中国经济网北京7月15日讯 国家金融监督管理总局网站今日发布国家金融监督管理总局舟山监管分 局行政处罚信息公开表显示，中信银行股份有限公司舟山分行及相关责任人存在二手房按揭贷款业务管 理不审慎、固定资产贷款管理不审慎、贷前调查不到位、未严格执行贷款实贷实付要求的违法违规行 为。 国家金融监督管理总局舟山监管分局对中信银行股份有限公司舟山分行罚款125万元；对叶茹波警 告，对袁梓涵警告。 以下为原文： | 序号 | 当事人名称 | 主要违法违规行为 | 行政处罚内容 | 作出决定机关 | | --- | --- | --- | --- | --- | | 1 | 中信银行股份有 | 二手房按揭贷款业务 管理不审慎、固定资 | 对中信银行股份有 限公司舟山分行罚 | 国家金融监督管 | | | | 产品款管理不审慎 | | | | | 限公司舟山分行 | | 款125万元;对叶 | 理总局舟山监管 | | | 及相关责任人 | 合前调查不到位 | 茹波警告,对袁梓 | 分局 | | | | 未严格执行贷款实 | | | | | | | 濟警告 | | | | | 合实付要求 | | | （责任编辑：何潇） ...

走进中信银行上饶广信支行营业大厅，"全民反诈 你我同行""反诈识诈 安全支付"等宣传口号在滚动屏 上循环播放，大厅内张贴了反诈宣传海报，工作人员正在向客户讲解反诈知识。"通常诈骗分子通过短 信、社交软件等渠道招募'刷单员''推广员'，将受害者拉进群，然后以'充值越多、抢单越多、返利越 多'为诱饵，引诱受害人下载虚假App做任务。"上饶广信支行工作人员向客户揭示典型诈骗案例，告知 客户切勿被蝇头小利所迷惑。 为提升反诈宣传覆盖面，中信银行南昌分行还深入社区、学校，向群众普及防诈识诈技巧、支付安全常 识等内容。 转自：新华财经 近日，位于九江市濂溪区的新湖·庐山国际小区，一场热闹的社区"反诈"宣传活动正在举行。中信银行 九江分行工作人员通过摆摊设点，向社区居民发放反诈宣传折页，宣传反诈识诈的相关内容，讲解非法 金融活动的一般性风险特征，提升社会公众防诈的意识和能力。 这是中信银行南昌分行开展反诈宣传活动的一项内容。当前，诈骗手法不断翻新，新型骗术层出不穷， 为提升公众反诈防范意识，中信银行南昌分行多形式、多角度宣传"反诈"内容，让金融安全知识入脑入 心。 编辑：赵鼎 中信银行南昌县支行围绕"反诈是门必修课"的核心 ...

中国经济网北京7月24日讯 国家金融监督管理总局网站今日公布安阳监管分局行政处罚信息公示表 （安金罚决字〔2025〕42-44号）。中信银行股份有限公司安阳分行个人贷款"三查"不到位、流动资金 贷款贷后管理不到位，被安阳金融监管分局罚款65万元。 李志方（时任中信银行股份有限公司安阳分行副行长）流动资金贷款贷后管理不到位，被警告；孙 建一（时任中信银行股份有限公司安阳分行个人信贷部总经理）个人贷款"三查"不到位，被警告。 | 序 | 当事人名 | 行政处罚 | 世界被世 | 行政 | 作出决 | | --- | --- | --- | --- | --- | --- | | 를 | 称 | 决定书文 | 规行为 | 处罚 | #16 | | | | ינום | | 内容 | | | | 中信银行 股份有限 | 安全罚决 字 | 个人贷款 "言" 不 | 罚款 | 安阳金 | | 1 | | | 到位、流动 | 65万 | 純監能 | | | 公司安阳 | (2025) | 符合出款贷 | 元 | 分局 | | | 分行 | 42号 | 后管理不到 | | | | | | | 位 | | | | 2 | 李志 ...

