Suixi Rural Commercial Bank in Guangdong Fined 1.25 Million Yuan for Governance Lapses

Deep News

07/21

The National Financial Regulatory Administration's Zhanjiang branch has issued administrative penalties against Guangdong Suixi Rural Commercial Bank Co., Ltd. and related responsible individuals for a series of compliance failures.

The penalties were imposed due to deficiencies in equity management, inadequate loan review procedures, insufficient post-loan management diligence, and inaccurate loan risk classification.

Guangdong Suixi Rural Commercial Bank Co., Ltd. has been fined 1.25 million yuan. In addition, individual penalties have been levied against several personnel.

Zhu Xuefei received a warning and a fine of 50,000 yuan. Warnings were also issued to Lin Ansong, Wang Weiwen, Chen Boru, Hong Qingshi, Chen Min, and Chen Ze.

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In addition, individual penalties have been levied against several personnel.<br><br>Zhu Xuefei received a warning and a fine of 50,000 yuan. Warnings were also issued to Lin Ansong, Wang Weiwen, Chen Boru, Hong Qingshi, Chen Min, and Chen Ze.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1560","symbol_name":"内银股","start_time":0,"source_url":"","article_id":"1146031120","we_media_id":"1039043262","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1146031120","pubTimestamp":1784619064,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Deep News","introduction":"Global Stock Market Deep Analysis","home_visible":1,"id":"1039043262","head_image":"https://community-static.tradeup.com/news/8296859682db4b478146245e72de1922"},"summary":"The National Financial Regulatory Administration's Zhanjiang branch has issued administrative penalties against Guangdong Suixi Rural Commercial Bank Co., Ltd. and related responsible individuals for...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK1560":"内银股","09668":"渤海银行","BK1231":"综合性银行"},"translate_title":"广东遂溪农村商业银行因治理失误被罚款125万元","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09668":1},"content_text":"The National Financial Regulatory Administration's Zhanjiang branch has issued administrative penalties against Guangdong Suixi Rural Commercial Bank Co., Ltd. and related responsible individuals for a series of compliance failures.The penalties were imposed due to deficiencies in equity management, inadequate loan review procedures, insufficient post-loan management diligence, and inaccurate loan risk classification.Guangdong Suixi Rural Commercial Bank Co., Ltd. has been fined 1.25 million yuan. 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