B · Normal
[Jiangsu Bank was fined 9.37 million yuan Involving 13 violations of laws and regulations] September 24th, the People's Bank of China recently disclosed administrative penalty information. Bank of Jiangsu was warned, criticized, confiscated 17,822 yuan of illegal income, and fined 9.371 million yuan for violating management regulations on financial statistics, account management, acquiring business, collection agency business, data security, network security, etc., as well as occupying fiscal deposits or funds, and failing to perform customer identification obligations as required. In addition, the People's Bank of China imposed fines ranging from 10,000 to 200,000 yuan on six relevant responsible personnel, and one of them was fined 200,000 yuan for violating regulations on acquiring business management.
Banking Industry News 🕐 2026-09-24 18:26

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