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外汇局严打外汇违规,支付宝、腾讯财付通被点名 - 站长搜索
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外汇局严打外汇违规,支付宝、腾讯财付通被点名

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2018-07-24 22:31:08 转载来源: IThome

站搜网7月24日消息 今天,国家外汇管理局公布了2018年以来打击各类外汇违法违规行为的数据,上半年共查处外汇违规案件1354件,罚没款3.45亿元,同比分别增长19.7%和59.5%。其中,查处金融机构违规案件455件,企业违规案件340件,个人违规案件559件

站搜网7月24日消息 今天,国家外汇管理局公布了2018年以来打击各类外汇违法违规行为的数据,上半年共查处外汇违规案件1354件,罚没款3.45亿元,同比分别增长19.7%和59.5%。其中,查处金融机构违规案件455件,企业违规案件340件,个人违规案件559件。

根据外汇局公布的数据,中国银行、工商银行、支付宝和腾讯财付通均被点名

其中,中国银行莆田分行、中国工商银行深圳市分行均因为违规办理个人外汇业务案被分别处以罚款70万元人民币、43万元人民币。

支付宝方面,则是因为超出核准范围办理跨境外汇支付业务,且国际收支申报错误,因此被处以罚款60万元人民币;财付通支付科技有限公司未经备案程序为非居民办理跨境外汇支付业务,且未按规定报送异常风险报告等资料被处罚款60万元人民币。

标签: 外汇局 严打 外汇 违规 支付 腾讯 财付通 点名


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