On February 3, the administrative penalty decision disclosure form from the People's Bank of China Qianxinan Buyei and Miao Autonomous Prefecture Branch revealed that Guizhou Qinglong Rural Commercial Bank Co., Ltd. was found to have committed eight types of illegal activities, resulting in a warning and a fine of 1,570,800 yuan.
The violations included: 1. Breaching financial statistics regulations; 2. Violating account management rules; 3. Non-compliance with clearing management provisions; 4. Infringing anti-counterfeit currency business regulations; 5. Breaching credit information collection, provision, inquiry, and related management rules; 6. Failing to conduct proper customer due diligence as required; 7. Not retaining customer identity information and transaction records according to regulations; 8. Providing services and conducting transactions for unidentified customers.
The administrative penalty decision disclosure form from the People's Bank of China Qianxinan Buyei and Miao Autonomous Prefecture Branch was issued.
The document number is Qianxinan Yin Chufa [2026] No. 01.
The publishing unit is identified as the People's Bank of China Qianxinan Buyei and Miao Autonomous Prefecture Branch.
A table lists the serial number, party name (including name and position), administrative penalty decision document number, types of illegal activities, penalty content, the authority making the penalty decision, the decision date, the disclosure period (calculated from the disclosure date), and remarks.
Entry number 1 specifies Guizhou Qinglong Rural Commercial Bank Co., Ltd. as the party involved.
The administrative penalty decision document is cited as Qianxinan Yin Fa Jue Zi [2026] No. 1.
The eight specific illegal activity types are reiterated identically to the initial list.
The imposed penalty is detailed as a warning combined with a fine of 1,570,800 yuan.
The authority making this decision is the People's Bank of China Qianxinan Buyei and Miao Autonomous Prefecture Branch.
The penalty decision was formally issued on January 30, 2026.
The disclosure period for this penalty is set for five years.
No additional remarks were provided in the entry.