Xin Lang Cai Jing·2025-09-30 11:01Core Points - The People's Bank of China issued a warning and fined CITIC Bank 15.357 million yuan for multiple regulatory violations [1] Summary by Categories Regulatory Violations - CITIC Bank violated financial statistical regulations [1] - The bank breached account management regulations [1] - There were violations related to counterfeit currency management [1] - The bank was found to have withheld fiscal deposits or funds [1] - Violations occurred in the collection, provision, inquiry, and management of credit information [1] - The bank failed to fulfill customer identity verification obligations as required [1] - There was non-compliance in retaining customer identity data and transaction records [1] Penalty Details - The administrative penalty decision was made on September 22, 2025 [1]