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银盛支付被罚款1584万余元 因违反清算管理规定等3项违规
Feng Huang Wang Cai Jing· 2026-01-19 03:28
Group 1 - The People's Bank of China, Shenzhen Branch, imposed a fine of 15,841,686.56 yuan on Yinseng Payment for violating merchant management, clearing management, and account management regulations [1][2] - The chairman of Yinseng Payment, Chen, received a warning and was fined 810,000 yuan for his responsibility in the violations [1][2] Group 2 - The administrative penalty was officially documented under the code 深人银罚〔2026〕6号, with the decision made on January 14, 2026 [2] - The violations included three specific types: merchant management, clearing management, and account management [2]
7488万元!合利宝支付收到2025年行业最大一笔罚单
Guo Ji Jin Rong Bao· 2026-01-07 08:17
Core Viewpoint - The People's Bank of China has imposed significant penalties on Guangzhou Heli Bao Payment Technology Co., Ltd. for multiple regulatory violations, totaling approximately 74.88 million yuan, which includes fines and confiscated illegal gains [1][4] Group 1: Regulatory Violations and Penalties - Guangzhou Heli Bao Payment was penalized for violations related to clearing management, payment terminal management, merchant management, and account management, resulting in a fine of 62.8 million yuan and confiscation of illegal gains amounting to 12.08 million yuan, leading to a total penalty of 74.88 million yuan [1] - Zhao Mingsheng, a responsible individual, was fined 925,000 yuan for his accountability in the violations concerning payment settlement management regulations [1] Group 2: Company Background - Heli Bao Payment was established in July 2013 with a registered capital of 100 million yuan and holds a payment business license issued by the People's Bank of China, covering nationwide operations and possessing cross-border RMB business qualifications [1] - The parent company of Heli Bao Payment is *ST Rindong, which indirectly holds a 95% stake in Heli Bao Payment [1] Group 3: Company Response - In response to the penalties, *ST Rindong announced that Heli Bao Payment has completed the payment of the fines and that its production and operational activities are normal [4] - Heli Bao Payment stated on its official WeChat account that it sincerely accepts and will strictly implement the relevant decisions [4]