某银行近8000万罚单背后!

See资管
Jan 05

2025年,中国银行业在“严监管、强问责、零容忍”的基调中经历着深度洗礼,而民生银行的年度表现尤为引人瞩目。这家曾被誉为“小微之王”的股份制商业银行,全年累计被罚金额逼近8000万元,先后收到两张千万级罚单、四张百万级罚单,覆盖信贷风控、数据安全、反洗钱等多个核心业务领域,暴露了其在高速发展与转型过程中不容忽视的合规短板。罚单的密集程度与处罚力度,直观反映了问题的严重性。2025年1月,民生银行便...

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