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财付通注册资本增至223亿
news flash· 2025-06-10 10:01
近日,中国人民银行深圳市分行非银行支付机构变更行政许可决定信息公示显示,中国人民银行深圳市 分行准予财付通支付科技有限公司增加注册资本至223亿元。 财付通方面向智通财经记者表示,此次增资的批复,体现了主管部门对于财付通发展的认可。财付通积 极加大在科技创新、提升支付服务质量、保障支付安全稳定等方面的投入,进一步促进业务稳健发展。 此前,中国人民银行同意财付通支付科技有限公司增加注册资本至153亿元人民币。 ...
【财付通注册资本增至223亿】6月10日讯,近日,中国人民银行深圳市分行非银行支付机构变更行政许可决定信息公示显示,中国人民银行深圳市分行准予财付通支付科技有限公司增加注册资本至223亿元。财付通方面向记者表示,此次增资的批复,体现了主管部门对于财付通发展的认可。
news flash· 2025-06-10 10:01
金十数据6月10日讯,近日,中国人民银行深圳市分行非银行支付机构变更行政许可决定信息公示显 示,中国人民银行深圳市分行准予财付通支付科技有限公司增加注册资本至223亿元。财付通方面向记 者表示,此次增资的批复,体现了主管部门对于财付通发展的认可。 (界面) 财付通注册资本增至223亿 ...
从以旧换新烟火处 绘银联支付向善温暖长卷
Ren Min Wang· 2025-06-10 08:55
正如Deepseek以其真正互联的开源精神瓦解了地域、文化和技术的壁垒,当"中国年"成为"世界年",拍 卡能买千年非遗,人人都能像哪吒一样飞跃支付体验里的"结界",让包括跨境消费在内的支付行为变成 丝滑日常,支付便利化成为提振消费新型编码。 2025年,在消费焕新的超级周期中,当消费者通过云闪付核销完成各类家电"以旧换新",当政府消费券 通过银联系统秒速触达祖国大江南北的家电卖场,当老年人刷着云闪付关爱版界面领取"以旧换新"补贴 时,中国银联作为国家金融基础设施的重要力量,正以"支付为民"的初心,编织着一张覆盖城乡、跨越 代际、链接全球的普惠之网。这不仅是消费升级的技术叙事,更是中国金融"五篇大文章"落地的鲜活注 脚。 稳字当头 银联架桥畅通"以旧换新"全链路 政策通衢,惠民补贴精准滴灌,让消费者畅享政策红利、放心消费。2025年,"以旧换新"活动的推进, 带动循环经济激励政策动态衔接,有效激活了消费市场内生增长动能,加速了制造业高端化、智能化、 绿色化转型进程,切实增强了民生福祉的获得感与幸福感。"产业焕新+消费升级"协同政策组合拳精准 发力,五一劳动节前夕,商务部召开的消费品"以旧换新"专题新闻发布会上披 ...
