Core Viewpoint - The People's Bank of China has imposed penalties on Shanghai Pudong Development Bank's Hefei branch for multiple violations of financial regulations, resulting in fines totaling 876,000 yuan for the bank and additional fines for two responsible managers [1][2]. Summary by Category Violations - The Hefei branch of Shanghai Pudong Development Bank committed six types of violations, including: 1. Violating financial statistical regulations 2. Violating account management regulations 3. Violating financial technology management regulations 4. Violating counterfeit currency management regulations 5. Violating credit security management regulations 6. Failing to fulfill customer identity verification obligations [1][2]. Penalties - The People's Bank of China issued a warning and imposed a fine of 876,000 yuan on the Hefei branch - The branch's retail business department manager, Chen, was fined 20,000 yuan - The branch's corporate business department manager, Hu, was fined 10,000 yuan [1][2].
浦发银行合肥6宗违法被罚87.6万 违反账户管理规定等