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[The Central Bank warned and fined SDIC Securities Co., Ltd. 818,000 yuan for three illegal acts] On September 11, the central bank issued Yinfangjuezi [2026] No. 71, warning SDIC Securities Co., Ltd. and fined it 818,000 yuan. The date for making the administrative penalty decision is June 22, 2026. The illegal acts include: 1. Failure to conduct customer due diligence in accordance with regulations; 2. Failure to report suspicious transactions in accordance with regulations; 3. Failure to conduct money laundering risk assessments or improve corresponding risk management systems in accordance with regulations.
China Central Bank News 🕐 2026-09-11 17:41
#China Central Bank News
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