邮储银行许昌市分行被罚63.63万元:未按照规定开展客户尽职调查等

金融一线
Oct 30

  10月30日金融一线消息,中国人民银行许昌市分行行政处罚决定信息公示表显示,中国邮政储蓄银行股份有限公司许昌市分行因违反金融统计相关规定;违反银行结算账户管理规定;违反人民币流通管理规定;违反征信数据报送管理规定;未按照规定开展客户尽职调查,被中国人民银行许昌市分行警告,罚款63.63万元。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10