蓝鲸新闻6月23日讯,近日,台州金融监管分局发布行政处罚决定书,剑指中信银行股份有限公司台州分行及相关责任人。 罚单显示,中信银行股份有限公司台州分行的主要违法违规行为是:违规保管使用客户已签章的空白凭证,并代客操作外汇衍生品交易。 针对上述违法行为,台州金融监管分局对中信银行股份有限公司台州分行罚款40万元;对王思洁警告。(文章来源:蓝鲸财经)
Source Link蓝鲸新闻6月23日讯,近日,台州金融监管分局发布行政处罚决定书,剑指中信银行股份有限公司台州分行及相关责任人。 罚单显示,中信银行股份有限公司台州分行的主要违法违规行为是:违规保管使用客户已签章的空白凭证,并代客操作外汇衍生品交易。 针对上述违法行为,台州金融监管分局对中信银行股份有限公司台州分行罚款40万元;对王思洁警告。(文章来源:蓝鲸财经)
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