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China CITIC Bank Zhoushan Branch Fined 1.961 Million Yuan for Multiple Financial Violations
Blue Whale News, March 16 — Recently, the Zhoushan Branch of the People’s Bank of China issued an administrative penalty decision targeting CITIC Bank Co., Ltd. Zhoushan Branch.
The penalty notice shows that the main violations by CITIC Bank Zhoushan Branch include: violating financial statistical management regulations, violating account management regulations, violating cybersecurity management regulations, violating credit reporting management regulations, and failing to take strengthened due diligence measures as required.
In response to these violations, the Zhoushan Branch of the People’s Bank of China issued a warning and fined 961,000 yuan.