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工商银行大连市分行原专家高亚林被开除党籍和公职
Bei Jing Shang Bao· 2025-12-24 10:20
高亚林严重违反党的政治纪律、组织纪律、廉洁纪律、工作纪律和生活纪律,构成严重职务违法并涉嫌 受贿犯罪、违法发放贷款犯罪,且在党的十八大后不收敛、不收手,性质严重,影响恶劣,应予严肃处 理。依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分 法》等有关规定,经中国工商银行党委研究,决定给予高亚林开除党籍处分;经中央纪委国家监委驻中 国工商银行纪检监察组研究,决定给予其开除公职处分;收缴其违纪违法所得;大连市监委将其涉嫌犯 罪问题移送检察机关依法审查起诉,所涉财物一并移送。 北京商报讯(记者 宋亦桐)12月24日,据中央纪委国家监委网站消息,据中央纪委国家监委驻中国工 商银行纪检监察组、大连市纪委监委消息:日前,中央纪委国家监委驻中国工商银行纪检监察组、大连 市监委对中国工商银行大连市分行原专家高亚林严重违纪违法问题进行了立案审查调查。 经查,高亚林丧失理想信念、背弃初心使命,搞迷信活动;违反中央八项规定精神,接受可能影响公正 执行公务的宴请,收受可能影响公正执行公务的礼品、礼金;无视组织原则,隐瞒不报个人有关事项, 利用职务职权影响为他人在职工录用、分配,职务晋升等事项中谋取 ...
工行济源分行连续三年获评外汇业务合规经营A类评级
Sou Hu Cai Jing· 2025-12-24 10:18
Core Viewpoint - The State Administration of Foreign Exchange has released the compliance and prudent operation assessment results for bank foreign exchange businesses for 2025, with ICBC Jiyuan Branch achieving an "A" rating for the third consecutive year, highlighting its strong compliance capabilities and stable operational performance in the foreign exchange sector [1][2]. Group 1: Compliance and Operational Excellence - ICBC Jiyuan Branch has adhered strictly to foreign exchange management policies and established a comprehensive compliance internal control system [1]. - The bank conducts regular specialized training and compliance checks to ensure that foreign exchange operations are standardized and risks are controllable [1]. - The branch has optimized cross-border financial services based on corporate needs and introduced various measures to benefit enterprises [1]. Group 2: Support for the Real Economy - The bank actively implements policies to facilitate trade foreign exchange receipts and payments, creating a "green channel" for compliant enterprises [1]. - It focuses on hedging against exchange rate risks by providing tailored solutions such as forward contracts and options, maintaining a leading position in the regional exchange rate hedging business [1]. - The branch is accelerating its digital transformation to expand the application scenarios of cross-border financial service platforms, enabling online processing of financing and settlement, thereby reducing operational costs for enterprises [1]. Group 3: Collaboration with Regulatory Authorities - ICBC Jiyuan Branch enhances communication and collaboration with regulatory authorities, actively participating in various research and inspection activities [1]. - The bank promptly conveys policy directions and builds a communication bridge between enterprises and regulatory bodies, fostering a positive interaction between regulation and operations [1]. Group 4: Future Commitment - The branch views its continued "A" rating as both an honor and a responsibility, committing to strengthen compliance management and innovate cross-border financial service models [2]. - It aims to enhance the quality of professional services to support local foreign trade enterprises and inject financial momentum into the high-quality development of the regional open economy [2].
中国工商银行大连市分行原专家高亚林被双开
经查,高亚林丧失理想信念、背弃初心使命,搞迷信活动;违反中央八项规定精神,接受可能影响公正 执行公务的宴请,收受可能影响公正执行公务的礼品、礼金;无视组织原则,隐瞒不报个人有关事项, 利用职务职权影响为他人在职工录用、分配,职务晋升等事项中谋取利益;毫无廉洁底线,违规从事有 偿中介活动,利用职务影响为特定关系人谋取利益;不守规矩,插手干预合作机构准入,在信贷审批中 不正确履行职责造成大额损失;权力观异化,利用职务便利为他人在贷款融资等方面提供帮助并非法收 受巨额财物,违规审批发放贷款数额巨大。 转自:北京日报客户端 据中央纪委国家监委驻中国工商银行纪检监察组、大连市纪委监委消息:日前,中央纪委国家监委驻中 国工商银行纪检监察组、大连市监委对中国工商银行大连市分行原专家高亚林严重违纪违法问题进行了 立案审查调查。 高亚林严重违反党的政治纪律、组织纪律、廉洁纪律、工作纪律和生活纪律,构成严重职务违法并涉嫌 受贿犯罪、违法发放贷款犯罪,且在党的十八大后不收敛、不收手,性质严重,影响恶劣,应予严肃处 理。依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分 法》等有关规定,经中国工商 ...
