涉及关联交易违规，中煤科工金租及时任总裁被罚

Group 1 - The National Financial Supervision Administration's Tianjin Regulatory Bureau issued fines to China Coal Science and Technology Financial Leasing Co., Ltd. and its former president Zheng Jun for regulatory violations, including evading related transaction management through nested business structures and inadequate approval processes [1] - China Coal Science and Technology Financial Leasing Co., Ltd. was fined 800,000 yuan, while Zheng Jun received a warning and a fine of 100,000 yuan [1] - The company was established in September 2017 with a registered capital of 980 million yuan, initiated by China Coal Science and Technology Group and other partners, and is a mixed-ownership national non-bank financial institution [1] Group 2 - Since the normalization of the "double penalty" mechanism in 2023, regulatory authorities have intensified personal accountability and penalties for financial practitioners involved in violations, with several individuals being banned from working in the banking industry for life [1] - In March 2024, the Jiangsu Regulatory Bureau penalized Zhao Changjiang, former deputy general manager of Su Yin Financial Leasing Co., Ltd., for inadequate pre-lease investigations, resulting in a lifetime ban from the banking industry [3] - In July 2024, Tai Ping Petrochemical Financial Leasing Co., Ltd. was fined 1.6 million yuan for serious imprudence in post-lease management, with a related responsible person also receiving a lifetime ban from the banking industry [3]