涉项目融资违规等 东方资产重庆市分公司收90万元罚单

Core Viewpoint - China Orient Asset Management Co., Ltd.'s Chongqing branch has been fined for multiple violations related to project financing and investment practices, indicating ongoing regulatory scrutiny in the financial sector [1] Summary by Category Regulatory Actions - The Chongqing branch of China Orient Asset Management was fined a total of 900,000 yuan for imprudent project financing, acquisition behaviors, and additional investment practices [1] - This is not the first penalty for the Chongqing branch; in June 2022, it was fined 1.8 million yuan for violations including breaching national real estate regulation policies and acquiring debts without actual corresponding assets [1][1] Compliance Issues - The previous penalties highlighted issues such as insufficient basis for recognizing non-performing assets and non-clean acquisitions of such assets [1]