Xin Lang Cai Jing·2025-09-30 11:01Core Points - The People's Bank of China has issued a warning and fined Citic Bank 15.357 million yuan for seven types of violations [1][3] - Violations include breaches of financial statistics regulations, account management rules, counterfeit currency management, and customer identity verification obligations [1][3] Summary by Categories Violations - Citic Bank was penalized for the following violations: 1. Violating financial statistics regulations 2. Violating account management regulations 3. Violating counterfeit currency management regulations 4. Withholding fiscal deposits or funds 5. Violating credit information collection, provision, and inquiry regulations 6. Failing to fulfill customer identity verification obligations 7. Failing to properly maintain customer identity data and transaction records [1][3] Penalties - The total fine imposed on Citic Bank amounts to 15.357 million yuan - Five individuals, including Pan Mouming, were fined a total of 380,000 yuan for their responsibilities in the violations [1][3]