央行浙江分行集中开罚 6家银行25名负责人被罚款超1600万

Core Insights - In October, the Zhejiang branch of the central bank issued fines to six banks, totaling over 16 million yuan, with 25 individuals receiving warnings or fines ranging from 7,500 to 100,000 yuan [1] - The primary violations included failure to report large transactions or suspicious transactions and conducting transactions with unidentified clients, affecting all six banks involved [1] Group 1: Penalties and Violations - A total of six banks were penalized, with the largest fine of 5.795 million yuan imposed on Jiande Rural Commercial Bank, which had ten types of violations [2] - Other banks fined include Everbright Bank Hangzhou Branch with a penalty of 3.9175 million yuan and Longquan Rural Commercial Bank with 3.0336 million yuan [2] - The violations across these banks included breaches of financial statistical management, account management, merchant management, and anti-counterfeit currency regulations [2] Group 2: Specific Violations - Jiande Rural Commercial Bank's violations included failing to perform customer identity verification and not maintaining customer identity data and transaction records [2] - Everbright Bank Hangzhou Branch's violations were similar to Jiande's, with seven related individuals penalized [2] - Longquan Rural Commercial Bank faced six types of violations, including financial statistical management and account management breaches [2]