中信银行股份有限公司成都分行违规被罚款23.00万元

金融界
05 Jun

2025月6日,国家外汇管理局四川省分局公布川汇检罚字〔2025〕1号行政处罚,对中信银行股份有限公司成都分行给予罚款23.00万元,没收违法所得。

处罚显示,中信银行股份有限公司成都分行违反了《银行办理结售汇业务管理办法》(中国人民银行令〔2014〕第2号)第十八条“、《银行办理结售汇业务管理办法实施细则》(汇发〔2014〕53号文印发)第四条和《资本项目外汇业务指引(2020年版)》(汇发〔2020〕89号文印发)第6.10节“审核原则”第三条。处罚依据为《外汇管理条例》第四十七条。

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