湖南棋牌

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                              厦门银行宁德分行3份罚单合计罚款52万元

                              湖南棋牌3YUE16RI,RENMINYINXINGNINGDESHIZHONGXINZHIXINGGONGBUDUISHAMENYINXINGGUFENYOUXIANGONGSININGDEFENXINGDE3FENFADAN,HEJIFAKUAN52WANYUAN。CHUFAXINXIXIANSHI,SHAMENYINXINGNINGDEFENXINGBEIFAYUANYIN

                              2020-03-17
                              广州白云民泰村镇银行因贷款业务严重违反审慎经营规则违法遭罚

                              广州白云民泰村镇银行因贷款业务严重违反审慎经营规则违法遭罚

                              YINBAOJIANHUIWANGZHANJINRIGONGBUDEGUANGDONGYINBAOJIANJUXINGZHENGCHUFAXINXIGONGKAIBIAO(YUEYINBAOJIANFAJUEZI〔2020〕3HAO)XIANSHI,GUANGZHOUBAIYUNMINTAICUNZHENYINXINGGUFENYOUXIANGONGSICUNZAIDAIKUANYEWU

                              2020-03-11
                              中国建设银行未按照规定履行客户身份识别违法遭罚

                              中国建设银行未按照规定履行客户身份识别违法遭罚

                              ZHONGGUORENMINYINXINGFUZHOUZHONGXINZHIXINGJINRIGONGBUDEXINGZHENGCHUFAXINXIGONGSHIBIAO(NANYINFA[2020]1HAO)XIANSHI,ZHONGGUOJIANSHEYINXINGGUFENYOUXIANGONGSIZHENGHEZHIXINGCUNZAIWEIANZHAOGUIDINGLVXINGKEHU

                              2020-03-11

                              北京农商行因存在12项主要违法违规事实被责令改正 并合计罚款550万元

                              JINRI,BEIJINGYINBAOJIANJUZAIYITIANNEIGONGBULEGUANYUBEIJINGNONGSHANGXINGDELIANGZHANGFADAN,GAIXINGYINDAIKUANZIJINBEINUOYONG、WEIGUIFAFANGTUDICHUBEIDAIKUAN、YUANGONGXINGWEIGUANLIBORUODENG12XIANGZHUYAOWEI

                              2020-03-10

                              财付通支付半年内已两遭央行处罚

                              湖南棋牌3YUE6RI,ZHONGGUORENMINYINXINGWANGZHANFABULEZHONGGUORENMINYINXINGSHENZHENSHIZHONGXINZHIXINGXINGZHENGCHUFAXINXIGONGSHIBIAO(2020NIANDI4QI)。QIZHONG,CHUFAJUEDINGSHU(SHENRENYINFA〔2020〕1HAO)XIANSHI

                              2020-03-10
                              刘树青在股权管理两宗违法遭罚

                              刘树青在股权管理两宗违法遭罚

                              湖南棋牌YINBAOJIANHUIWANGZHANJINRIGONGBUDEWULANCHABUYINBAOJIANFENJUXINGZHENGCHUFAXINXIGONGKAIBIAO(WUYINBAOJIANFAJUEZI〔2020〕3HAO、4HAO、5HAO)XIANSHI,SIZIWANGMENGYINCUNZHENYINXINGGUFENYOUXIANGONG

                              2020-03-10

                              金融业监管持续加码 多家银行收“1 号罚单”

                              XINNIANYISHI,JINRONGYEJIANGUANCHIXUJIAMA。1YUE20RI,NEIMENGGUYINBAOJIANJUGONGBU4ZHANGFADAN。QIZHONG,HELINGEERXIANNONGCUNXINYONGHEZUOLIANSHEYUHUHEHAOTEJINQIAOHETAOCUNZHENYINXINGFENBIEYIN

                              2020-01-21
                              中国光大银行嘉兴分行存在虚增存贷款的违法违规行为遭罚60万元

                              中国光大银行嘉兴分行存在虚增存贷款的违法违规行为遭罚60万元

                              YINBAOJIANHUIWANGZHANZUORIGONGBUDEZHONGGUOYINBAOJIANHUIJIAXINGJIANGUANFENJUXINGZHENGCHUFAXINXIGONGKAIBIAO(JIAYINBAOJIANFAJUEZI〔2020〕1HAO)XIANSHI,ZHONGGUOGUANGDAYINXING(JIANCHENGGUANGDAYINXING,601818

