罚没26亿,超100人被禁业!2025年6565张罚单背后:银行监管转向精准重罚

时代财经
Jan 08

来源:图虫2026年开年不足十天,已有多家银行收到罚单。据金融监管总局披露,处罚情形涵盖票据业务审核不严、个人贷款管理不到位、贷款管理不审慎等多个领域。此外,“双罚制”在监管行为中得到更深层次落实,在公开罚单中,大多都同步公示对相关责任人的处罚,更有从业人员直接受到禁业的处罚。回顾2025年,银行业持续强监管、严监管,大额罚单频现,处罚呈现“量价齐升”态势。全年金融监管部门对银行机构开出6565张...

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