Core Viewpoint - The article discusses the impact of external variables on the stock market, highlighting the recent MSCI index adjustments and ongoing trade disputes affecting market sentiment and stock performance [2][4][8]. MSCI Index Adjustments - MSCI announced its August index review, adding 42 stocks and removing 56 stocks globally. In the MSCI China Index, 14 stocks were added and 17 were removed, with 5 A-shares and 9 Hong Kong stocks included [2][4]. - The specific A-shares added include China CITIC Bank, Jingwang Electronics, Giant Network, Zhinan Compass, and Ailis, while 14 A-shares were removed, including Huaneng Water Power and Enjie Co., Ltd. [4]. - The total number of components in the MSCI China Index decreased from 557 to 554, with A-shares accounting for 384 stocks and a weight of 12.8% [4]. Market Reactions and Predictions - The adjustments will take effect after the market closes on August 26, with passive funds expected to rebalance on August 25, potentially leading to significant trading volume in affected stocks [5]. - Estimated passive fund inflows for stocks like WanGuo Data-SW and CITIC Financial Assets are projected between $230 million and $351 million, while outflows for Tencent and Alibaba could range from $13 million to $321 million [5]. - The article notes that the Hong Kong market is under pressure, with the Hang Seng Technology Index dropping over 1%, which also affects A-shares [7]. Trade Dispute Developments - Recent developments in trade disputes include mixed signals from U.S. officials, with President Trump meeting with Putin and the U.S. Commerce Secretary providing positive signals, contrasted by negative comments from the U.S. Treasury Secretary regarding tariffs on India [8]. - Analysts suggest that the likelihood of a significant deterioration in trade relations is low, and there are signs of a mild recovery in the domestic economy, supported by fiscal policies and increased credit supply [9]. Economic Outlook - The article highlights a rebound in social financing and credit growth, with manufacturing investment being a key growth driver. The market is also anticipating a high probability of interest rate cuts by the Federal Reserve in September, which could further influence market dynamics [9].

中信银行高度重视数据管理能力建设，以"领先的数字化银行"建设为主线，制定发布《中信银行数 据战略规划》，形成"高层统筹、委员会牵头、部门协同、总分联动"的数据管理组织体系，构建全局管 理、主动赋能的数据治理模式，打造"AI+BI"双擎驱动的数据服务架构，建立高效运营、安全可靠的技 术支撑框架，使全行数据管理能力取得显著提升。 中信银行相关负责人介绍，《数据管理能力成熟度评估模型》是由工业和信息化部牵头制定的数据 管理领域首个国家标准，用于全面评估企业的数据管理和应用能力，是国内最权威的数据管理成熟度认 证体系，获评五级（优化级）标志着企业的数据管理能力成为行业最佳实践并具有示范引领作用。 近日，中国电子信息行业联合会公布最新一批获颁数据管理能力成熟度（简称"DCMM"）等级证 书企业名单，中信银行获评最高等级五级（优化级）认证。 "中信银行将以此次获评DCMM优化级认证为新起点，进一步夯实数据基础底座，完善数据治理长 效机制，加速推进数据管理智能化转型，全力激发数据应用价值潜能释放，助力数字金融建设再上新台 阶，持续提升服务实体经济质效。"该负责人表示。 ...

Core Viewpoint - MSCI announced the results of its quarterly index review, which includes the addition and removal of several stocks in the MSCI China Index and MSCI Global Standard Index, effective after market close on August 26 [1][7]. Group 1: New Additions to MSCI China Index - The MSCI China Index added 14 stocks, including Horizon Robotics-W, Lao Pu Gold, NetEase Cloud Music, Sangfor Technologies, and Citic Bank [1][3]. - Among the newly added stocks, Citic Bank is the largest by market capitalization in the MSCI Emerging Markets Index [1]. Group 2: Stocks Removed from MSCI China Index - A total of 17 stocks were removed from the MSCI China Index, including Yingjia Gongjiu, Oriental Yuhong, Supor, and Hisense Home Appliances [1][9][10]. Group 3: Implications of Index Changes - The inclusion of new stocks in the MSCI China Index is expected to attract significant passive investment flows on the effective date [7]. - The MSCI China A-Shares Onshore Index also saw adjustments, adding five stocks, including Citic Bank and Giant Network [10].

