Zhong Guo Ji Jin Bao·2025-09-16 14:14Group 1 - Multiple financial institutions, including Agricultural Bank of China and China Construction Bank, received penalties from the National Financial Regulatory Administration for various compliance issues [1][2] - Agricultural Bank of China's Guizhou branch was fined 300,000 yuan due to inadequate risk management in bank acceptance bill operations, and the branch's general manager received a warning [1][2] - China Construction Bank's Jinzhou branch was penalized 10,000 yuan for losing a financial license, highlighting increased regulatory scrutiny on internal management and compliance issues within financial institutions [2][3] Group 2 - Several insurance companies faced severe penalties for issues such as fabricating insurance intermediary businesses to extract fees and preparing false financial documents [3][4] - Wang, the former general manager of Yanzhao Property Insurance, was banned for life from the insurance industry due to responsibilities related to fraudulent activities [3] - Huannong Property Insurance was fined 208,000 yuan for various compliance failures, including false financial reporting, while its branch manager received a warning and a fine of 38,000 yuan [3][4]