A number of banks were fined!

Mondo Finance Updated on 2024-01-19

According to the State Administration of Financial Supervision and Administration on December 1, China CITIC Bank shares *** Agricultural Bank of China shares *** China Construction Bank shares *** were punished. Among them, China CITIC Bank shares were fined and confiscated a total of 22,475 for involving 56 violations of laws and regulations180,000 yuan.

In addition, the People's Bank of China's administrative penalty announcement shows that Bank of China was fined 366420,000 yuan, involving 12 violations.

China CITIC Bank.

Abc.

confiscation of illegal gains and fines totaling 2,71097.38 million yuan. Among them, the head office is 57097.38 million yuan, and 21.4 million yuan for branches.

China Construction Bank.

confiscation of illegal gains and fines totaling 3,791879382 million yuan. Among them, the head office is 2041879382 million yuan, and 17.5 million yuan for branches.

Bank of China. On December 1, the People's Bank of China's administrative punishment announcement showed that the central bank issued a warning to the Bank of China and confiscated illegal gains37340,000 yuan, a fine of 366420,000 yuan, due to 12 types of illegal acts such as violation of account management regulations, violation of liquidation management regulations, and violation of merchant management regulations.

*: State Administration of Financial Supervision and Administration**, People's Bank of China.

Editor: Wang Di.

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