Zheng Quan Shi Bao Wang·2025-09-30 11:10Core Viewpoint - The People's Bank of China has issued a warning and fined CITIC Bank 15.357 million yuan due to violations of financial statistics regulations, account management regulations, counterfeit currency management regulations, and improper handling of fiscal deposits or funds [1] Summary by Categories - Regulatory Violations - CITIC Bank was found to have violated financial statistics regulations [1] - The bank also breached account management regulations [1] - Violations related to counterfeit currency management were identified [1] - The bank engaged in improper handling of fiscal deposits or funds [1] - Financial Penalty - A fine of 15.357 million yuan was imposed on CITIC Bank [1] - The administrative penalty decision was made on September 22, 2025 [1]