On December 25, the Beijing Supervision Bureau of the State Administration of Financial Supervision and Administration publicly disclosed the administrative penalty information against China Jingu International Trust Co., Ltd.
According to the administrative penalty information disclosure table of the Beijing Supervision Bureau of the State Administration of Financial Supervision and Administration, China Jingu International Trust Co., Ltd. was fined 1 million yuan by the Beijing Supervision Bureau of the State Administration of Financial Supervision and Administration2. Non-clean transfer of credit assets". At the same time, Zhao Zhaohui, then general manager of China Jingu International Trust Co., Ltd., was given a warning.
Previously, he was punished for "serious violations of prudential business rules".
Bread Finance combed through the historical announcement and found that previously, China Jingu International Trust Co., Ltd. was ordered to make corrections by the former Beijing Banking Regulatory Bureau and fined 300,000 yuan.
On July 5, 2018, the administrative penalty information disclosure form of the former Beijing Banking Regulatory Bureau showed that China Jingu International Trust Co., Ltd. was ordered to make corrections and fined 300,000 yuan for "failing to identify the final investor in accordance with the principle of "penetration" and seriously violating the prudential business rules.
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