因信用卡等业务违规两家大行被罚

新浪财经
Oct 18, 2025

(来源:POS圈支付网)日前,据国家金融监督管理总局各地监管局公开的罚单信息显示,兴业银行和工商银行分别因信用卡业务违规被处罚。兴业银行国家金融监督管理总局宁波监管局行政处罚信息公开表显示,兴业银行宁波分行及相关责任人存在信用卡业务等多项违法违规行为,被责令改正,并处罚款。具体来看,兴业银行宁波分行及相关责任人的主要违规行为有:贷款“三查”不到位;投资业务管理不尽职;信用卡业务管理不审慎。行政处罚...

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