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外管局开多张罚单 腾讯财付通外汇业务违规被罚没278万元

Safe issued multiple fines Tencent Tenpay foreign exchange business violation was confiscated 2.78 million yuan

格隆滙 ·  Nov 27, 2021 19:40
Recently, the Shenzhen Branch of the State Administration of Foreign Exchange issued a number of decisions on administrative penalties, including Tenpay payment Technology Co., Ltd., the main operator of WeChat Pay, and Shenzhen Rural Commercial Bank Co., Ltd. The decision documents of administrative punishment show that due to the failure to submit relevant materials in accordance with the regulations, carrying out foreign exchange business beyond the scope of registration, failing to handle foreign exchange sales in accordance with the regulations, and failing to collect necessary information in accordance with the regulations, it violates the relevant regulations. The Shenzhen Branch of the State Administration of Foreign Exchange decided to order correction, give a warning, confiscate 2000 yuan of illegal income and impose a fine of 2.78 million yuan.
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