蓝鲸新闻2月26日讯，近日，中国人民银行承德市分行发布了一张罚单，剑指中国银行股份有限公司承德分行。
罚单显示，中国银行股份有限公司承德分行的主要违法违规事实为：未按规定开展金融科技管理规定；未按规定开展客户尽职调查。
针对上述违法违规行为，中国人民银行承德市分行对其警告，并处以罚款15万元。
蓝鲸新闻2月26日讯，近日，中国人民银行承德市分行发布了一张罚单，剑指中国银行股份有限公司承德分行。
罚单显示，中国银行股份有限公司承德分行的主要违法违规事实为：未按规定开展金融科技管理规定；未按规定开展客户尽职调查。
针对上述违法违规行为，中国人民银行承德市分行对其警告，并处以罚款15万元。
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