                              2020-01-21
                              金堂汇金村镇银行罚款69.2万元 大股东为自贡银行

                              金堂汇金村镇银行罚款69.2万元 大股东为自贡银行

                              ZHONGGUORENMINYINXINGWANGZHANJINRIGONGBUDEXINGZHENGCHUFAXINXIGONGSHIBIAO(CHENGYINYINGFAZI〔2020〕1HAO)XIANSHI,JINTANGHUIJINCUNZHENYINXINGYOUXIANZERENGONGSIXUBAO、MANBAOJINRONGTONGJIZILIAOZHANYINGBAO

                              2020-01-20
                              华夏银行厦门分行因虚增存贷款业务规模违法罚款六百七十万元

                              华夏银行厦门分行因虚增存贷款业务规模违法罚款六百七十万元

                              湖南棋牌YINBAOJIANHUIWANGZHANJINRIGONGBUDEXINGZHENGCHUFAXINXIGONGKAIBIAO(SHAYINBAOJIANFAJUEZI〔2020〕1HAO)XIANSHI,HUAXIAYINXING(600015 SH)SHAMENFENXINGLIYONGYINXINGCHENGDUIHUIPIAOYEWUXUZENGCUNDAIKUAN

                              2020-01-20

                              广东银保监局辖内银行业不良贷款余额、不良贷款率实现“双降”

                              GUANGDONGYINBAOJIANJUXIANEI(GUANGDONG,BUHANSHENZHEN)YINXINGYEBULIANGDAIKUANYUE、BULIANGDAIKUANLVSHIXIANSHUANGJIANG。YINGZIYINXINGHEJIAOCHAJINRONGFENGXIANCHIXUSHOULIAN。1YUE18RI,GUANGDONGYINBAOJIANJUZHAOKAI2

                              2020-01-19

                              银行间债券市场境外机构投资者管理外汇风险更加便利

                              湖南棋牌WEITUIDONGWAIHUISHICHANGDUIWAIKAIFANG,GUOJIAWAIHUIGUANLIJU13RIFABUTONGZHI,WEIYINXINGJIANZHAIQUANSHICHANGJINGWAIJIGOUTOUZIZHETIGONGGENGDUOWAIHUIDUICHONGQUDAO,JINYIBUBIANLIYINXINGJIANZHAIQUANSHICHANGJING

                              2020-01-14
                              民生银行罚金高达700万

                              民生银行罚金高达700万

                              1YUE10RI,YINBAOJIANHUIGUANWANGFABUNEIMENGGUJIANGUANJUXINGZHENGCHUFAXINXIXIANSHI,ZHONGGUOMINSHENGYINXINGHUHEHAOTEFENXINGYINYIZIYINGZIJINJIEDAOZIGUANJIHUAFAFANGWEITUODAIKUANXINGWEIBEINEIMENGGUYIN

                              2020-01-13

                              上海银行发布公告再澄清:向宝能集团授信不违规

                              湖南棋牌1YUE12RI,SHANGHAIYINXINGZAISHANGHAIZHENGQUANJIAOYISUOFABUGONGGAOBIAOSHI,GONGSIGUANZHUDAOWEIXINGONGZHONGHAOSHANGHAIHENGYUANQIYEFABUSHUMINGWEIXUGUOLIANGDEZHIZESHANGHAIYINXINGJIXIANGGUANGAOJIGUANLIRENYUANDE

                              2020-01-13

                              上海银行发布公告再澄清:向宝能集团授信不违规

                              1YUE12RI,SHANGHAIYINXINGZAISHANGHAIZHENGQUANJIAOYISUOFABUGONGGAOBIAOSHI,GONGSIGUANZHUDAOWEIXINGONGZHONGHAOSHANGHAIHENGYUANQIYEFABUSHUMINGWEIXUGUOLIANGDEZHIZESHANGHAIYINXINGJIXIANGGUANGAOJIGUANLIRENYUANDE

                              2020-01-13

                              2019年前三季度个人所得税改革新增减税4426亿元

                              湖南棋牌JUGUOJIASHUIWUZONGJUTONGJI,2019NIANQIANSANJIDU,GERENSUODESHUIGAIGEXINZENGJIANSHUI4426YIYUAN,LEIJIRENJUNJIANSHUI1764YUAN。GERENSUODESHUIDEJIANSHAO,ZHIJIEZENGJIALEJUMINSHOURU,TISHENG

                              2020-01-09

                              金融委新年首次会议小微企业融资问题

                              CONGDINGCENGLAIKAN,SHUTONGHUOBIZHENGCECHUANDAOJIZHI,ZHIZAICONGYUANTOUSHANGXIAOCHUBUFENHUOBIZHENGCEGONGJUDUIZHONGXIAOJINRONGJIGOU、ZHONGXIAOQIYEDEJIAGEQISHI;CONGJICENGLAIKAN,DUIJINRONGJIGOULVXINGHAO

