江西赣昌农商银行被罚258.52万元:违反金融统计相关规定等
Xin Lang Cai Jing·2026-01-23 12:28

Core Viewpoint - The Jiangxi Ganchang Rural Commercial Bank Co., Ltd. has been penalized by the People's Bank of China, Jiangxi Branch, for six violations, resulting in a fine of 2.5852 million yuan [1][2][3]. Summary by Category Violations - The bank was found to have committed the following six violations: 1. Violation of financial statistical regulations 2. Violation of payment settlement business management regulations 3. Violation of financial technology management regulations 4. Violation of anti-counterfeit currency business management regulations 5. Misappropriation of fiscal deposits or funds 6. Violation of credit information collection, provision, inquiry, and related management regulations [1][2][4]. Penalties - The total fine imposed on the bank is 2.5852 million yuan, and an individual named Cai Mouhong, responsible for the violation of payment settlement business management regulations, was fined 10,000 yuan [1][3].

江西赣昌农商银行被罚258.52万元:违反金融统计相关规定等 - Reportify