Group 1 - The self-regulatory disciplinary information released by the interbank market traders association involves three trust companies: Yunnan Trust, Shanxi Trust, and Zhongrong Trust [2] - Yunnan Trust received a severe warning and was ordered to rectify issues related to internal controls and compliance management in bond trading, as it failed to fulfill prudent management responsibilities [3][4] - Shanxi Trust was warned and ordered to rectify issues in transaction management, including conducting transactions not based on genuine demand and charging fees beyond interest during the purchase of debt financing instruments [4] - Zhongrong Trust was also warned for not conducting transactions based on genuine demand and charging additional fees during the purchase of debt financing instruments [4] Group 2 - The former chairman of Shanxi Trust has been reassigned to a new position as the director and general manager candidate for the Shanxi Provincial Affordable Housing Investment Company [4]
云南信托山西信托中融信托等三家信托收到自律处分 均被警告责令改正
Xi Niu Cai Jing·2026-01-09 05:31