湖南棋牌

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            商银信支付存在16宗违法违规行为遭天价罚单1.16亿元

            来源: 中国经济网 时间:2020-05-06 11:07:09

            湖南棋牌ZHONGGUORENMINYINXINGYINGYEGUANLIBUJINRIGONGBUDERENMINYINXINGYINGYEGUANLIBUXINGZHENGCHUFAXINXIGONGSHI(YINGUANFA〔2020〕9HAO)XIANSHI,SHANGYINXINZHIFUFUWUYOUXIANZERENGONGSI(YIXIAJIANCHENG“SHANGYINXINZHIFU”)CUNZAI16ZONGWEIFAWEIGUIXINGWEI,ZAOZHONGGUORENMINYINXINGYINGYEGUANLIBUFAMEIHEJI1.16YIYUAN。

            湖南棋牌XINGZHENGCHUFAXINXIGONGSHIXIANSHI,SHANGYINXINZHIFUCUNZAISHANZIZHONGZHIZHIFUYEWU;NUOYONGBEIFUJIN;BIANXIANGCHUJIEYUFUKAFAXINGYUSHOULIZIZHI;WEIANGUIDINGKAIZHANBEIFUJINJIZHONGJIAOCUN;WEIANGUIDINGSHEZHITEYUESHANGHUYINXINGJIESUANZHANGHU;WEIYANGELUOSHITEYUESHANGHUSHIMINGZHI,CUNZAIZILIAOBUSHISHANGHU;WEIJISHIFAXIANCHUZHITEYUESHANGHUZHUANJIEZHIFUJIEKOUDEQINGKUANG;WEIFEIFAJIZIPINGTAIZHIJIETIGONGZHIFUJIESUANFUWU;WEIFANT+0ZIJINJIESUANFUWUGUANLIGUIDING;WEIDUIGOUMAIYUFUKADEKEHUJINXINGYOUXIAOSHENFENSHIBIE,CUNZAIGOUKARENYISHANGYINXINGONGSIYUANGONGMINGYIPILIANGGOUMAIYUFUKADEQINGKUANG;YUFUKAHEXINXITONGXINXICAIJIBUQUANMIAN;YUFUKAYEWUWEIANGUIDINGGUANLIKEHUBEIFUJIN;WEIANGUIDINGBAOCUNYUFUKAYEWUSHANGHUZILIAO;WEIANGUIDINGJIESUANSHANGHUZIJIN;ZAIHULIANWANGZHIFUYEWUZHONGWEIANGUIDINGGUANLITEYUESHANGHUZILIAO,CUNZAIMEIYOUSHANGHURUWANGZILIAOJIHEZUOXIEYIDEWENTI;ZAIHULIANWANGZHIFUYEWUZHONGWEIANGUIDINGGUANLITEYUESHANGHUXINXIGUANLIXITONGSHANGHUZILIAOXINXI16XIANGWEIFAWEIGUIXINGWEI。

            ZHONGGUORENMINYINXINGYINGYEGUANLIBUDUISHANGYINXINZHIFUJIYUJINGGAO,MEISHOUWEIFASUODE5009.10WANYUAN,BINGCHUFAKUAN6588.69WANYUAN,FAMEIHEJI1.16YIYUAN。

            LINYAOSHIRENSHANGYINXINZHIFUDONGSHIZHANG,DUISHANGYINXINZHIFUWEIJISHIFAXIANCHUZHITEYUESHANGHUZHUANJIEZHIFUJIEKOUDEQINGKUANG;WEIFEIFAJIZIPINGTAIZHIJIETIGONGZHIFUJIESUANFUWU;WEIFANT+0ZIJINJIESUANFUWUGUANLIGUIDING3ZONGWEIFAWEIGUIXINGWEIFUYOUZEREN。ZHONGGUORENMINYINXINGYINGYEGUANLIBUDUIQIJIYUJINGGAO,BINGCHUFAKUAN45WANYUAN。

            湖南棋牌ZHANGYUESHIRENSHANGYINXINZHIFUFENGXIANGUANLIBUZONGJIAN/GAOJIFENGKONGJINGLI,DUISHANGYINXINZHIFUWEIJISHIFAXIANCHUZHITEYUESHANGHUZHUANJIEZHIFUJIEKOUDEQINGKUANG;WEIFEIFAJIZIPINGTAIZHIJIETIGONGZHIFUJIESUANFUWU;WEIFANT+0ZIJINJIESUANFUWUGUANLIGUIDING3ZONGWEIFAWEIGUIXINGWEIFUYOUZEREN。ZHONGGUORENMINYINXINGYINGYEGUANLIBUDUIQIJIYUJINGGAO,BINGCHUFAKUAN20WANYUAN。

            SHANGYINXINZHIFUYU2007NIAN9YUE29RIZAIBEIJINGYIFAZHUCECHENGLI,ZHUCEZIJIN1YIYUANRENMINBI。BEIJINGZUOWEIZHIFUFUWUZONGBU,MUQIANYIYUSHANGHAI、SHENZHEN、GUANGZHOU、SHAMEN、XINING、HUBEI、SHANXI、NEIMENGDENGDISHELIFENGONGSI。

            TIANYANCHAXIANSHI,SHANGYINXINZHIFUDEDAGUDONGWEIBEIJINGPINGGUOXINXIZIXUNYOUXIANGONGSI,CHIGUBILIWEI98.24%。BEIJINGPINGGUOXINXIZIXUNYOUXIANGONGSIDEDAGUDONGWEIJOY DRAGON CONSULTANTS LIMITED(XINLONGGUWENYOUXIANGONGSI),CHIGUBILIWEI62.54%。

            以下为处罚原文:

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