大华银行(中国)广州分行被罚30万元:贷款业务严重违反审慎规则

金融一线
Jun 24

6月24日金融一线消息,据国家金融监督管理总局广东监管局行政处罚信息公开表显示,大华银行(中国)有限公司广州分行因贷款业务严重违反审慎规则,被罚款30万元。

以下为罚单详细信息:

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

大华银行(中国)有限公司广州分行

粤金罚决字〔2025〕49号

贷款业务严重违反审慎经营规则

罚款30万元

国家金融监督管理总局广东监管局

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