First, the bank card receipt business violates the rules, and the first penalty for New Year’s receipt is paid by the American Regiment’s purse treasure.
Born in Jingdong Finance, Jin Lin, the new general manager of AIT Payment, seems to face many problems. Following the suspicion of irr
egular payment, Qianbao Payment, a third-party payment institution under AIT, received the first fine issued by the Central Bank in 2019 for irregularities.
On January 10, the administrative penalty information of Xining Central Branch of the Cent
ral Bank showed that Xining Branch of Beijing Qianbao Paym
ent Technology Co., Ltd. was fined 100,000 yuan by the Central Bank for violating the rele
vant payment regulations of bank card receipt business, and
the date of making the administrative penalty decision was January 8, 2019.
2. At least 23 online lending platforms, such as Yindou, have entered the stage of review and prosecution.
Recently, the Beijing People’s Procuratorate iss
uspected of fund-raising fraud, and suspects Dai Jie, Guo Xu, Guo Xiaoxi, Jiao Tong and Zhao Yan were suspected of il
legally absorbing public deposits. The case has been examined and prosecuted by the First Branch o
f Beijing People’s Procuratorate of Beijing Haidian District People’s Procuratorate. (Sky Eye of Online Credit)
3. Huatai Automobile Finance was fined one million for violation of regulations. Zhang Xiugen, the old chairman of Huatai Automobile Company, was warned
On January 10, Tianjin Banking and Insurance Regulatory Bureau issued 11 fines to financial institutions. Among them, Huatai Autom
obile Finance Co., Ltd. (hereinafter referred to as “Huatai Automobile Finance”) was fined 1 million yuan for violation of regulations, and two individuals were warned.
According to the information disclosure form of administrative penalties, the main illegal facts of Huatai automobile finance are that dir
ectors and executives perform their duties without qualification approval, and the “three checks” of inventory financing loans are not fulfilled.
4. Panda Gold Control terminated its acquisition of New Energy Company after being questioned by the Shanghai Stock Exchange as a disguised occupier of funds
After being questioned by the Shanghai Stock Exchange about whether Zhao Weiping, the accuser, has disguised himself to occupy or
arbitrage the funds of listed companies, Panda Financial Control failed to give a reply and chose to terminate the major asset reorganization.
On the evening of Jan. 11, Panda King Control (SH. 600599) issued a notice on terminating major asset restructuring, saying that the company decided to terminate the major
asset restructuring because there were still big differences between the two sides of the transaction on relevant terms and conditions, and due diligence of rele
vant intermediaries on the transaction had not yet been fully and thoroughly launched, and it was difficult to complete the transaction in a short time.
So far, Panda Golden Control has transferred 55% of Obeli Electric Power with 1.155 billion cash, and its plan to transform into a new energy industry has stalled.
5. Credit and wealth are listed on the risk alert list, and Guangrao Branch is empty
Recently, according to the official Wechat of Huang Triangle Morning Post of Qilu Media Group, Guangrao County Office of the Leading Group o
n Preventing and Disposing Illegal Fund-raising recently issued a risk reminder letter. In the process of daily administrative law enforcement inspec
tion of relevant departments in Guangrao County, it was found that the Guangrao Branch of Credit and Wealth Investment Management (Beijing) Co., Ltd., l
ocated in Room 1223 of Block B of Quanfuyuan Office Building, had already issued a risk reminder letter. The dear one is gone and the chamber remains deserted.