新疆阜康农商行被罚53万，两副行长分别被罚1万
蓝鲸新闻6月11日讯，近日，中国人民银行新疆维吾尔自治区分行发布了罚单，剑指新疆阜康农村商业银行股份有限公司及其两名副行长。
罚单显示，新疆阜康农村商业银行股份有限公司的主要违法违规事实（案由）为：违反支付结算管理规定、违反金融科技管理规定、违反货币金银管理规定、违反反洗钱管理规定。
针对上述违法违规行为，中国人民银行新疆维吾尔自治区分行对其作出警告，并处罚款53万元。
此外，时任新疆阜康农村商业银行股份有限公司副行长的颜某东和于某，因对违反反洗钱管理规定的行为负有责任，分别被罚款1万元。
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
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10