超1800张罚单警示风控漏洞 2025年第三季度银行机构及从业人员被罚没8.76亿元

金融投资报
Oct 16

本文共1500字阅读完约3分钟金融投资报记者张璐璇2025年,对银行等金融机构的监管力度始终“严”字当头。刚刚过去的第三季度,银行的监管处罚金额不仅大幅超越今年第二季度,也显著高于去年同期水平。根据企业预警通发布的2025年三季度银行监管处罚报告(下称“报告”),央行、金融监管总局、外管局及派出机构三季度针对银行机构及从业人员共计开出1826张罚单,其中机构751张、个人1075张,较二季度增长...

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