No.1 China Everbright Bank: Vice President Qu Liang's qualification has been approved.
On March 11, China Everbright Bank announced that it had recently received the "Reply of China Banking and Insurance Regulatory Commission on Quliang's Qualification of China Everbright Bank" issued by the Insurance Regulatory Commission of the Bank of China, and the China Banking Regulatory Commission approved Quliang to serve as the vice president of the bank on March 5, 2121.
Qu Liang, graduated from the Department of Political Science of Zhengzhou University with a master's degree in economic law. Senior economist.
No.2 AliPay sesame evaluation mode upgrade: the first batch of experience on April 6th
Alipay said that in order to facilitate your better management of sesame, we provide a brand-new sesame evaluation service, from fixed time every month to regular free evaluation initiated by you from the 6th of each month to the 5th of the following month.
After you initiate the active evaluation, Sesame Credit will re-evaluate you, and your score may rise, but it may not necessarily.
The Dragon Payment app of CCB No.3 will support WeChat mutual scanning
Recently, the Dragon Payment App of China Construction Bank released an updated version (1.6.1.111) in the App Store (and some Android usage markets), which mainly added the Dragon Payment WeChat mutual scanning.
No.4 Taobao launched a marketing shopping guide platform product "Taohua"
Recently, Taobao launched a product called Taohua, which is currently in the invitation stage of internal testing. The product positioning of peach blossom is a marketing platform product based on interpersonal relationship. According to sources, Taohua is actually a rebate platform under rural Taobao, hoping to create a hoarding artifact that sinks the market.
No.5 bank of qinghai's former employee was sentenced to participate in credit card cashing, and 43 official cards were cashed out at RMB 1.27 million.
It was learned from Xining Intermediate People's Court that the former employee of bank of qinghai was sentenced to three years' imprisonment by the court for the crime of obstructing credit card management because he participated in the cash withdrawal of RMB 1.2696 million.
The court found that from September 2114 to October 2115, the defendant Qiao Mou and others fraudulently used the names of guinan county Agriculture and Animal Husbandry Bureau, guinan county Science and Technology Bureau, guinan county Agriculture and Animal Husbandry Management Station, guinan county Taxiu Township People's Government, Qinghai XX School, Tongren County Ethnic Middle School and other units, fraudulently used other people's identity information, and took advantage of the loopholes in the card bank to apply for a credit card, and then the defendant Qiao crossed the line to recover 43 copies in bank of qinghai. At the time of the crime, the overdraft principal was 1,269,577 yuan, which could not be returned.
No.6 man was sentenced to three years in prison for illegally obtaining credit card points by using five companies, including Yunnan Lefu Information Technology.
A few days ago, a criminal ruling published by China Judgment Document Network showed that from 2116 to 2118, Ye made up his identity as a merchant and used China Merchants Bank credit cards to make false transactions on multiple trading platforms, with a total amount of 41.64 million yuan. In the process, it illegally obtained more than 3.19 million consumption points from China Merchants Bank, which were used to exchange Starbucks, airline miles and hotel accommodation. The lowest exchange cost is more than 1.3 million yuan.
From February p>2116 to May 2118, Ye frequently defrauded high credit card points by using fictitious merchant identity and trading platforms of five companies, including Yunnan Information Technology Co., Ltd., by way of refund after credit card transactions under his own name and controlled by others.
Ye was sentenced to three years' imprisonment and fined RMB 11,111 for the crime of court fraud; The recovered illegal income will be returned to the victim, China Merchants Bank Co., Ltd., and the criminal tools will be confiscated.
No.7 Beijing Banking Insurance Regulatory Bureau is on guard against four types of financial fraud: During the epidemic
On March 11, Beijing Banking Insurance Regulatory Bureau reminded consumers that while doing a good job in personal health protection, they should also be on guard against "four types" of fraud, such as low-interest loan fraud, investment and financial fraud, information theft fraud and illegal fund-raising fraud.
No.8 Alipay will access Alipay to respond to Apple Pay
Foreign media said that Apple Pay will access Alipay, and Alipay responded: No comment on market rumors.
No.9 Huitianxia won the "2119 Shanghai Quality Management Award"
This award is an important authoritative honor awarded by the Shanghai Municipal Government to organizations and enterprises that have implemented excellent quality management in Shanghai and achieved remarkable quality, economic and social benefits.
11 China unionpay express launched the restaurant "peace of mind code"
in order to make catering enterprises return to work healthily as soon as possible, China unionpay express will join hands with partners.
support restaurants to resume work with "security code" and assist catering enterprises to establish a set of traceable customer accounts.
Anxin code is put forward for convenience based on the opinions of "Guidelines for Food and Beverage Enterprises to Resume Epidemic Prevention Work" in various places: "Restaurants need to establish traceable accounts of dining customers, and the accounts must register the real name and effective contact information of at least one dining customer" and "encourage catering enterprises to provide online services". Through the code scanning portal of China UnionPay Express, customers can be provided with fast registration service to help restaurants establish traceable customer cloud accounts; After the registration is completed, the customer will automatically jump to the electronic menu page to complete the self-service ordering payment. There is no contact in the whole process, and customers are more assured.
No.12 hengfeng bank and those responsible for violating anti-money laundering regulations were fined 473,111 yuan.
On March 11, Wanzhou Sub-branch of the Central Bank published the information disclosure form of administrative punishment in hengfeng bank.
according to the publicity form, hengfeng bank Chongqing Wanzhou Sub-branch was fined 446,111 yuan for violating relevant anti-money laundering regulations, and one responsible person was fined 27,111 yuan. The penalty is based on the Anti-Money Laundering Law of the People's Republic of China (hereinafter referred to as the Anti-Money Laundering Law), and the penalty decision date is March 2, 2121.
No.13 China Banking Association: In 2119, the withdrawal rate of the whole banking industry reached 89.77%
21 China Banking Association official website released the
2119 China Banking Service Report, which showed that in 2119, there were 323.643 billion off-the-counter transactions in the banking industry, with a year-on-year increase of 16.34%; The rate of leaving the cabinet in the whole industry was 89.77%, which was 1.1 percentage point higher than that in 2118.
Among them, the number and amount of online banking transactions are the first, reaching 163.784 billion and exceeding 1657.75 trillion yuan respectively; The number of mobile banking transactions reached 121.45 billion, and the transaction amount reached 335.63 trillion yuan, an increase of 38.88%. The number of transactions on the e-commerce platform reached 83 million, and the transaction amount reached 1.64 trillion yuan.
No.14 Taobao's free zero-account service will be extended to June 31th
Taobao and the online merchant bank announced that the free zero-account payment service for merchants will be extended to June 31th, and it is estimated that the total amount of advance payment will exceed 211 billion. This service was scheduled to end on March 31th.
No.15 digital currency wallet "Argent" received 11.4 million euros in Series A financing related questions and answers: