蓝鲸新闻3月31日讯，近日，中国人民银行防城港市分行发布了一张罚单，剑指中国银行股份有限公司防城港分行。
罚单显示，中国银行防城港分行的主要违法违规事实包括：违反金融统计相关规定、违反账户管理规定、违反征信管理规定以及未按照规定开展客户尽职调查。
针对上述违法违规行为，中国人民银行防城港市分行对其警告，并处以38.7万元罚款。
蓝鲸新闻3月31日讯，近日，中国人民银行防城港市分行发布了一张罚单，剑指中国银行股份有限公司防城港分行。
罚单显示，中国银行防城港分行的主要违法违规事实包括：违反金融统计相关规定、违反账户管理规定、违反征信管理规定以及未按照规定开展客户尽职调查。
针对上述违法违规行为，中国人民银行防城港市分行对其警告，并处以38.7万元罚款。
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