多项业务违规！上海银行被没收违法所得46.95万元、罚款2874.8万元

Core Viewpoint - The People's Bank of China has imposed penalties on Shanghai Bank for multiple violations of regulations, resulting in a total fine of approximately 28.75 million yuan and the confiscation of illegal gains amounting to about 469,519.5 yuan [1] Summary by Relevant Categories Regulatory Violations - Shanghai Bank was penalized for violations including account management, clearing management, counterfeit currency management, and credit information regulations [1] - Specific violations included failure to perform customer identity verification, improper maintenance of customer identity data and transaction records, and failure to report large or suspicious transactions [1] Financial Penalties - The total fine imposed on Shanghai Bank was 28.748 million yuan, along with the confiscation of illegal gains of 469,519.5 yuan [1] - Individual penalties were also levied against several department heads for their respective responsibilities in the violations, with fines ranging from 3,000 yuan to 85,000 yuan [1] Individual Accountability - Multiple executives from Shanghai Bank were held accountable, with penalties including: - 85,000 yuan for the Deputy General Manager of the Operations Management Department [1] - 50,000 yuan for the Assistant General Manager of the Online Finance Department [1] - 14,200 yuan for two executives related to credit information violations [1] - Other executives faced fines for failing to comply with customer identity verification and reporting requirements, with amounts varying based on the severity of their respective violations [1]