中国人寿涉及多项违规 被罚752万元

财中社
Dec 07

  12月6日,根据中国人民银行发布的公告,中国人寿保险股份有限公司因未按规定履行客户身份识别义务、未按规定保存客户身份资料和交易记录、未按规定报送大额交易报告或可疑交易报告,以及与身份不明的客户进行交易,受到752万元的罚款。同时,王某和贾某作为时任中国人寿保险股份有限公司的管理人员,因对上述违法行为负有责任,分别被罚款7万元。

(文章来源:财中社)

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