五矿集团财务有限责任公司因违反外汇账户管理规定被罚4万元
Qi Lu Wan Bao·2025-09-10 06:36

Group 1 - The core point of the news is that Minmetals Finance Co., Ltd. was fined 40,000 yuan by the Beijing branch of the State Administration of Foreign Exchange for violating foreign exchange account management regulations [1][2]. - The penalty was based on the violation of the "Regulations on the Management of Centralized Operation of Foreign and Domestic Currency Funds of Multinational Corporations" [2]. - The penalty decision was made on September 1, 2025, and the fine amount is specified as 40,000 yuan [2]. Group 2 - Minmetals Finance Co., Ltd. was established on May 26, 1993, and is a subsidiary of China Minmetals Corporation [2]. - The legal representative of Minmetals Finance Co., Ltd. is Dong Su [2].