<p><img src="https://imageproxy.pbkrs.com/https://invezz.com/wp-content/uploads/2023/07/162475960-m-normal-none.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="2508" height="1672" original-src="https://imageproxy.pbkrs.com/https://invezz.com/wp-content/uploads/2023/07/162475960-m-normal-none.jpg"/></p>
<p>中国人民银行周五宣布对蚂蚁集团处以创纪录的巨额罚款。</p>
<h2>为什么中国人民银行对蚂蚁集团罚款？</h2>
<p>在中央银行发现蚂蚁集团违反了多项关于消费者保护、公司治理和反洗钱要求的法律法规后，该阿里巴巴旗下公司被处以 71.2 亿元人民币（9.85 亿美元）的罚款。</p>
<p>由于预计这项罚款将结束对这家金融服务公司的多年监管打击，阿里巴巴的股价今晨仍上涨超过 5.0%。</p>
<p>政府的审查始于 2020 年底，当时蚂蚁集团被迫取消其 370 亿美元的首次公开募股（IPO）计划。此消息在这家金融科技巨头报告季度利润同比下降 56% 一个多月后传出。</p>
<h2>蚂蚁集团对罚款的回应</h2>
<p>今年早些时候，蚂蚁集团获得批准扩大其在消费金融领域的业务，这表明其对合规的承诺正在取得成效。</p>
<p>针对今晨施加的罚款，这家总部位于杭州的公司重申：</p>
<blockquote>
<p>我们将认真和真诚地遵守罚款的条款，并继续进一步增强我们的合规治理。</p>
</blockquote>
<p>中国中央银行今天还确认，它已纠正了国内金融服务平台（如蚂蚁集团）的大部分问题，并补充说，未来的工作将是正常化监督。</p>
<p>这篇文章的标题为《中国对蚂蚁集团处以近 10 亿美元罚款》，首次出现在 Invezz 上。</p>

蚂蚁集团

<p>中国人民银行因蚂蚁集团在消费者保护、公司治理和反洗钱方面的违规行为，罚款 71.2 亿元人民币（约合 9.85 亿美元）。这一处罚标志着自 2020 年以来开始的监管打击的结束，影响了蚂蚁集团的 IPO 计划。尽管受到罚款，阿里巴巴的股价仍上涨超过 5%。蚂蚁集团承诺遵守规定，中央银行则旨在实现监管的常态化</p>

<p><img src="https://imageproxy.pbkrs.com/https://invezz.com/wp-content/uploads/2023/07/162475960-m-normal-none.jpg" alt="" original-src="https://invezz.com/wp-content/uploads/2023/07/162475960-m-normal-none.jpg"/></p>
<p>People’s Bank of China announced one of the biggest fines on record against Ant Group on Friday.</p>
<div class="lb-trans"><p>中国人民银行周五宣布对蚂蚁集团处以创纪录的巨额罚款。</p>
</div><h2>Why did the PBOC hit Ant with a fine?</h2>
<div class="lb-trans"><h2>为什么中国人民银行对蚂蚁集团罚款？</h2>
</div><p>The Alibaba affiliate has been slapped with a ¥7.12 billion fine ($985 million) after the central bank found it in violation of several laws and regulations around consumer protection, corporate governance and anti-money laundering requirements.</p>
<div class="lb-trans"><p>在中央银行发现蚂蚁集团违反了多项关于消费者保护、公司治理和反洗钱要求的法律法规后，该阿里巴巴旗下公司被处以 71.2 亿元人民币（9.85 亿美元）的罚款。</p>
</div><p>Shares of Alibaba are still up more than 5.0% this morning since the penalty is expected to conclude the years-long regulatory crackdown on the financial services company.</p>
<div class="lb-trans"><p>由于预计这项罚款将结束对这家金融服务公司的多年监管打击，阿里巴巴的股价今晨仍上涨超过 5.0%。</p>
</div><p>The government scrutiny started in late 2020 when Ant Group was forced to scrap its plans of a $37 billion IPO (Initial Public Offering). The news arrives more than a month after the fintech giant reported a 56% year-over-year hit to its quarterly profit.</p>
<div class="lb-trans"><p>政府的审查始于 2020 年底，当时蚂蚁集团被迫取消其 370 亿美元的首次公开募股（IPO）计划。此消息在这家金融科技巨头报告季度利润同比下降 56% 一个多月后传出。</p>
</div><h2>Ant Group responds to the penalty</h2>
<div class="lb-trans"><h2>蚂蚁集团对罚款的回应</h2>
</div><p>Earlier this year, Ant Group secured approval to expand its footprint in consumer finance – a signal that its commitment to regulatory compliance was yielding results.</p>
<div class="lb-trans"><p>今年早些时候，蚂蚁集团获得批准扩大其在消费金融领域的业务，这表明其对合规的承诺正在取得成效。</p>
</div><p>Responding to the fine imposed this morning, the Hangzhou-headquartered firm reiterated:</p>
<div class="lb-trans"><p>针对今晨施加的罚款，这家总部位于杭州的公司重申：</p>
</div><blockquote>
<p>We will comply with the terms of the penalty in all earnestness and sincerity and continue to further enhance our compliance governance.</p>
</blockquote>
<div class="lb-trans"><blockquote>
<p>我们将认真和真诚地遵守罚款的条款，并继续进一步增强我们的合规治理。</p>
</blockquote>
</div><p>The Central Bank of China also confirmed today that it had now rectified the majority of issues in the country’s financial services platforms like Ant Group and added that it’s job, moving forward, will be of normalised supervision.</p>
<div class="lb-trans"><p>中国中央银行今天还确认，它已纠正了国内金融服务平台（如蚂蚁集团）的大部分问题，并补充说，未来的工作将是正常化监督。</p>
</div><p>The post China slaps Ant Group with a near $1.0 billion fine appeared first on Invezz</p>
<div class="lb-trans"><p>这篇文章的标题为《中国对蚂蚁集团处以近 10 亿美元罚款》，首次出现在 Invezz 上。</p>
</div>

中国对蚂蚁集团处以近 10 亿美元的罚款