近段时间以来,监管部门披露了多张银行罚单,多家银行因贷款“三查”失职、流动资金贷款管理不到位、个人经营性贷款管理不审慎等原因被处罚。大量罚单的披露释放了严监管信号,业内人士认为,银行需加强贷前审核和资金流向监测、完善处罚机制,促进业务规范发展。10月17日,国家金融监督管理总局北京监管局公开的行政处罚信息显示,平安银行北京分行及相关责任人因以不正当手段发放贷款、个人贷款“三查”不到位、个人经营性...
Source Link近段时间以来,监管部门披露了多张银行罚单,多家银行因贷款“三查”失职、流动资金贷款管理不到位、个人经营性贷款管理不审慎等原因被处罚。大量罚单的披露释放了严监管信号,业内人士认为,银行需加强贷前审核和资金流向监测、完善处罚机制,促进业务规范发展。10月17日,国家金融监督管理总局北京监管局公开的行政处罚信息显示,平安银行北京分行及相关责任人因以不正当手段发放贷款、个人贷款“三查”不到位、个人经营性...
Source LinkDisclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.