China Construction Bank Chuzhou Branch Fined 481,000 Yuan for Violations Including Financial Statistics Rules

Deep News
Sep 29

On September 29, according to a financial news report, the administrative penalty decision information disclosure table from the People's Bank of China Chuzhou Branch shows that China Construction Bank Corporation (ASX: 601939) Chuzhou Branch was issued a warning and fined 481,000 yuan by the People's Bank of China Chuzhou Branch for violating regulations related to financial statistics, violating regulations on anti-counterfeit currency operations, occupying fiscal deposits or funds, failing to conduct customer due diligence as required, and failing to preserve customer identity information and transaction records as required.

The disclosure table lists the following details: serial number 1, party name China Construction Bank Corporation (ASX: 601939) Chuzhou Branch, administrative penalty decision document number Chuzhou Yin Fa Jue Zi [2026] No. 2, types of illegal acts: first, violating regulations related to financial statistics; second, violating regulations on anti-counterfeit currency operations; third, occupying fiscal deposits or funds; fourth, failing to conduct customer due diligence as required; fifth, failing to preserve customer identity information and transaction records as required. Penalty content: warning and a fine of 481,000 yuan. Name of the authority making the administrative penalty decision: People's Bank of China Chuzhou Branch. Date of the administrative penalty decision: September 21, 2026. Public disclosure period: three years.

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