浙江泰隆商业银行被罚533.65万元：违反金融统计管理规定等

Core Viewpoint - Zhejiang Tailong Commercial Bank has been penalized by the People's Bank of China for multiple regulatory violations, including financial statistics management and customer identity verification failures, resulting in a total fine of 5.3365 million yuan and confiscation of illegal gains amounting to 103,828.35 yuan [1][3]. Summary by Category Regulatory Violations - The bank violated several regulations, including: 1. Financial statistics management regulations 2. Credit information collection, provision, and inquiry regulations 3. Merchant management regulations 4. Account management regulations 5. Clearing management regulations 6. Customer identity verification obligations 7. Transactions with unidentified customers 8. Anti-counterfeit currency business management regulations [1][2][4]. Penalties Imposed - The total penalties include: - Confiscation of illegal gains: 103,828.35 yuan - Total fines: 5,336,500 yuan - Individual penalties for employees: - Xu (Compliance Department, Shanghai Branch) fined 10,000 yuan for failing to perform customer identity verification - Liang (Internet Finance Department) received a warning and fined 130,000 yuan for violations related to clearing and merchant management [1][3][4].