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踩反洗钱红线中金公司等4家机构被罚超千万_央广网

2021-07-21 10:16:00来源：央广网原创版权禁止商业转载授权　　央广网北京7月21日消息（记者马文静）近日，人民银行营业管理部（北京）公示四则行政处罚信息，友利银行（中国）有限公司（下称友利银行）、中国国际金融股份有限公司（下称中金公司）、易宝支付有限公司（下称易宝支付）、北京畅捷通支付技术有限公司（下称畅捷通支付）及各自相关责任人分别被罚款202.6万元、219.8万元、299.24万元、403万元，合计超1124万元。　　行政处罚信息显示，友利银行因提供个人不良信息未事先告知、超期向人民银行报备单位银行结算账户开立资料、未按规定履行客户身份识别义务等三项违法行为，被人民银行给予警告并处罚款198.5万元。　　时任友利银行行长、反洗钱工作领导小组组长蔡优锡对友利银行未按规定履行客�

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畅捷通被罚没389万，用友网络再剥离金融业务、初始投资额2 4亿拟1 85亿转让友金控股股权

畅捷通被罚没389万，用友网络再剥离金融业务、初始投资额2 4亿拟1 85亿转让友金控股股权
sina.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sina.com.cn Daily Mail and Mail on Sunday newspapers.

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快看 | 违规开展代收业务，畅捷通支付被罚没389万元

快看 | 违规开展代收业务，畅捷通支付被罚没389万元
sina.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sina.com.cn Daily Mail and Mail on Sunday newspapers.

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畅捷通携手农行发布银企云联产品共同打造优质的企业金融服务生态圈————东方财富网博客

畅捷通携手农行发布银企云联产品共同打造优质的企业金融服务生态圈————东方财富网博客
eastmoney.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastmoney.com Daily Mail and Mail on Sunday newspapers.

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小微企业上云可以有多简单，一款SaaS够不够？-钛媒体官方网站

小微企业上云可以有多简单，一款SaaS够不够？-钛媒体官方网站
tmtpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmtpost.com Daily Mail and Mail on Sunday newspapers.

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