<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>中國人民銀行週五宣佈對螞蟻集團處以創紀錄的鉅額罰款。</p>
<h2>為什麼中國人民銀行對螞蟻集團罰款？</h2>
<p>在中央銀行發現螞蟻集團違反了多項關於消費者保護、公司治理和反洗錢要求的法律法規後，該阿里巴巴旗下公司被處以 71.2 億元人民幣（9.85 億美元）的罰款。</p>
<p>由於預計這項罰款將結束對這家金融服務公司的多年監管打擊，阿里巴巴的股價今晨仍上漲超過 5.0%。</p>
<p>政府的審查始於 2020 年底，當時螞蟻集團被迫取消其 370 億美元的首次公開募股（IPO）計劃。此消息在這家金融科技巨頭報告季度利潤同比下降 56% 一個多月後傳出。</p>
<h2>螞蟻集團對罰款的回應</h2>
<p>今年早些時候，螞蟻集團獲得批准擴大其在消費金融領域的業務，這表明其對合規的承諾正在取得成效。</p>
<p>針對今晨施加的罰款，這家總部位於杭州的公司重申：</p>
<blockquote>
<p>我們將認真和真誠地遵守罰款的條款，並繼續進一步增強我們的合規治理。</p>
</blockquote>
<p>中國中央銀行今天還確認，它已糾正了國內金融服務平台（如螞蟻集團）的大部分問題，並補充説，未來的工作將是正常化監督。</p>
<p>這篇文章的標題為《中國對螞蟻集團處以近 10 億美元罰款》，首次出現在 Invezz 上。</p>

螞蟻集團

<p>中國人民銀行因螞蟻集團在消費者保護、公司治理和反洗錢方面的違規行為，罰款 71.2 億元人民幣（約合 9.85 億美元）。這一處罰標誌着自 2020 年以來開始的監管打擊的結束，影響了螞蟻集團的 IPO 計劃。儘管受到罰款，阿里巴巴的股價仍上漲超過 5%。螞蟻集團承諾遵守規定，中央銀行則旨在實現監管的常態化</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>中國人民銀行週五宣佈對螞蟻集團處以創紀錄的鉅額罰款。</p>
</div><h2>Why did the PBOC hit Ant with a fine?</h2>
<div class="lb-trans"><h2>為什麼中國人民銀行對螞蟻集團罰款？</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>在中央銀行發現螞蟻集團違反了多項關於消費者保護、公司治理和反洗錢要求的法律法規後，該阿里巴巴旗下公司被處以 71.2 億元人民幣（9.85 億美元）的罰款。</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>由於預計這項罰款將結束對這家金融服務公司的多年監管打擊，阿里巴巴的股價今晨仍上漲超過 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>政府的審查始於 2020 年底，當時螞蟻集團被迫取消其 370 億美元的首次公開募股（IPO）計劃。此消息在這家金融科技巨頭報告季度利潤同比下降 56% 一個多月後傳出。</p>
</div><h2>Ant Group responds to the penalty</h2>
<div class="lb-trans"><h2>螞蟻集團對罰款的回應</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>今年早些時候，螞蟻集團獲得批准擴大其在消費金融領域的業務，這表明其對合規的承諾正在取得成效。</p>
</div><p>Responding to the fine imposed this morning, the Hangzhou-headquartered firm reiterated:</p>
<div class="lb-trans"><p>針對今晨施加的罰款，這家總部位於杭州的公司重申：</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>我們將認真和真誠地遵守罰款的條款，並繼續進一步增強我們的合規治理。</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>中國中央銀行今天還確認，它已糾正了國內金融服務平台（如螞蟻集團）的大部分問題，並補充説，未來的工作將是正常化監督。</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>這篇文章的標題為《中國對螞蟻集團處以近 10 億美元罰款》，首次出現在 Invezz 上。</p>
</div>

中國對螞蟻集團處以近 10 億美元的罰款