9月5日,国家金融监督管理总局公布行政处罚信息公示列表,一批银行、金融资管机构和多名金融从业人员被处罚;多张罚单总体金额超过一亿元;另外有三人被禁业。部分处罚信息公示列表股份行方面,华夏银行因“相关贷款、票据、同业等业务管理不审慎,监管数据报送不合规”等被金融监管总局罚款8725万元。对陈成天、刘建新警告;对钱建华、何羽、吕玉梅、涂超警告并罚款合计20万元。华夏银行当天在官网公告称,收到国家金融...
Source Link9月5日,国家金融监督管理总局公布行政处罚信息公示列表,一批银行、金融资管机构和多名金融从业人员被处罚;多张罚单总体金额超过一亿元;另外有三人被禁业。部分处罚信息公示列表股份行方面,华夏银行因“相关贷款、票据、同业等业务管理不审慎,监管数据报送不合规”等被金融监管总局罚款8725万元。对陈成天、刘建新警告;对钱建华、何羽、吕玉梅、涂超警告并罚款合计20万元。华夏银行当天在官网公告称,收到国家金融...
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