严重违反经营规则,惠州两家银行共被罚224万元
Nan Fang Du Shi Bao·2026-01-02 13:00

Group 1 - The National Financial Regulatory Administration's Guangdong Provincial Bureau disclosed two administrative penalty cases involving two banks in Huizhou, totaling fines of 2.24 million yuan [1][2] - China Construction Bank Huizhou Branch was fined 390,000 yuan for serious violations of prudent operation rules in its agency sales and credit business [1][2] - Guangdong Huidong Rural Commercial Bank was fined a total of 1.5 million yuan for serious violations of prudent operation rules in its loan and interbank business [1][2] Group 2 - The penalties also included warnings and fines for individual staff members at the banks, with specific amounts of 50,000 yuan in total fines for three employees of Guangdong Huidong Rural Commercial Bank [1][2] - The penalties reflect ongoing regulatory scrutiny in the banking sector, emphasizing the importance of compliance with prudent operational standards [1][2]