Bei Jing Shang Bao·2025-09-05 10:15Group 1 - The National Financial Supervision Administration announced administrative penalties totaling 99.408 million yuan against Huaxia Bank, Zheshang Bank, and CCB Financial Asset Investment Co., Ltd. [1] - Huaxia Bank was fined 87.25 million yuan for improper management of loans, bills, and interbank business, as well as non-compliance in regulatory data reporting [1] - Zheshang Bank faced a penalty of 11.308 million yuan for imprudent management of internet loan-related businesses [1] - CCB Financial Asset Investment Co., Ltd. was fined 850,000 yuan for imprudent practices in debt-to-equity swap projects and non-compliance in service fee pricing procedures [1] Group 2 - Several responsible personnel from the banks received warnings and fines, including Huaxia Bank's Chen Chengtian and Liu Jianxin, who were warned, and others who received a total of 200,000 yuan in fines [1] - Former employees of Industrial and Commercial Bank of China, Li Chao and Yi Zhongbin, were banned from the banking industry for 5 and 7 years respectively due to serious violations of prudent operation rules [1]