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央行批准新设“西煤支付”承接牌照,今年首触红线吃3万罚单
Nan Fang Du Shi Bao· 2025-10-10 05:12
央行批准设立"西煤支付" 南都湾财社记者从陕西煤炭交易中心官网了解到,该公司成立于2010年11月,是经陕西省政府批准、国 务院部际联席会议备案的省级地方交易场所,国家发展改革委认定的全国三大煤炭交易中心之一,是独 立的第三方交易平台。 中国人民银行近期公示一则最新的非银行支付机构重大事项变更许可信息显示,同意陕西煤炭交易中心 有限公司(下称"陕西煤炭交易中心")通过存续分立的方式,设立新公司陕西西煤支付有限公司(下 称"西煤支付")作为支付业务许可证的持证主体,开展储值账户运营Ⅰ类业务。 中国人民银行披露的信息显示,陕西煤炭交易中心于2013年1月取得由央行颁发的《支付业务许可 证》,获准开展互联网支付业务,并分别于2018年和2023年成功续展。当前,该公司支付牌照有效期延 至2028年1月,伴随支付业务类型重新划分,其业务类型也已变更为"储值账户运营Ⅰ类"。 | 机构详细信息 | | | --- | --- | | 许可证编号 | Z2020761000016 | | 公司名称 | 陕西煤炭交易中心有限公司 | | 法定代表人(负责人) | 胡建军 | | 住所(营业场所) | 陕西省西安市高新区高新一 ...
央行就《非银行支付机构分类评级管理办法(修订征求意见稿)》公开征求意见
news flash· 2025-07-18 09:15
Core Points - The People's Bank of China (PBOC) has issued a notice to enhance the regulation of non-bank payment institutions by revising the "Management Measures for Classification and Rating of Non-Bank Payment Institutions" [1] - The revised draft includes five categories and eleven rating results with corresponding scoring ranges, as well as criteria for recognizing special circumstances in category E [1] - The measures clarify the standards for assessing the operational status and risk levels of various rating results, along with the regulatory actions that the PBOC and its branches will take [1] - The rating results are intended solely for the use of the PBOC and its branches and are generally not disclosed to the public [1]
财付通增资至223亿元,年内至少5家支付机构完成增资
Hua Xia Shi Bao· 2025-06-17 07:03
Core Viewpoint - The recent capital increase of Tenpay to 22.3 billion RMB reflects the regulatory requirements and the company's commitment to enhancing its financial foundation and market competitiveness [2][3][4]. Group 1: Company Developments - Tenpay's registered capital was approved to increase to 22.3 billion RMB, marking a significant rise from 15.3 billion RMB earlier this year, which was an increase of 1,430% from its original 1 billion RMB [3][4]. - This is the second capital increase for Tenpay in 2024, with a cumulative increase of 2,130% since its initial capital [3][4]. - The increase in capital is seen as a response to the new regulatory framework for non-bank payment institutions, aimed at strengthening compliance and operational capabilities [3][4]. Group 2: Industry Trends - At least five payment institutions, including Douyin Pay and LeShua Pay, have also completed capital increases this year, indicating a trend among major players to bolster their financial positions [2][4]. - The implementation of the "Non-Bank Payment Institutions Supervision Management Regulations" has raised the minimum registered capital requirements for payment institutions, pushing many to increase their capital [4]. - The payment industry is experiencing a dichotomy, with leading players increasing capital while smaller institutions face license cancellations due to insufficient capital [5][6]. Group 3: Market Dynamics - The market is becoming increasingly concentrated, with major players like Tenpay and Alipay holding 90% of the market share, while smaller institutions struggle to compete [5][6]. - The exit of weaker players from the market is expected to continue, leading to a more competitive landscape where remaining institutions will need to innovate and expand their service offerings [6].
财付通,再次出手!
Zhong Guo Ji Jin Bao· 2025-06-10 15:16
Group 1 - The core point of the article is that Caifutong Payment Technology Co., Ltd. has been approved to increase its registered capital to 22.3 billion yuan, marking its second capital increase in 2024 [1][3] - The first capital increase in 2024 was approved on March 15, raising the registered capital from 1 billion yuan to 15.3 billion yuan, indicating a significant growth trajectory for the company [3] - Caifutong is now the non-bank payment institution with the highest registered capital in the market, reflecting strong recognition from regulatory authorities regarding its development [3] Group 2 - The increase in registered capital is part of a broader trend among payment institutions following the implementation of the "Non-Bank Payment Institutions Supervision Management Regulations" on May 1, 2024, which has led to a wave of capital increases in the industry [5] - The new regulations set a minimum registered capital requirement of 10 million yuan for non-bank payment institutions, with stricter compliance and capital adequacy standards [5] - Other companies, such as Douyin Payment Technology Co., Ltd., have also significantly increased their registered capital, indicating a shift towards stronger capital foundations and risk management in the payment sector [5]