招银金租因租赁物违规等被罚80万 今年已有8家金租公司被罚共690万

Group 1 - The National Financial Regulatory Administration's Shanghai Bureau has imposed penalties on China Merchants Jinling Financial Leasing Co., Ltd. for violations related to leasing public assets and conducting illegal leaseback transactions [1] - The company was fined 800,000 yuan for using public assets as leasing objects and conducting illegal leaseback business, while a senior manager was fined 50,000 yuan and warned [1] - The regulatory framework prohibits financial leasing companies from using public assets, incomplete ownership properties, or properties with ownership defects as leasing objects [1][2] Group 2 - In 2023, the National Financial Regulatory Administration has issued 14 penalties in the financial leasing sector, totaling 6.9 million yuan, affecting 8 leasing companies and 6 related individuals [2] - Xiamen Financial Leasing Co., Ltd. was fined 2.4 million yuan for inadequate management of shareholder equity and improper leasing asset management [2] - Guangdong Yuecai Financial Leasing Co., Ltd. faced a total penalty of 1.3 million yuan for imprudent financing practices and misuse of leasing funds [2][3] Group 3 - Tibet Financial Leasing Co., Ltd. had its financial license revoked due to serious violations including fabricating false transactions and failing to maintain prudent operational practices [3]