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央行接连处罚第三方支付公司 近期被罚企业达十余家

2017-08-30 07:50:37   中国经济网

南方日报讯 (记者/唐柳雯)29日,中国人民银行上海总部再次公布了一批关于第三方支付公司的行政处罚公示信息,本次处罚涉及7家企业。

据央行公告,上海东方汇融信息技术服务有限公司、上海商旅通商务服务有限公司、上海金诚通电子支付服务有限公司因“违反支付业务规定”,各处罚款4万元、1万元、1万元人民币。银视通信息科技有限公司、锦江国际商务有限公司、上海大众交通商务有限公司、上海千悦企业管理有限公司也因“违反支付业务规定”,分别被处以人民币50万元、4万元、5万元和3万元返款。

近期已有十余家第三方支付公司“吃”到央行罚单。就在上周,央行上海总部公示表明,迅付信息科技有限公司因违反支付业务规定被没收违法所得人民币285696元,并处以罚款人民币150万元,共计人民币1785696元。与此同时,上海汇付数据服务有限公司、上海纽斯达科技有限公司、上海亿付数字技术有限公司因违反支付业务规定分别被处以罚款人民币6万元、3万元与2万元。快钱支付清算信息有限公司因违反支付业务规定被勒令限期改正,并处以罚款人民币5万元。

同样是上周,25日,央行上海总部还公示了五则关于第三方支付公司的行政处罚公示信息。据央行公告,平安付电子支付有限公司因违反支付业务规定,被罚款4万元;得仕股份有限公司因违反支付业务规定,被央行上海总部警告,没收违法所得人民币65249元,并处以罚款人民币50万元,共计人民币565249元;上海都市旅游卡发展有限公司因违反支付业务规定处以罚款人民币5万元;上海瑞得企业服务有限公司因违反支付业务规定处以罚款人民币4万元;上海索迪斯万通服务有限公司因违反支付业务规定处以罚款人民币1万元。

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