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中國人民銀行重罰多家支付機構

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China's central bank confiscated the illegal gains of and levied fines on three companies for violating regulations on payment services, the People's Bank of China said last Monday.
中國人民銀行上週一宣佈,已對違反支付服務相關規定的三家公司沒收非法所得並開出罰單。

The three companies are , Union Mobile Financial Technology Co and Alipay. The confiscated illegal gains and fines totaled 77 million yuan.
這三家公司分別是國付寶、聯動優勢和支付寶。此次收繳非法所得以及罰款總計7700萬元。

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had 22.18 million yuan of illegal gains confiscated and was fined 24.29 million yuan after it was found to have failed to carry out effective checks on transactions by online vendors, thus providing online payment services for illegal transactions de facto. It also provided payment services for traders with vague identities.
在被發現未能對在線供應商戶的交易進行有效的檢查,從而爲非法交易提供了網絡支付服務之後,國付寶被沒收違法所得人民幣2218萬元,並遭到2429萬元的處罰。此外,該公司還存在爲身份不明的交易方提供支付服務。

The Shanghai branch of PBOC issued a fine of 4.12 million yuan on Alipay for violating payment service regulations.
支付寶因違反支付服務規定,被中國人民銀行上海分行處以412萬元的罰款處罰。

The central bank has lately taken a tough stance on internet finance irregularities to improve market order.
央行近日對互聯網金融違規行爲採取嚴打態勢,以改善市場秩序。

Two other third-party payment companies were fined a total of 34.75 million yuan a week ago.
就在一週前,另兩家第三方支付公司共被罰款3475萬元。

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