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贛州銀行因未按規定報送案件信息被罰20萬元
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贛州銀行因未按規定報送案件信息被罰20萬元

來源:藍鯨財經

藍鯨新聞10月29日訊,近日,中國銀保監會贛州監管分局發布了一則行政處罰決定書(贛市銀保監罰決字〔2022〕62號),對贛州銀行股份有限公司及其法定代表人徐松進行了處罰。

根據處罰決定書,贛州銀行股份有限公司的主要違法違規事實(案由)為未按規定報送案件信息。這一行為違反了《中華人民共和國銀行業監督管理法》的相關規定。 中國銀保監會贛州監管分局依據《中華人民共和國銀行業監督管理法》第四十六條,對贛州銀行股份有限公司作出罰款20萬元的行政處罰決定。同時,對法定代表人徐松也進行了相應的處罰。 此次處罰體現了監管部門對銀行業金融機構合規經營的高度重視,也提醒了各銀行機構要嚴格遵守相關法律法規,確保信息報送的及時性和準確性。對于銀行業金融機構來說,合規經營是其健康發展的基礎,只有嚴格遵守法律法規,才能更好地服務實體經濟,防范金融風險。

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