广西那坡农村商业银行被罚95万元:违反数据安全管理规定等

金融一线
Yesterday

  3月17日金融一线消息,中国人民银行百色市分行行政处罚决定信息公示表显示,广西那坡农村商业银行因违反金融统计管理规定;违反账户管理规定;违反数据安全管理规定;违反反假货币业务管理规定;违反信用信息采集、提供、 查询及相关管理规定;未按照规定开展客户尽职调查;未按照规定报告可疑交易,被中国人民银行百色市分行警告,通报批评,罚款95万元。

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