撰文|财富君2026年2月,中国人民银行泰安市分行公示的一则行政处罚决定书,让国有大行的基层合规问题再次被推到聚光灯下。2月24日,监管披露工行泰安分行因四项违法违规行为,被予以警告,并处以64.05万元罚款。财富君看到,这四项违规项分别为:违反金融统计相关规定、违反账户管理规定、违反人民币流通管理规定、未按照规定开展客户尽职调查。单看64.05万元的罚款金额,对于宇宙行工行而言,不过是九牛一毛。...
Source Link撰文|财富君2026年2月,中国人民银行泰安市分行公示的一则行政处罚决定书,让国有大行的基层合规问题再次被推到聚光灯下。2月24日,监管披露工行泰安分行因四项违法违规行为,被予以警告,并处以64.05万元罚款。财富君看到,这四项违规项分别为:违反金融统计相关规定、违反账户管理规定、违反人民币流通管理规定、未按照规定开展客户尽职调查。单看64.05万元的罚款金额,对于宇宙行工行而言,不过是九牛一毛。...
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