Group 1 - The event "Finance for the People" was co-hosted by the Futian Street Party Committee and CITIC Bank Credit Card Center, aiming to promote high-quality development in the financial industry through party-building initiatives [1][3] - Over 20 financial enterprises participated, focusing on the integration of financial services with community needs, emphasizing that "Finance for the People" is a core value rooted in product design, risk assessment, and customer service [3][4] - A plaque ceremony was held to establish a practical point for party-building collaboration, marking a new phase of resource sharing and business promotion among financial enterprises in the Futian area [3][4] Group 2 - The event featured a digital innovation exhibition showcasing how financial services can leverage big data to achieve "zero distance" outreach, breaking physical limitations of service points [3] - A financial storytelling session highlighted the importance of empathy in the financial sector, with representatives from various fields sharing impactful stories that resonate with the audience [3] - The Shenzhen Financial Propaganda Team was established, consisting of outstanding party members and business leaders, tasked with building trust between financial institutions and the public through storytelling [4]

Group 1 - The core idea of the article is the proactive financial education campaign conducted by the Changchun branch of CITIC Bank, aimed at enhancing public awareness and prevention of illegal financial activities through various community engagement methods [1][11]. Group 2 - In gyms, the bank integrated anti-fraud messages into fitness activities, using slogans to remind young people to stay vigilant against scams while exercising [1]. - At local markets, bank employees creatively incorporated anti-fraud slogans into everyday bargaining scenarios, making the messages relatable and memorable for shoppers [3]. Group 3 - In community spaces, interactive games were organized to educate residents about common financial traps, allowing participants to learn through play [5]. - During the auto show, the bank used eye-catching luxury cars to draw attention to financial safety, emphasizing the importance of understanding financial risks [7]. Group 4 - Educational sessions were held in community centers, where bank leaders provided insights into various fraud tactics, making the information accessible and relevant to older citizens [9]. - The campaign spanned a month and involved 21 branches, transforming the concept of financial safety into a warm and engaging community initiative [11].

二、中信银行应严格遵守金融监管总局有关监管规定，自中信银行政许可决定作出之日起3个月内，要 求上述被核准任职资格人员到任，并在到任后10日内向我局报告到任情况。未在上述规定期限内到任 的，其任职资格失效。 三、中信银行应督促上述被核准任职资格人员持续学习和掌握经济金融相关法律法规，牢固树立风险合 规意识，熟悉任职岗位职责，忠实勤勉履职。 一、核准程方舒中信银行股份有限公司上海自贸试验区分行行长的任职资格。 2025年8月4日，上海金融监管局发布批复称，《中信银行上海分行关于申请核准程方舒任职资格的请 示》（信银沪字〔2025〕340号）收悉。经审核，现批复如下： ...

格隆汇8月8日｜MSCI公布指数成份股季度检讨结果，MSCI中国指数成份股，新增14只股份，剔出17只 股份。 新加入的股份包括老铺黄金(6181.HK)、药明合联(2268.HK)、美图(1357.HK)、网易云音乐(9899.HK)、 三生制药(1530.HK)、中信金融资产(2799.HK)、科伦博泰生物(6990.HK)、地平线机器人(9660.HK)等。 其余纳入指数A股包括指南针(300803.SZ)、中信银行A股(601998.SH)、巨人网络(002558.SZ)、艾力斯 (688578.SH)及景旺电子(603228.SH)。 剔出股份包括海信家电(0921.HK)、中升控股(0881.HK)、吉祥航空(603885.SH)、养元饮品(603156.SH) 等。 MSCI指，老铺黄金和中信银行是新兴市场指数的最大3只新增成分股的其中2只。 香港小型股指数加入耀才证券(1428.HK)和德林国际(1126.HK)2只股份，没有股份被剔除。 所有变动于8月26日收市后生效。 ...