B · Normal
[The Central Bank warned, notified and criticized the Postal Savings Bank of China and fined it 17.43 million yuan for ten violations of laws and regulations] On September 24, the People's Bank of China issued Silver Penalty Jue Zi [2026] No. 88, warning, notifying and criticizing the Postal Savings Bank of China Co., Ltd., confiscating illegal gains of 0.02902 million yuan, and imposing a fine of 17.433 million yuan. Illegal behaviors include violations of financial statistics, account management, bank card acquiring, data security, anti-counterfeit currency and other management regulations, as well as occupying fiscal deposits or funds, failing to perform customer identification obligations as required, failing to submit large transaction reports or suspicious transaction reports as required, conducting transactions with unidentified customers, etc.
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