies [4] - Other internet companies, such as Kuaishou, Xiaomi, Meituan, and Didi, have also pursued payment licenses to enhance their operational capabilities [4] - Pinduoduo's acquisition of Paytong is seen as a strategic move to ensure compliance and reduce costs, particularly in light of regulatory scrutiny in the e-commerce sector [5]