光大银行再领430万元罚单,监管数据错报暴露风险管理漏洞

大嘴爱财经
Nov 29

国家金融监督管理总局网站近日公布的行政处罚信息显示,中国光大银行股份有限公司因信息科技外包管理存在不足、监管数据错报等事项,被处以430万元罚款。近年来,光大银行频领大额罚单,此次罚单只是其合规困境的冰山一角。2025年1月,该行总行就因账户管理、反洗钱等11项违规行为,被中国人民银行罚没合计1878.83万元,12名高管及部门负责人被连带处罚。罚单揭秘:技术管理缺陷与数据失真国家金融监督管理总局...

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