                              2020-01-09

                              金融机构定位进一步明确 落实“房住不炒”定位

                              WEILETUIDONGYINXINGYEHEBAOXIANYEGAOZHILIANGFAZHAN,1YUE3RI,YINBAOJIANHUIDEGUANWANGFABU《ZHONGGUOYINBAOJIANHUIGUANYUTUIDONGYINXINGYEHEBAOXIANYEGAOZHILIANGFAZHANDEZHIDAOYIJIAN》(YIXIAJIANCHENG《

                              2020-01-09
                              中国银保监对丽水监管分局行政处罚信息公开

                              中国银保监对丽水监管分局行政处罚信息公开

                              YINBAOJIANHUIWANGZHANZUORIGONGBUDEZHONGGUOYINBAOJIANHUILISHUIJIANGUANFENJUXINGZHENGCHUFAXINXIGONGKAIBIAO(LIYINBAOJIANFAJUEZI〔2019〕8HAO)XIANSHI,HANGZHOUYINXING(600926 SH)LISHUIFENXINGCUNZAIXIAO

                              2020-01-08

                              湖北工银安盛人寿3名员工因朋友圈信息涉嫌欺骗投保人遭监管处罚

                              HUNXIAOSHITING、BAOJIBIANTA……GONGYINANSHENGRENSHOUBAOXIANYOUXIANGONGSIHUBEIFENGONGSI3MINGYUANGONGYINZAIPENGYOUQUANFABUSHEXIANQIPIANTOUBAORENDEBAOXIANCHANPINXINXI,ZAODAOJIANGUANCHUFA。1YUE6RI,

                              2020-01-08

                              央行工作会:议加快建立房地产金融长效管理机制

                              RIQIAN,YANGXINGZHAOKAI2020NIANGONGZUOHUIYI。HUIYIZONGJIELEYANGXING2019NIANZHUYAOGONGZUO,BINGFENXIDANGQIANJINGJIJINRONGXINGSHI,BUSHU7XIANG2020NIANZHONGDIANGONGZUO。ZHIDEGUANZHUDESHI,JIANJUEDAYING

                              2020-01-07

                              金融类App一直是违法违规收集使用个人信息 网贷类机构“问题多”

                              AppZHUANXIANGZHILIZHUBUTUIJIN,DANGQIANYIJINRUZHUADIANXING、ZHIGUANJIANHUANJIE。1YUE6RI,AppZHUANXIANGZHILIGONGZUOZUXIANGXIPILULEJINQIANKUANAppPINGGUZHONGCUNZAIDEDIANXINGWENTI,BINGDUIJUTIWEIGUI

                              2020-01-07
                              交通银行股份有限公司伊犁分行存在违反征信管理相关规定的行为遭罚合计人民币6万元

                              交通银行股份有限公司伊犁分行存在违反征信管理相关规定的行为遭罚合计人民币6万元

                              湖南棋牌ZHONGGUORENMINYINXINGWULUMUQIZHIXINGJINRIGONGBUDEZHONGGUORENMINYINXINGYILIZHOUZHONGXINZHIXINGXINGZHENGCHUFAXINXIGONGSHI((YIYIN)FAZI〔2019〕DI3HAO)XIANSHI,JIAOTONGYINXINGGUFENYOUXIANGONGSIYI

                              2020-01-02

                              监管加码规范后:变相保本保高收益现象仍存

                              ZAIJIANGUANJIAMAGUIFANHOU,SHANGYEYINXINGDEJIEGOUXINGCUNKUANXIAOSHOUQINGKUANGRUHE?CHANPINYOUWUGAIJIN?BEIJINGSHANGBAOJIZHEJINRIZOUFANGLEBEIJINGDIQU10YUJIAYINXINGYINGYEWANGDIANJINXINGDIAOCHAFAXIAN,JIEGOU

                              2020-01-02

                              银行违规“输血”房地产数量明显增多 相关罚金累计超过亿元

                              JINRONGLINGYUCHANGTAIHUAQIANGJIANGUANRENGZAIYANXU。《JINGJICANKAOBAO》JIZHEJUYINBAOJIANHUIGONGGAOTONGJI,2019NIANGEJIYINBAOJIANXITONGDUIYINXINGYEJIGOU(BUHANGEREN,XIATONG)LEIJIKAICHUFADANYU

                              2020-01-02
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