Banks
The qualifications of the chairman of the board of directors of Bank of Nanjing were approved
On February 6, Bank of Nanjing (601009SH) announced that the bank received the "Reply of the Jiangsu Supervision Bureau of the State Financial Supervision and Administration on Xie Ning's Qualifications" (Su Jinfu 2024 No. 37) issued by the Jiangsu Supervision Bureau of the State Financial Supervision and Administration of the People's Republic of China, approving Xie Ning's qualifications to serve as a director and chairman of the bank.
Hubei Three Gorges Rural Commercial Bank was fined 400,000 yuan
On February 6, according to the official website of the State Administration of Financial Supervision and Administration, Hubei Three Gorges Rural Commercial Bank was fined 400,000 yuan by the regulator for "imperfect internal control system and inadequate implementation".
Guangxi Rural Commercial United Bank was inaugurated and opened
According to the "Guangxi Rural Credit Cooperative", on February 6, the opening ceremony of Guangxi Rural Commercial United Bank was held in Nanning.
At the ceremony, the Guangxi Supervision Bureau of the State Administration of Financial Supervision and Administration issued a financial license to Guangxi Rural Commercial United Bank, and the Autonomous Region Market Supervision Administration issued a business license to Guangxi Rural Commercial United Bank. At the same time, Guangxi Rural Commercial United Bank obtained the consent of the Guangxi Zhuang Autonomous Region Branch of the People's Bank of China to handle and change the opening of payment and settlement, financial technology, money and credit, foreign exchange management and other matters related to the opening of the bank.
As of the end of December 2023, the total assets of Guangxi Agricultural Cooperative Institutions were 1,286 billion yuan, the balance of deposits was 1,068 billion yuan, and the balance of loans was 782.5 billion yuan. (China ** Daily, China Securities Network).
Large companies
The liquidation of funds from the "group loan network" case officially began
A few days ago, the Dongguan Intermediate People's Court issued the "Announcement on the Withdrawal of Funds of Fundraising Participants in the Case of Derivation Technology Group *** and Tang Jun, Zhang Lin and Others Raising Funds and Illegally Absorbing Public Deposits". According to the announcement, in the case of Derivation Technology Group, Tang Jun, Zhang Lin and others raising funds and illegally absorbing public deposits, the Dongguan Intermediate People's Court filed and executed the property part of the criminal judgment, and promoted the collection of funds, the realization of assets, and the verification of losses in an orderly manner in accordance with the law. In order to protect the lawful rights and interests of the injured fundraising participants, the work of clearing concentrated funds is hereby carried out on the basis of the effective judgment and the verification of losses.
So far, after more than five years, the damaged fundraising participants of the group loan network have finally recovered part of their own amount. The reporter learned that the proportion of the withdrawal is about 34 of the principal of the deposit and withdrawal3%。(China Times).