渤海银行南宁分行被罚32.8万,涉违反数据安全管理规定等

蓝鲸财经
Oct 14

蓝鲸新闻10月14日讯,近日,中国人民银行广西壮族自治区分行发布了罚单,剑指渤海银行股份有限公司南宁分行及其相关责任人。

罚单显示,渤海银行南宁分行的主要违法违规事实包括:违反数据安全管理规定,未按规定履行客户身份识别义务。

针对以上行为,中国人民银行广西壮族自治区分行对其警告并处罚款32.8万元。

此外,贺某时任渤海银行南宁分行网络金融部总经理助理,因对未按规定履行客户身份识别义务的违法行为负有责任,被处罚款2.4万元。

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