国有大型银行板块12月24日跌0.33%,交通银行领跌,主力资金净流出5.43亿元
以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成投资建议。 从资金流向上来看,当日国有大型银行板块主力资金净流出5.43亿元,游资资金净流入2.32亿元,散户资 金净流入3.11亿元。国有大型银行板块个股资金流向见下表: | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601939 建设银行 | | -1881.14万 | -3.59% | 1195.21万 | 2.28% | 685.94万 | 1.31% | | 601988 中国银行 | | -4754.44万 | -4.54% | -135.47万 | -0.13% | 4889.91万 | 4.67% | | 601398 工商银行 | | -5965.57万 | -4.34% | -268.76万 | -0.20% | 6234.34万 | 4.53% | | 601328 交通银行 | ...
中国工商银行大连市分行原专家高亚林被双开:违规审批发放贷款数额巨大
Xin Lang Cai Jing· 2025-12-24 09:09
经查,高亚林丧失理想信念、背弃初心使命,搞迷信活动;违反中央八项规定精神,接受可能影响公正 执行公务的宴请,收受可能影响公正执行公务的礼品、礼金;无视组织原则,隐瞒不报个人有关事项, 利用职务职权影响为他人在职工录用、分配,职务晋升等事项中谋取利益;毫无廉洁底线,违规从事有 偿中介活动,利用职务影响为特定关系人谋取利益;不守规矩,插手干预合作机构准入,在信贷审批中 不正确履行职责造成大额损失;权力观异化,利用职务便利为他人在贷款融资等方面提供帮助并非法收 受巨额财物,违规审批发放贷款数额巨大。 高亚林严重违反党的政治纪律、组织纪律、廉洁纪律、工作纪律和生活纪律,构成严重职务违法并涉嫌 受贿犯罪、违法发放贷款犯罪,且在党的十八大后不收敛、不收手,性质严重,影响恶劣,应予严肃处 理。依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分 法》等有关规定,经中国工商银行党委研究,决定给予高亚林开除党籍处分;经中央纪委国家监委驻中 国工商银行纪检监察组研究,决定给予其开除公职处分;收缴其违纪违法所得;大连市监委将其涉嫌犯 罪问题移送检察机关依法审查起诉,所涉财物一并移送。 中央纪委国家 ...
中国工商银行大连市分行原专家高亚林被“双开”
Xin Lang Cai Jing· 2025-12-24 09:06
高亚林严重违反党的政治纪律、组织纪律、廉洁纪律、工作纪律和生活纪律,构成严重职务违法并涉嫌 受贿犯罪、违法发放贷款犯罪,且在党的十八大后不收敛、不收手,性质严重,影响恶劣,应予严肃处 理。依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分 法》等有关规定,经中国工商银行党委研究,决定给予高亚林开除党籍处分;经中央纪委国家监委驻中 国工商银行纪检监察组研究,决定给予其开除公职处分;收缴其违纪违法所得;大连市监委将其涉嫌犯 罪问题移送检察机关依法审查起诉,所涉财物一并移送。 责任编辑:王馨茹 12月24日金融一线消息,据中央纪委国家监委驻中国工商银行纪检监察组、大连市纪委监委消息:日 前,中央纪委国家监委驻中国工商银行纪检监察组、大连市监委对中国工商银行大连市分行原专家高亚 林严重违纪违法问题进行了立案审查调查。 经查,高亚林丧失理想信念、背弃初心使命,搞迷信活动;违反中央八项规定精神,接受可能影响公正 执行公务的宴请,收受可能影响公正执行公务的礼品、礼金;无视组织原则,隐瞒不报个人有关事项, 利用职务职权影响为他人在职工录用、分配,职务晋升等事项中谋取利益;毫无廉洁底线,违规 ...
