光大银行沈阳分行被罚229万 违反金融统计相关规定等

海量财经官方账号
Jun 19

6月17日,中国人民银行辽宁省分行公示对光大银行沈阳分行及相关责任人的行政处罚。该行存在多项违法违规行为,包括违反金融统计相关规定;未按规定落实反电信网络诈骗相关管理规定;未按规定落实网络安全相关管理规定;违反人民币流通管理规定;违反信用信息采集、提供、查询及相关管理规定;未按规定履行客户身份识别义务。银行因此受到警告并被罚款229.15万元。此外,时任中国光大银行股份有限公司沈阳分行副行长张某男...

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