First, the bank card receipt business violates the rules, and the first penalty for New Year’s receipt is paid by the American Regiment’s purse treasure.
Born in Jingdong Finance, Jin Lin, the new general manager of AIT Payment, seems to face many problems. Following the suspicion of irr
egular payment, Qianbao Payment, a third-party payment institution under AIT, received the first fine issued by the Central Bank in 2019 for irregularities.
On January 10, the administrative penalty information of Xining Central Branch of the Cent
ral Bank showed that Xining Branch of Beijing Qianbao Paym
ent Technology Co., Ltd. was fined 100,000 yuan by the Central Bank for violating the rele
vant payment regulations of bank card receipt business, and
the date of making the administrative penalty decision was January 8, 2019.
2. At least 23 online lending platforms, such as Yindou, have entered the stage of review and prosecution.
Recently, the Beijing People’s Procuratorate iss
uspected of fund-raising fraud, and suspects Dai Jie, Guo Xu, Guo Xiaoxi, Jiao Tong and Zhao Yan were suspected of il
legally absorbing public deposits. The case has been examined and prosecuted by the First Branch o
f Beijing People’s Procuratorate of Beijing Haidian District People’s Procuratorate. (Sky Eye of Online Credit)
3. Huatai Automobile Finance was fined one million for violation of regulations. Zhang Xiugen, the old chairman of Huatai Automobile Company, was warned
On January 10, Tianjin Banking and Insurance Regulatory Bureau issued 11 fines to financial institutions. Among them, Huatai Autom
obile Finance Co., Ltd. (hereinafter referred to as “Huatai Automobile Finance”) was fined 1 million yuan for violation of regulations, and two individuals were warned.
According to the information disclosure form of administrative penalties, the main illegal facts of Huatai automobile finance are that dir
ectors and executives perform their duties without qualification approval, and the “three checks” of inventory financing loans are not fulfilled.
4. Panda Gold Control terminated its acquisition of New Energy Company after being questioned by the Shanghai Stock Exchange as a disguised occupier of funds
After being questioned by the Shanghai Stock Exchange about whether Zhao Weiping, the accuser, has disguised himself to occupy or
arbitrage the funds of listed companies, Panda Financial Control failed to give a reply and chose to terminate the major asset reorganization.
On the evening of Jan. 11, Panda King Control (SH. 600599) issued a notice on terminating major asset restructuring, saying that the company decided to terminate the major
asset restructuring because there were still big differences between the two sides of the transaction on relevant terms and conditions, and due diligence of rele
vant intermediaries on the transaction had not yet been fully and thoroughly launched, and it was difficult to complete the transaction in a short time.
So far, Panda Golden Control has transferred 55% of Obeli Electric Power with 1.155 billion cash, and its plan to transform into a new energy industry has stalled.
5. Credit and wealth are listed on the risk alert list, and Guangrao Branch is empty
Recently, according to the official Wechat of Huang Triangle Morning Post of Qilu Media Group, Guangrao County Office of the Leading Group o
n Preventing and Disposing Illegal Fund-raising recently issued a risk reminder letter. In the process of daily administrative law enforcement inspec
tion of relevant departments in Guangrao County, it was found that the Guangrao Branch of Credit and Wealth Investment Management (Beijing) Co., Ltd., l
ocated in Room 1223 of Block B of Quanfuyuan Office Building, had already issued a risk reminder letter. The dear one is gone and the chamber remains deserted.
According to reports from Bangkok Business News and Bangkok Post, Thai Minister of Tourism and Sports Willasa announced after
the Cabinet meeting on January 8 that in order to stimulate Thai tourism, the Thai Cabinet adopted a proposal to extend the policy of exempting Thailan
d from landing visa fees for three months to April 30, 2019, and said that the extension of the p
olicy of landing signature free of charge would promote the Spring Festival and Thai Water Spring Festival.
The number of visitors to Thailand increased during the period. At present,
the bill needs to be announced in the Royal Gazette of Thailand before it can come into force.