中国工商银行大连市分行原专家高亚林被开除党籍和公职
Group 1 - The central point of the news is the investigation and disciplinary actions against Gao Yalin, a former expert at the Dalian branch of the Industrial and Commercial Bank of China, for serious violations of party and state regulations [1][2] - Gao Yalin was found to have lost his ideals and beliefs, engaged in superstitious activities, and violated the spirit of the Central Eight Regulations by accepting invitations and gifts that could influence his official duties [1] - He was also implicated in using his position to benefit specific individuals in employment, promotion, and loan approvals, leading to significant financial losses [1] Group 2 - Gao Yalin's actions constituted severe violations of political, organizational, integrity, work, and lifestyle disciplines, and he is suspected of bribery and illegal loan issuance, with serious implications for his conduct post-18th National Congress [2] - The disciplinary actions taken against him include expulsion from the party and public office, confiscation of illegal gains, and referral of his criminal issues to the prosecution [2]
个人信用修复“免申即享”落地 多家国有大行火速响应
Core Viewpoint - The People's Bank of China has introduced a new policy for one-time credit repair, allowing eligible individuals to have their overdue information not displayed in the financial credit information database, marking a shift towards a dual focus on both punishment and repair in the credit system [1][15] Group 1: Policy Overview - The policy, effective from December 22, 2025, features an "automatic enjoyment" mechanism, significantly lowering the barriers and operational costs for credit repair [2][16] - It covers various personal credit products, including mortgages, consumer loans, and credit cards, without requiring individuals to apply actively [1][15][19] - Eligible overdue information must meet three criteria: it must have occurred between January 1, 2020, and December 31, 2025, the overdue amount must not exceed 10,000 RMB, and the debt must be fully repaid by March 31, 2026 [5][20] Group 2: Implementation by Banks - Major state-owned banks, including ICBC, ABC, CCB, BOC, and others, quickly responded to the policy by optimizing service measures to ensure effective implementation [7][21] - Banks have enhanced their systems for credit report inquiries and established risk monitoring mechanisms to facilitate the policy's rollout [21][22] - Specific channels for customer inquiries and corrections have been set up by various banks to ensure quick responses to any issues [22] Group 3: Clarification on Debt Repayment - Full repayment of overdue debts requires borrowers to settle both historical overdue amounts and current monthly payments [24][25] - Banks emphasize the importance of confirming the final repayment amount with financial institutions to avoid issues with policy eligibility [25] Group 4: Balancing Rights and Risk - The new policy aims to balance individual rights protection with financial risk prevention, encouraging overdue borrowers to repay their debts and helping banks recover non-performing assets [12][26] - The policy is seen as a significant opportunity for banks to enhance their service quality and better assess borrowers' creditworthiness [27] Group 5: Economic Impact - The credit repair policy is expected to stimulate demand for personal credit products, potentially boosting the lending market [13][27] - However, the overall improvement in credit demand will require support from fiscal and real estate policies due to the current economic environment [14][27] Group 6: Distinction from Debt Forgiveness - The credit repair policy is distinct from debt forgiveness, as it requires full repayment of overdue loans before any credit record corrections are made [28]
工商银行张店支行:“无还本续贷”精准赋能企业纾困
Qi Lu Wan Bao· 2025-12-24 06:32
今年以来,工商银行张店支行积极落实国家普惠金融政策,聚焦小微企业及个体工商户续贷难、转贷贵 问题,深化无还本续贷政策工具应用,以主动服务、数据赋能、高效审批与精准让利的组合举措,为市 场主体纾困发展注入"金融活水"。截至2025年11月末,该行累计为400余户小微企业、个体工商户办理 无还本续贷业务,续贷金额近3.2亿元,用金融温度托起了市场主体的经营底气。 该行客户经理团队从被动等待转向主动服务,建立贷款到期前1-3个月的常态化联系机制,重点覆盖制 造业、批发零售、住宿餐饮等行业,通过"一户一档"精准掌握企业经营状况和续贷需求,初步建立无还 本续贷意向客户"白名单",为后续精准服务奠定基础。 主动服务建立客户"白名单" 数据赋能从经验判断到量化评估 "以前贷款到期得操心资金周转衔接,现在银行提前3个月就对接续贷,不用愁了!"淄博某制造业企业 负责人的感慨,正是张店支行服务模式转变的缩影。 张店支行在传统信贷审查基础上,引入征信平台、资金流信用信息共享平台等数据工具,对企业征信、 资金流水、公共事业缴费记录、供应链交易数据等信息进行多维度交叉验证。 "通过分析企业近6个月的资金流水和供应链订单,我们能更准确判 ...
工行新加坡分行实现数字人民币个人钱包境外充值创新试点
Xin Lang Cai Jing· 2025-12-24 03:45
在中国人民银行数字货币研究所和新加坡金融管理局的共同指导下,工行新加坡分行在总行支持下积极 落实今年中新双边合作联合委员会(JCBC)宣布的数字人民币合作成果,于近日成功开展数字人民币 个人钱包境外充值的创新试点。 新加坡游客仅需在数字人民币客户端注册钱包,便可通过工行新加坡分行个人手机银行,使用在工行新 加坡分行开立的账户完成数字人民币充值,在中国境内实现交通出行、旅游购物、餐饮住宿等场景的便 捷支付。(新华财经) ...