10月31日“金融黑榜”:平安、浦发、民生等5家银行合计被罚超1.9亿,责任人最高罚10万、中行近亿罚款创“纪录”

柴米匚
Nov 04

10月31日,国家金融监督管理总局掀起金融监管风暴,5家银行合计被罚超1.9亿,其中中行近亿罚款创纪录,互联网贷款、票据业务等违规领域暴露,6名责任人同步受惩,为银行业合规发展敲响警钟。10月31日,国家金融监督管理总局公示了一批行政处罚信息,中国银行、农业银行、民生银行、平安银行、浦发银行等多家银行及相关责任人员因存在违法违规行为被处罚。中国银行股份有限公司及相关责任人员,因在公司治理、贷款、...

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