The chairman of this state -owned payment institution was investigated for serious disciplinary violations!Only one year is more than a year

According to the WeChat public account "Integrity and Yuzhong", Chongqing City Tongka Payment Co., Ltd. (hereinafter referred to as "Chongqing Tongka Payment Company") Liu Chengyou, secretary of the party committee and chairman of the party committee, was investigated for serious disciplinary violations.

Chongqing Tongka Payment Company is the holding subsidiary of Chongqing City Transportation Development Investment (Group) Co., Ltd. (hereinafter referred to as "Chongqing Traffic Investment") under the Chongqing SASAC.

Data from Tianyan Check shows that in April 2021, Chongqing City Tongca Payment Company added Liu Chengyou as the main personnel. From this point of view, he may only have more than a year to join the payment institution. In addition, Liu Chengyou's many job information was also a member of the Chongqing Traffic Investment System.

Chairman of the payment institution was investigated

A few days ago, the WeChat public account "Integrity Yuzhong" posted a statement that according to the news of the Chongqing Commission for Discipline Inspection: Liu Chengyou, Secretary of the Party Committee and Chairman of the Chongqing Tongka Payment Company, is suspected of serious disciplinary violations and is currently undergoing disciplinary review and supervision and investigation by the District Commission for Discipline Inspection.

According to the information of Tianyancha, in April 2021, Liu Chengyou, the Chongqing City Tongka Payment Company, was added as the main personnel. From this point of view, he may only have more than a year to join the payment institution. In addition, Liu Chengyou's many job information was also a member of the Chongqing Traffic Investment System.

Chongqing Tongka Payment Company was established in 2001. The company has a registered capital of 100 million yuan. It is a non -bank payment institution authorized by the central bank.

According to the data, the company started issuing cards in 2003, and in 2005 became the "city -one cartoon" operating enterprise authorized by the Chongqing Municipal Government; in 2006, it became a bus line ticket settlement center listed by the Chongqing Municipal Government; Integrate Chongqing's rail transit IC card business, realize the full coverage of Chongqing urban public transportation applications, and become a data statistics center for Chongqing Municipal Government to purchase transportation services through the municipal finance; in 2012, it was approved for third -party payment licenses.

According to the information of the central bank, the payment license of Chongqing Tongka Payment Company was successfully renewed in June this year, and the exhibition was valid until June 26, 2027. According to the company's website information, its operating income in 2020 was 97.3 million yuan, the total profit was 37.85 million yuan, and the net assets yield in 2020 was 18.59%.

According to the information of Tianyancha, Chongqing Tongka Payment Company is a holding subsidiary of Chongqing's transit of Chongqing SASAC. From the perspective of the equity structure, Chongqing Traffic Investment directly holds 95.42%of the shares of the payment institution; the remaining equity is indirectly held by Chongqing Communications Passing the subsidiary Chongqing Public Transport Co., Ltd.

Two payment institutions executives were fined million

In the context of the strict supervision of the payment industry and the frequent tickets of the 10 million yuan, Chongqing Tongka Payment Company has not had a lot of public penalty records. In December 2015, a ticket was received only: the Central Bank Chongqing Business Management Department is for it. The fine of 30,000 yuan is violated with non -financial institutions' payment services management regulations.

In contrast, according to media reports, the central bank has issued 36 tickets for the payment industry in the first half of this year. The total amount of penalties for 32 third -party payment institutions is close to 100 million yuan, and the average institution has been fined more than 3 million yuan. Essence Among them, two executives of one payment institution were also blamed for a million yuan.

Specifically, in April of this year, Guangdong Xinhui E -commerce Co., Ltd. did not maintain trading information and the consistency circumstances in the entire process of payment were serious. The four illegal acts of approval of business types of business payment business, exceeding the approval business area operation payment business were warned by the Central Bank Guangzhou Branch, confiscated about 67.72 yuan of illegal income, and fined about 6.18 million yuan.

At the same time, Zhao Yuhua, then director, and Wang Chunjiang, then director and general manager Wang Chunjiang, were directly responsible for the first two illegal acts of Guangdong Xinhui E -commerce Co., Ltd., and were warned by the central bank's Guangzhou Branch and fined 1 million yuan.

The increase in compliance costs and the fiercely squeezing third -party payment institutions, especially the living space of the prepaid card institution. According to statistics from Chinese reporters from securities firms, the payment license has been renewed for 5 years. After a round of renewal review, as of July this year, the number of payment licenses has shrunk from 271 in the peak to 203, and 68 payment licenses have withdrawn from the market. Most of the institutions that have not submitted renewal applications and active exit are holders of prepaid card licenses.

Responsible editor: Tao Jiyan | Review: Li Zhen | Director: Wan Junwei

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