罚没近230万元!光大银行沈阳分行因六项违法违规事由被“点名”

市场资讯
Jul 08

来源:行长助手近日,中国人民银行辽宁省分行发布了罚单,剑指中国光大银行股份有限公司沈阳分行及其相关责任人。罚单显示,中国光大银行股份有限公司沈阳分行的主要违法违规事实(案由)为: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。针对上述违法违规行为,...

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