华人成为新西兰女首富!史上第一次,生于中国,12岁来奥克兰
Sou Hu Cai Jing· 2025-06-10 03:16
Group 1 - Lucy Liu is recognized as the wealthiest woman in New Zealand, ranking 30th on the NBR wealth list with an estimated net worth of 700 million NZD [1] - Lucy Liu is a co-founder of the fintech company Airwallex, which recently achieved a valuation exceeding 6.2 billion USD [3][9] - Airwallex was founded to address the challenges of international payments faced by businesses, particularly in the context of high bank fees and complex currency exchanges [5][7] Group 2 - Lucy Liu immigrated to New Zealand at the age of 12 and has a background in finance and entrepreneurship [3] - The company Airwallex has seen significant growth, with its valuation increasing from 3.4 billion USD in 2021 to 6.2 billion USD in 2025 [9] - Airwallex positions itself not only against fintech competitors like Revolut and Wise but also against traditional banks, offering a more efficient solution for businesses operating internationally [9]
知名外媒报道:AEON 接入波场 TRON 网络,打造无缝线下支付体验
Cai Fu Zai Xian· 2025-06-10 02:05
Core Insights - AEON has officially integrated with the TRON network to enhance in-store payment experiences for users, allowing payments using TRX, USDT, and USDD [1][3] - This collaboration signifies a major step in making cryptocurrency payments more accessible and widespread, while also expanding the use of TRON's digital assets in global retail [1][3] Group 1 - AEON Pay now enables users to make payments at thousands of retail merchants using TRX, USDT, and USDD, with a total circulation of over $77 billion in stablecoins on the TRON network [3] - The integration is expected to facilitate transactions in approximately 10,000 brands and 20 million merchants across Southeast Asia, with plans for expansion into Africa and Latin America [3][4] - AEON's CEO, Eddie Li, emphasized the alignment of TRON's user base and stablecoin circulation with AEON's global payment services [3] Group 2 - The partnership aims to bridge the gap between cryptocurrency technology and traditional finance, accelerating the adoption of Web3 in everyday life [4] - AEON is focused on creating a next-generation cryptocurrency payment system that leverages AI technology for smart and automated Web3 payments [4] - AEON's AI Payments system is designed to facilitate automatic management of transactions, payments, service subscriptions, and remittances [4]
30种风险行为划定“警戒线” 收单外包服务市场加速洗牌
Zheng Quan Shi Bao· 2025-06-09 18:01
近年来,随着行业备案、评价、黑名单等管理机制逐步落地,收单外包服务市场也刮起了前所未有的合 规风暴。 日前,中国支付清算协会发布《收单外包服务机构备案管理规范》与《收单外包服务评价管理规范》 (下称"新规"),两项新规旨在整治收单外包市场长期存在的违规转包、信息泄露等乱象。 更隐蔽的风险是针对技术的滥用。证券时报记者了解到,一些聚合支付服务商利用所谓的"系统化变造 交易"等技术,将同一商户的交易拆分为多笔,分散至不同商户编码,以此规避监管套利。此类操作不 仅扰乱市场价格体系,更成为洗钱、套现等违法行为的"温床"。在行业内,违规行为导致资金损失、商 户权益受损的情况时有发生。因此,收单市场外包机构的违规问题,也成为了监管部门持续关注的重 点。 此前,中国支付清算协会收到某商户举报后调查发现,该商户的收单外包服务机构通过现有商户拓展新 商户的方式展业,存在将外包业务转包、分包的行为。为此,中国支付清算协会也于今年4月及时发布 了"关于加强收单外包服务管理防范转包、分包业务风险"的提示。 支付"毛细血管"风险高发 证券时报记者注意到,较长时期以来,一些社交媒体上一直存在着不少涉及POS机的推销乱象。其中, 不乏"免 ...
“监管—机构—技术”三维联动 破除收单外包乱象
Zheng Quan Shi Bao· 2025-06-09 18:01
Core Insights - The acquiring outsourcing service industry is facing an unprecedented compliance crisis, exposing risks to payment security, consumer rights, and financial stability [1][3] - Regulatory measures have been introduced to address industry issues, but a long-term governance mechanism is still needed to effectively tackle these problems [1][3] Regulatory Challenges - Recent regulatory actions target the root causes of industry malpractices, including credit card cash-out advertisements and the freezing of merchant funds due to multi-layer outsourcing [1] - Some payment institutions outsource core operations without establishing effective entry review and dynamic management mechanisms, leading to illegal transactions such as cash-out and money laundering [1][2] Outsourcing Risks - The pursuit of profit by some outsourcing agencies has led to dangerous practices, including incentivizing merchants through "distribution rebates" and "zero fees," resulting in a vicious cycle of poor quality driving out good [1][2] - The misuse of technology has exacerbated risk proliferation, with some aggregating payment service providers encouraging outsourcing through system loopholes [1] Governance Recommendations - A three-dimensional approach involving "regulation - institutions - technology" is essential for addressing the chaos in acquiring outsourcing [1][2] - Regulatory bodies should enhance penetrative supervision and connect outsourcing institution records with anti-money laundering systems for risk prevention [1][2] Institutional Responsibilities - Licensed acquiring institutions must take on primary responsibility and avoid a "hands-off" approach, implementing a "white list" system for outsourcing partners [2] - Regular assessments and on-site inspections of outsourcing institutions should be conducted to ensure compliance and technical capability [2] Technological Empowerment - Technology is key to improving governance efficiency, with regulatory bodies encouraged to establish information-sharing platforms for outsourcing institutions [2] - Acquiring institutions should leverage big data and AI to enhance risk control systems and monitor merchant transaction data in real-time [2] Future Outlook - The future of acquiring outsourcing services relies on a dual drive of compliance and innovation, necessitating a comprehensive regulatory framework [2][3] - Encouraging positive technological advancements can help shift outsourcing institutions from low-quality competition to high-value service innovation [2]
DLocal (DLO) Upgraded to Buy: What Does It Mean for the Stock?
