Core Viewpoint - Huaneng Guicheng Trust Co., Ltd. was fined 385,000 yuan for violating credit information collection, provision, inquiry, and related management regulations [1][3]. Group 1: Company Penalties - Huaneng Guicheng Trust Co., Ltd. received a fine of 385,000 yuan due to violations of credit information regulations [1][2][3]. - Jiang Moujie, an employee from the Shanghai Business Department of Huaneng Guicheng Trust Co., Ltd., was fined 5,000 yuan for similar violations [1][2][3]. Group 2: Regulatory Authority - The penalties were issued by the People's Bank of China, Guizhou Branch, on December 24, 2025 [2][4]. - The administrative penalty decision is documented under the reference number Guizhou Silver Penalty [2025] 0012 [2][4].
华能贵诚信托被罚38.5万元:违反信用信息采集、提供、查询及相关管理规定
Xin Lang Cai Jing·2025-12-31 12:45