Xin Lang Cai Jing·2025-12-19 11:09Core Viewpoint - The People's Bank of China has issued an administrative penalty against China Communications Bank for multiple violations, resulting in a warning, confiscation of illegal gains amounting to 239,821.16 yuan, and a fine of 67,834,300 yuan [1]. Summary by Category Violations - The bank was found to have committed 11 types of violations, including: 1. Violating account management regulations 2. Violating clearing management regulations 3. Violating special merchant real-name system management regulations 4. Violating counterfeit currency business management regulations 5. Misappropriating fiscal deposits or funds 6. Violating treasury account setup and usage regulations 7. Violating credit information collection, provision, inquiry, and related management regulations 8. Failing to fulfill customer identity verification obligations as required 9. Failing to retain customer identity information and transaction records as required 10. Failing to report large transactions or suspicious transaction reports as required 11. Conducting transactions with unidentified customers or opening anonymous or pseudonymous accounts for customers [1][11][12]. Penalties - The total penalties imposed include: - Confiscation of illegal gains: 239,821.16 yuan - Total fines: 67,834,300 yuan - Specific fines for responsible individuals include: - Shen Mouliang: 10,000 yuan - Du Moubin: 100,000 yuan - Liang: 100,000 yuan - Mo Mouhua: 100,000 yuan - Tao Moukun: 4,000 yuan - Wang Moudong: 170,000 yuan - Zhu: 165,000 yuan - Chen Moumei: 65,000 yuan - Wu: 40,000 yuan - Xu: 35,000 yuan - Zhou: 35,000 yuan - You: 35,000 yuan - Zou: 70,000 yuan [1][2][3][9][10].