深圳金融监管局月内开三张罚单！一银行被罚超300万

Group 1 - Shenzhen Financial Regulatory Bureau issued three fines in November, with one bank fined over 3 million yuan [1][6] - China Export & Credit Insurance Corporation Shenzhen Branch was fined 110,000 yuan for not using approved insurance terms and inadequate risk management [1][3] - Guangdong Huaxing Bank Shenzhen Branch faced multiple penalties this year, including a fine of 600,000 yuan for improper discounting practices and inflated deposits [4][5] Group 2 - Zhejiang Commercial Bank Shenzhen Branch was fined 3.3 million yuan due to inadequate pre-loan investigations and poor credit management [6][7] - A total of nine responsible individuals from Zhejiang Commercial Bank were penalized, with fines ranging from 5,000 to 6,000 yuan [6][7] - The bank has been operational since April 2010 and is the first branch established by Zhejiang Commercial Bank outside of Zhejiang Province [7]