Recently, the People's Bank of China once again issued a "sky-high fine", and Deshi shares *** referred to as "Deshi shares") were fined a total of 8873120,000 yuan.
The administrative penalty decision document number "Shanghai Silver Penalty Zi 2023 No. 30" shows that Deshi shares *** exist "1Violation of merchant management regulations;2.Violation of liquidation management regulations. The Shanghai branch of the People's Bank of China warned against two violations of laws and regulationsConfiscation of illegal gains 242615373 million yuan, a fine of 8630503838 million yuan
The total amount of fines and confiscations is 8873120,000 yuan, and the amount involved can be included in the top 4 of the "sky-high fines" of payment institutions.
At the same time, Chen, the then general manager of Deshi shares, and Li Moutong, the then assistant general manager of Deshi shares, were also fined.
Deshi shares (8873..)120,000 yuan.
Date of penalty: December 19, 2023.
Penalty decision document number: Shanghai Yin Penalty Zi 2023 No. 30.
Name of institution: Deshi shares***
Penalty amount: warning, confiscation of illegal gains 242615373 million yuan, a fine of 8630503838 million yuan
Penalties:1Violation of merchant management regulations;2.Violation of liquidation management regulations.
Payhome has counted a series of "sky-high fines" issued by the third-party payment industry in recent years, as high as 306.2 billion yuan, as low as 10.04 million yuan, for your reference.
The "sky-high fines" referred to in the article refer to fines of more than 10 million yuan (referring to the unit penalty amount of 10 million yuan), issued by the People's Bank of China (excluding the State Administration of Foreign Exchange and the Financial Authority), involving a total of 33 fines from 30 payment institutions. 10 million is just a number chosen for the convenience of statistics.
The data ** is from the People's Bank of China, if there are omissions, please add.