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光大银行宁波分行被罚171万 授信业务管理不审慎等
Zhong Guo Jing Ji Wang·2025-10-18 06:50

Core Viewpoint - The National Financial Supervision and Administration Bureau has imposed a fine on China Everbright Bank's Ningbo branch for various regulatory violations, highlighting issues in credit management and employee oversight [1][2]. Group 1: Regulatory Violations - China Everbright Bank's Ningbo branch was found to have imprudent credit management practices [1][2]. - The branch also exhibited non-compliance in its agency sales business management [1][2]. - There were deficiencies in employee management within the branch [1][2]. Group 2: Penalties Imposed - A total fine of 1.71 million yuan (approximately 0.24 million USD) was levied against China Everbright Bank's Ningbo branch [1][2]. - Individual penalties included warnings for two responsible persons, Hong Xuan and Yu Lianglong, and a warning plus a fine of 5,000 yuan (approximately 700 USD) for Cui Zhen [1][2].