孤注一掷ALLIN
2022-07-15
$DiDi Global Inc.(DIDIY)$
重大利好,有事情明着来,而不是冷暴力…
滴滴支付被央行营管部罚款427万
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未及时报告重大风险事件;未按规定对支付服务协议格式条款进行备案;未按规定履行客户身份识别义务;侵害消费者金融信息依法得到保护的权利;利用格式合同条款作出对金融消费者不公平、不合理的规定。\n 北京滴滴支付技术有限公司由上海时园科技有限公司全资控股,后者为滴滴出行科技有限公司的全资子公司,2017年滴滴出行通过收购获得了这张支付牌照。\n 同时,时任北京滴滴支付技术有限公司总经理、反洗钱领导小组组长陈曦因对四类违法事实负有责任,被央行营业管理部警告,并处罚款17.4万元。这四项违法事实分别为:上传交易信息错误,未落实交易信息真实、完整、可追溯的要求;未严格落实客户身份实名制要求,未按规定开展法人开户意愿核实工作;未严格落实客户身份实名制要求,未按规定留存相关材料;未按规定履行客户身份识别义务。\n 另一位收到罚单的时任北京滴滴支付技术有限公司总经理、反洗钱领导小组组长焦阳,因对5类违法事实负有责任,被央行营业管理部警告,并处罚款20.6万元。这五项违法事实分别为:上传交易信息错误,未落实交易信息真实、完整、可追溯的要求;未严格落实客户身份实名制要求,未按规定开展法人开户意愿核实工作;未严格落实客户身份实名制要求,未按规定留存相关材料;未按规定履行客户身份识别义务;侵害消费者金融信息依法得到保护的权利。\n\n\n海量资讯、精准解读,尽在新浪财经APP\n\n责任编辑:王婉莹","news_type":1},"isVote":1,"tweetType":1,"viewCount":907,"commentLimit":10,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"symbols":["DIDIY"],"verified":2,"subType":0,"readableState":1,"langContent":"CN","currentLanguage":"CN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"andRepostAutoSelectedFlag":false,"upFlag":false,"length":58,"xxTargetLangEnum":"ZH_CN"},"commentList":[],"isCommentEnd":true,"isTiger":false,"isWeiXinMini":false,"url":"/m/post/686021699"}
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