北京两千亿商业银行营收“三连降”,员工诈骗客户1.6亿元,内控漏洞难堵

征探财经
06 Jun

图片来源:Pixabay6月5日,据吉林金融监管局行政处罚信息公开表显示,因代客操作购买保险产品、允许非商业银行从业人员在商业银行营业场所从事保险销售相关活动等违法违规行为,光大银行(601818.SH)长春分行及四家支行合计被罚150万元,相关人员被警告。这已不是光大银行第一次被罚,其仅在2025年就多次收到百万元罚单。也有媒体统计,光大银行总行及各分行在2024年被行政处罚50次,罚没金额逾...

Source Link

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10