@pipeworx/cn-pboc-penalties

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Tools: 2

Which banks, payment and clearing institutions, credit-rating agencies and other firms has the People’s Bank of China (中国人民银行) fined, for what conduct, and how much? Rows are the head office’s published administrative penalty disclosures (行政处罚公示), newest first. Firms only.

Tools

• cn_pboc_penalties_search(query?, date_from?, date_to?, page?, limit?) — lists disclosure batches: batch id, decision-number range (银罚决字〔2026〕68-70号), publication date and the link to the official notice. One request reads one page of 20 batches. The publisher offers no keyword or date search: query is matched against the batch titles (decision numbers) on the page read, date_from/date_to trim the page, page moves through the list. Also returns searched (page, page count, dates covered) and data_as_of.
• cn_pboc_penalty_get(id, firm?) — one batch (one request). For each firm: decision number, the conduct as the Bank states it, the penalty as stated in the original Chinese (警告, 没收违法所得, 罚款), penalty_amount_cny when exactly one fine amount is stated, the deciding authority, the decision date, the publicity period and the link to the official notice. firm keeps rows whose firm name contains that Chinese text. An unknown id is found:false; a page that is not a readable penalty table is found:true with empty_reason:"unread" and the link, never an empty list.

Auth

Keyless.

Data sources

• People’s Bank of China (中国人民银行), head office administrative penalty disclosure (行政处罚公示). Read from the publisher on each call; nothing is stored. Branch offices publish their own lists; those are not read.

Individuals are not returned

The Bank penalises a firm and, in separate rows of the same batch, the managers and staff responsible. Those rows are published with a masked name (such as 孙某希) and the firm and department in brackets. This pack returns firms and organisations only:

• A row whose party is a natural person is dropped and counted in individuals_omitted; the name, the bracketed role and the individual’s penalty never appear.
• A party the pack cannot classify is left out and counted in skipped_possible_individuals.
• A masked name that turns up in a firm row’s text is removed.
• No ID numbers, addresses or contact details are read or returned.

Every response carries a note saying so; the tests assert that fixture individuals never appear anywhere in a response, free text included.

Behaviour worth knowing

• A search covers one page (about 4 pages, 2025 to now). Batch titles are decision-number ranges, so query cannot find a firm; open batches with cn_pboc_penalty_get and its firm filter. No match means no match on that page (empty_reason:"no_match_on_this_page", with page, page count and dates covered), never proof that a firm was not penalised.
• The data is Chinese-language; an English query matches nothing and the response says so.
• penalty_amount_cny is the fine only. Confiscation, warnings and criticism stay in the stated penalty text.
• One bounded retry covers network and edge failures; any other failure is upstream_down, never an empty result.

Tools

• cn_pboc_penalties_search — List the administrative penalty disclosure batches (行政处罚公示) of the People’s Bank of China (中国人民银行) head office, newest first: batch id, decision-number range (银罚决字〔2026〕68-70号), publication date and t
• cn_pboc_penalty_get — Read one People’s Bank of China (中国人民银行) penalty disclosure batch by id (from cn_pboc_penalties_search): for each firm penalised, the decision number, the conduct as the Bank states it, the penalty as