Group 1 - The People's Bank of China (PBOC) issued an administrative penalty against Tachen Jinhui Village Bank for violating financial statistics, currency, and financial technology management regulations, imposing a fine of 331,000 RMB [1][4] - Tachen Jinhui Village Bank, established in June 2017, is located in Tachen, Xinjiang, and primarily engages in monetary financial services, with a registered capital of 50 million RMB [1][2] - Tianjin Bank holds a 49% stake in Tachen Jinhui Village Bank, making it a joint venture company [1][2] Group 2 - The administrative penalty was officially documented as "Tayin Penalty Decision No. 2 (2025)" by the PBOC's Tachen branch [4] - The bank's compliance issues were specifically related to financial statistics and management regulations, leading to the warning and fine [1][4] - Tachen Jinhui Village Bank is part of a group of similar banks established in Xinjiang, indicating a trend in regional banking development [2]
塔城津汇村镇银行违规被罚 第一大股东为天津银行