In November 2018, the Thai government announced that from November 15, 2018 to January 13, 2019, Thailand will temporarily exempt
visitors from landing visa fees of 2,000 baht (about 427 yuan) in 21 countries and
regions, including mainland China and Taiwan, China.
On December 16, 2018, Vicky, President of the Thai Tourism Association (ATTA),
said that the Thai Tourism Association had proposed to the
Thai Minister of Tourism and Sports and the Thai Tourism Bureau to extend the
landing signing free policy for three months in order to promote the
extension of the policy until the first quarter of 2019. It is estimated that a
response will be received by the end of December.
According to Thai sources, since November 15, 2018, the number of foreign visitors entering
the airport has increased by nearly 70% compared with the same period of last
year, and by 1-2 times compared with
October before the implementation of the policy: the number of foreign visitors entering Suvarap
airport has increased by 173%; Langman airport has increased by 143%; Phuket In
ternational Airport has increased by 128%; Chiang Mai airport has the largest
increase, reaching 246%. 。 According to Thai media reports, Natapun, a consulta
nt to the Minister of Prime Minister’s Affairs of Thailand, confirmed the news of the extension of the
free landing policy at the Information Office of the Prime Minister’s Office on
January 8 and said that although the extension of the policy
would reduce revenue by 2.14 billion baht, it would further stimulate the
market and increase the consumption of about 6.42 billion baht by foreign tourists in Thailand.
Previously, due to the impact of the July Phuket shipwreck and other accidents, the enthusiasm of Chinese tourists to Thailand has coole
d since late July. Thailand subsequently borrowed the policy of exemption of landing visa fees to pr
omote the growth of China’s tourism market to Thailand. In addition to exemption from land
ing visa fees, on November 21, 2018, the Thai Immigration Bureau announced that the electronic landing visa system in Thailand was officiall
y launched. Visitors from 21 countries and regions, including mainland China and Taiwan, China,
can apply for the Thai landing visa online in advance. From February 15, 2019, Thailand will also
start to apply for an electronic visa. The Thai Embassy in China will be the first embassy to open the application for an electronic visa in the first phase.
January 6 (Xiong Jiali) Spring Festival is approaching. Have you bought any tickets? New Year’s
Eve train tickets are on sale today. Get ready to rush for tickets!
It is reported that during the Spring Festival Transport in 2019, China’s railways are expected to
send 41.33 million passengers, an increase of 31.76 million passengers, an increase of 8.3% over the
same period last year, with an average of 10.33 million passengers per day, a new record for the Spring Festival Transport.
This week, we caught up with the train tickets in the rush period of the Spring Festival Transport
(December 27, 28, 29), especially today (6), just in time for the train tickets on New Year’s Eve (February 4). For returnees who want to
There are many good news for the Spring Festival Transport in 2019, including the “standby ticket purchase”
function on line, the proportion of online ticket purchase requiring verification codes has been greatly reduced, and so on. In addition, since
January 5, 2019, new train charts have been implemented on
the national railways, including 10 sections of Beijing-Hangzhou high-speed railway from Chengde to Shenyang,
Xinmin to Tongliao high-speed railway, Harbin to Mudanjiang high-speed railway, Jinan to Qingdao high-speed railway, Qingdao
to Yancheng railway, Hangzhou to Huangshan section of Hangchang high-speed railway, Nanping to Longyan railway, Huaihua to
Hengyang railway, Tongren to Yuping railway, Chengdu to Ya’an railway, etc. With the opening of the
new line, railway passenger and freight transport capacity has been significantly improved.
Xiao Wang, who lives in Chongqing, has been able to buy tickets for the train home. She told Sino-Singapore Jingwei clients that this year’s
tickets need to be snatched, but the situation is more optimistic than last year’s. “It’s easier to win
tickets this year than last year, with fewer validation codes, which saves a lot of time.” Xiao Wang said happily.