中国央行对滴滴数字支付部门处以罚款

中国央行对滴滴数字支付部门处以罚款

by  
Seneca ESG  
- 2022年7月21日

China’s Central Bank, the People’s Bank of China (PBoC), has imposed a RMB4.27m (USD632,170) fine on the digital payment arm of ride-hailing platform Didi Chuxing for a series of violations, as reported by Reuters on July 15. The company was involved in 12 illegal activities including uploading incorrect transaction information, violating the requirements for traceability and authenticity, opening payment accounts for enterprises involved in the financial industry, and failing to report significant risk events in time. This was not the first time the platform was faced with legal punishment. In August 2019, the company received a RMB5.5m (USD814,200) administrative penalty from Shanghai traffic law enforcement authorities for related violations.

Didi has lost four-fifths of its USD60bn market cap within a year after Didi’s controversial IPO in the US last June triggered Chinese regulators’ probe into the firm over data security concerns. Last year, the Cyberspace Administration of China (CAC) ordered app stores to remove 25 apps operated by Didi during the CAC’s investigation of the firm’s processing of customer data. Moreover, the CAC ordered the platform to stop registering new users due to concerns over public interest and national security. Under tough regulatory pressure, Didi stated this May that it volunteers to delist from the NYSE to cooperate with ongoing cybersecurity inspections and related rectification measures. According to Wall Street Journal on July 19, Didi is set to receive a penalty of over USD1.28bn by Chinese regulators for data breaches. People familiar with the matter claimed the fine will put an end to the crackdown on the ride-hailing enterprise.

资料来源

https://www.reuters.com/technology/didis-digital-payments-unit-fined-by-chinas-central-bank-2022-07-15/

https://www.globaltimes.cn/page/202207/1270654.shtml

https://www.forbes.com/sites/ywang/2022/05/24/didi-to-delist-from-nyse-after-overwhelming-yes-vote-by-shareholders/?sh=540f7d0ecba0

https://www.scmp.com/tech/big-tech/article/3175413/didis-hong-kong-listing-hits-snag-plan-chinas-ride-hailing-giant

https://economictimes.indiatimes.com/tech/startups/china-to-fine-didi-more-than-1-billion-for-data-breaches-say-sources/articleshow/92983654.cms

今天就开始使用Seneca ESG工具包

监控投资组合中的ESG表现,创建自己的ESG框架,并做出更明智的商业决策。

Toolkit

Seneca ESG

感兴趣?立即联系我们

请填写右侧表单或直接通过以下邮箱与我们联系

sales@senecaesg.com

新加坡办公室

7 Straits View, Marina One East Tower, #05-01, Singapore 018936

+65 6223 8888

阿姆斯特丹办公室

Gustav Mahlerplein 2 Amsterdam, Netherlands 1082 MA

(+31) 6 4817 3634

台北办公室

77 Dunhua South Road, 7F Section 2, Da'an District Taipei City, Taiwan 106414

(+886) 02 2706 2108

河内办公室

Viet Tower 1, Thai Ha, Dong Da Hanoi, Vietnam 100000

(+84) 936 075 490

利马办公室

Av. Santo Toribio 143,

San Isidro, Lima, Peru, 15073

(+51) 951 722 377

东京办公室

1-4-20 Nishikicho, Tachikawa City, Tokyo 190-0022