ZACKS· 2025-06-09 17:01
DLocal (DLO) could be a solid choice for investors given its recent upgrade to a Zacks Rank #2 (Buy). This upgrade primarily reflects an upward trend in earnings estimates, which is one of the most powerful forces impacting stock prices.The sole determinant of the Zacks rating is a company's changing earnings picture. The Zacks Consensus Estimate -- the consensus of EPS estimates from the sell-side analysts covering the stock -- for the current and following years is tracked by the system.Individual investo ...
“80”后审核人员狂敛1900万,银联贪腐链条曝光
阿尔法工场研究院· 2025-06-09 10:39
以下文章来源于金通社 ,作者洪升 金通社 . 聚焦财经金融领域热点话题,提供独家深度解读。金通社,权威、领先、专业的金融行业研究机构! 作者 | 洪升 来源 | 金通社 导 语: 该员工所在的中国银联业务运营中心,直到2024年初仍有多人被央行处罚。 曾一度被认为"清水衙门"的中国银联,竟然也隐藏着惊人的灰色操作空间。日前披露的一则判决 书,揭开了银联"内鬼"的灰色生意。 判决书显示,银联一位80后员工,利用掌握非标商户(即不符合标准费率适用条件的商户)入网审 核费率的职务便利,短短几年疯狂受贿高达1900万元,多家支付机构卷入行贿风波。 然而令人遗憾的是,虽然该员工已经获刑,但该员工所在的中国银联业务运营中心,直到2024年初 仍有多人被央行处罚,银联也因违反商户管理规定、违反支付受理终端及相关业务管理规定而被罚 款1540万元。 今年完成换帅的中国银联,不知是否能"亡羊补牢"?新一届领导团队只有通过完善制度堵住"内 鬼"的操作空间,将权力关进笼子里,中国银联才能实现不能腐、不敢腐、不想腐的历史性跨越。 "内鬼"的灰色生意 近日,一则上海市浦东新区人民法院的刑事判决书,揭露了银联业务主管利用规则漏洞谋利的内 ...
又一支付牌照遭注销!
证券时报· 2025-06-09 10:37
近日,央行官网公告显示,支付机构上海润通实业投资有限公司(简称"润通实业")已被注销牌照。 据记者统计,目前累计被注销牌照的支付机构已达102家,润通实业则是年内第六家被注销牌照的支付 公司。 主营预付卡业务 支付业务许可信息公示,润通实业支付牌照的注销日期为2025年5月31日,而润通实业首次获批支付牌照的日 期为2012年6月底, 属于较早获批支付牌照的机构。 天眼查信息显示,润通实业成立于2006年,注册资本为人民币1亿元,控股股东为上海谙稷企业发展有限公 司,持股比例为80.2%。据悉,润通实业旗下曾有两大产品"赢点生活卡"和"赢点生活网",但记者进入润通实 业登记的官网发现,显示界面已更改为"赢点影视",提供各类影视短剧供播放。 事实上,润通实业曾为上海大生农业金融科技股份有限公司(简称"大生农业科技")控股的第三方支付机构, 2016年7月,经人民银行审批同意,大生农业科技间接控股润通实业。大生农业科技曾在港股上市,后于2024 年退市。 天眼查信息显示,2023年,润通实业缴纳城镇职工基本养老保险人数仅为6人,财务信息则未公布。 在润通实业以前,得仕股份有限公司、中汇电子支付有限公司、汇明商务服 ...