4月28日消息,人民银行湖南省分行行政处罚决定信息(湘银罚决字〔2025〕3号)显示,支付机构中移支付有限公司(简称“中移支付”)因为11项违法行为被罚。处罚信息显示,中移支付违法行为包括:未按规定对单位支付账户的开立开展审慎核实;未按规定建立单位开户审慎核实机制;未按规定将被列入黑名单的特约商户予以清退;未对受理终端采取有效风控措施;未按规定保管相关资料;未按规定建立支付账户功能与限额管理风控...
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