网易支付被罚220.4万,涉违反账户管理规定等

蓝鲸财经
Jun 08

蓝鲸新闻6月8日讯,近日,中国人民银行浙江省分行发布行政处罚决定,剑指网易支付(杭州)有限公司及相关责任人。

罚单显示,网易支付(杭州)有限公司的主要违法违规行为包括:违反账户管理规定、违反清算管理规定、违反数据安全管理规定、未按照规定开展客户尽职调查。

针对上述行为,中国人民银行浙江省分行对该公司作出警告,并处罚款220.4万元;对技术中心余某,处4.5万元罚款;对反洗钱中心朱某,处2.4万元罚款。

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