招商银行被罚没54万元

大河财立方
Dec 08, 2025

【大河财立方消息】12月8日消息,国家外汇管理局广东省分局日前公示的行政处罚信息显示,招商银行股份有限公司东莞分行被罚款、没收违法所得54.26万元。行政处罚信息显示,招商银行东莞分行此次涉及两项违法事实:办理经常项目资金收付,未对交易单证的真实性及其与外汇收支的一致性进行合理审查;违反规定办理结汇业务。上述处罚决定日期为2025年11月27日,公示截止期为2026年12月5日。责编:王时丹 | ...

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