On December 22, China Payment Network learned from the industry that Shenzhen UBS Credit Payment Beijing Branch, which was exposed by CCTV last week, had received penalties from the central bank's management department, and UBS was ordered to withdraw from the Beijing acquiring market.
Judging from the punishment documents of the central bank's management department, CCTV's exposure to UBS is Beijing's branch, and other regional branches have not been implicated, so the central bank's punishment is only for UBS's Beijing branch. The main points of punishment are:
1. The Beijing Business Department of the People's Bank of China does not accept the registration management of the payment business of UBS in Beijing.
2. UBS Credit is not allowed to carry out bank card acquiring business in Beijing area and may not outsource the acquiring business.
3. Merchants who have signed up in Beijing should properly handle it and retreat as soon as possible.
On December 17, CCTV broadcasted two payment agencies to violate the development of merchants. When they secretly visited UBS's Beijing headquarters, one of the responsible persons told CCTV reporters who were disguised as agents: "The business license is given to me casually, I will not check." The true and false of your license, as long as one is provided, I will be true by default." "The 8 companies that were investigated are the first batch, and we are the fifth batch. It is still far away to check us."
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