蓝鲸新闻9月19日讯,近日,国家金融监督管理总局浙江监管分局发布了行政处罚信息,对汇丰银行(中国)有限公司杭州分行进行了处罚。
罚单显示,汇丰银行(中国)有限公司杭州分行的主要违法违规事实为:协助监督委托贷款资金使用不到位;保理融资业务信贷管理不审慎。
针对上述违法违规行为,国家金融监督管理总局浙江监管分局对其罚款70万元。
蓝鲸新闻9月19日讯,近日,国家金融监督管理总局浙江监管分局发布了行政处罚信息,对汇丰银行(中国)有限公司杭州分行进行了处罚。
罚单显示,汇丰银行(中国)有限公司杭州分行的主要违法违规事实为:协助监督委托贷款资金使用不到位;保理融资业务信贷管理不审慎。
针对上述违法违规行为,国家金融监督管理总局浙江监管分局对其罚款70万元。
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