Pratt & Whitney Policy of China Construction Bank during the Epidemic Period

China Everbright Bank 1No.: The qualification of Vice President Qu Liang has been approved.

On March 1 1, China Everbright Bank announced that it had recently received the Reply of China Banking Regulatory Commission on Quliang's Qualifications for China Everbright Bank issued by Bank of China Insurance Regulatory Commission, and China Banking Regulatory Commission approved Qu Liang as the vice president of the bank on March 5, 2020.

Qu Liang graduated from the Political Department of Zhengzhou University with a master's degree in economic law. Senior economist.

No.2 Alipay Sesame Evaluation Method Upgrade: First Experience on April 6th

Alipay said that in order to facilitate your better management of sesame, we provide a brand-new sesame evaluation service, which is changed from a fixed time every month to a 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 rise.

On the 3rd, CCB Dragon Payment app will support WeChat mutual scanning.

Recently, China Construction Bank Dragon Payment App released an updated version (1.6. 1.00 1) in the App Store (and some Android usage markets), which mainly increased the mutual scanning of Long Payment WeChat.

On the 4th, Taobao launched the 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, Peach Blossom is actually a rebate platform under rural Taobao, hoping to create a hoarding artifact that sinks the market.

No.5 The former employee of bank of qinghai was sentenced to participate in credit card cashing, and 43 official cards were cashed out 1.27 million yuan.

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 obstructing credit card management for participating in cashing 1.2696 million yuan.

The court found that from September 20 14 to June 201KLOC-0/5, the defendant Qiao Mou and others used other people's identity information to apply for credit cards in 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 and Tongren County Ethnic Middle School. At the time of the crime, the overdraft principal was 65,438 yuan+0,269,577 yuan, which could not be returned.

On the 6th, the man was sentenced to three years in prison for illegally obtaining credit card points by using five companies including Yunnan Love Information Technology.

A few days ago, a criminal ruling published by China Judgment Document Network showed that during the period from 20 16 to 20 18, 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 41640,000 yuan. In the process, it illegally obtained more than 3.09 million consumption points from China Merchants Bank to exchange them for Starbucks, airline miles and hotel accommodation. The lowest exchange cost is 6.5438+0.3 million yuan.

From February, 20 16 to May, 20 18, Yemou used the fictitious merchant identity and the trading platforms of five companies, including Yunnan Information Technology Co., Ltd., to frequently defraud high credit card points by returning the credit card transactions controlled by himself and others.

Ye was sentenced to three years in prison for the crime of court fraud and fined RMB 10,000; 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 wary of four types of financial fraud: during the epidemic.

On March 10, Beijing Banking Insurance Regulatory Bureau reminded consumers that while doing a good job in personal health protection, they should also be vigilant and guard against "four types" of scams such as low-interest loan fraud, investment and wealth management 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: Do not comment on market rumors.

No.9 Huitianxia won the "20 19 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.

1 1 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 based on the opinions of the Guidelines for Epidemic Prevention in Restaurants in various places, and puts forward some convenient measures, such as "Restaurants need to establish a traceable dining customer account, and the account 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.

Hengfeng bank 12 and those responsible for violating anti-money laundering regulations were fined 473,000 yuan.

On March 10, 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 446,000 yuan for violating the relevant anti-money laundering regulations, and one responsible person was fined 27,000 yuan. The penalty is based on the Anti-Money Laundering Law of People's Republic of China (PRC) (hereinafter referred to as the Anti-Money Laundering Law), and the penalty decision date is March 2, 2020.

No. 13 China Banking Association: In 20 19, the withdrawal rate of the whole banking industry reached 89.77%.

20 Published by China Banking Association official website.

China Banking Service Report 19 shows that in 20 19, there were 323.643 billion off-balance-sheet transactions in the banking industry, up by16.34% year-on-year; The coming out rate of the whole industry was 89.77%, which was 1. 1 percentage point higher than that in 20 18.

Among them, the number and amount of online banking transactions ranked first, reaching 163784 billion and exceeding 1657.75 trillion yuan respectively; The number of mobile banking transactions reached 1, 2 1, 45 1 billion, and the transaction amount reached 335.63 trillion yuan, up 38.88% year-on-year; The number of transactions on the e-commerce platform reached 83 million, and the transaction amount reached 1.64 trillion yuan.

14 Taobao free 0 account service was extended to June 30th.

Taobao and online merchant bank announced that the free payment service of merchant account 0 was extended to June 30, and the total advance payment is expected to exceed 200 billion. This service was originally scheduled to end on March 3rd1.

The 15 issue of digital currency wallet "Argent" obtained 10.4 million euros of series A financing.