【金融監管速報】交通銀行調整業務丨中國銀行被罰

城市金融網

02/06

專業決定影響力TODAY'S NEWS金融監管速報02.05銀行業重點關注01交通銀行：2月10日起，囤金寶業務交易起點金額將上調至1500元2月5日，交通銀行手機銀行App顯示，根據監管要求和《交通銀行囤金寶業務客戶服務協議》相關規定，為順應市場變化，加強業務風險管理，交通銀行將對囤金寶業務進行調整。自2026年2月10日9：00起，該行囤金寶業務囤金計劃交易起點金額將由1000元調整至1500...

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NEWS金融監管速報02.05銀行業重點關注01交通銀行：2月10日起，囤金寶業務交易起點金額將上調至1500元2月5日，交通銀行手機銀行App顯示，根據監管要求和《交通銀行囤金寶業務客户服務協議》相關規定，為順應市場變化，加強業務風險管理，交通銀行將對囤金寶業務進行調整。自2026年2月10日9：00起，該行囤金寶業務囤金計劃交易起點金額將由1000元調整至1500元。調整前已設定成功的囤金計劃將繼續執行，不受影響。調整後，新建、修改、恢復囤金計劃需滿足本公告明確的最新交易起點金額。02中國銀行梁山支行被罰30萬：票據業務管理不到位近日，據國家金融監督管理總局濟寧監管分局行政處罰信息公開表顯示，中國銀行股份有限公司梁山支行因票據業務管理不到位，被罰款30萬元。同時，李元生（時任中國銀行股份有限公司梁山支行業務發展部公司客户經理）因票據業務管理不到位，被警告。03涼山農村商業銀行被罰120萬元：重大關聯交易未按規定審批等2月5日，據國家金融監督管理總局涼山監管分局行政處罰信息公開表顯示，涼山農村商業銀行股份有限公司因重大關聯交易未按規定審批，績效考評指標和機制不合規，導致存貸款虛增，個人貸款貸後管理不到位，部分貸款資金被挪用被罰款人民幣120萬元。同時，賀大斌（涼山農村商業銀行股份有限公司副行長）因對機構重大關聯交易未按規定審批負相關責任，被警告並罰款人民幣6萬元；方梅（時任涼山農村商業銀行股份有限公司信貸管理部總經理）因對機構重大關聯交易未按規定審批負相關責任，被警告並罰款人民幣6萬元。來源丨城市金融報「金融輿情通」平台編輯丨凡川","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"}}}