Workflow
上海银行回应被央行罚款:问题发生在2020年至2021年期间,已全部整改完毕

Core Viewpoint - The People's Bank of China has issued an administrative penalty to Shanghai Bank for violations in various areas including payment settlement, currency management, and anti-money laundering, resulting in a total fine of approximately 29 million yuan [1] Group 1: Penalty Details - The penalty includes the confiscation of illegal gains amounting to 469,500 yuan and a fine of 28.748 million yuan [1] - The violations were identified during a comprehensive law enforcement inspection conducted by the central bank in 2021, with the issues occurring between 2020 and 2021 [1] Group 2: Company Response - Shanghai Bank has acknowledged the penalty and stated that it takes the matter seriously [1] - The bank has implemented measures to rectify the identified issues by improving its institutional framework, and all problems have been addressed in accordance with regulatory requirements [1]