Zhong Guo Jing Ji Wang·2026-02-13 06:50Core Viewpoint - The China Banking and Insurance Regulatory Commission has imposed multiple fines on the Bank of Communications for various violations, indicating ongoing regulatory scrutiny and compliance issues within the bank's operations across different regions in China [1][2][3][4][5][6]. Summary by Document - Document 1: The Chongqing Regulatory Bureau fined the Bank of Communications Chongqing Branch 1.9 million yuan for imprudent management of loan and related business practices, with warnings issued to responsible individuals [1]. - Document 2: The Shandong Provincial Branch of the People's Bank of China fined the Bank of Communications Shandong Branch 1.742 million yuan for multiple violations, including failure to conduct customer due diligence and report suspicious transactions [2]. - Document 3: The Shaanxi Regulatory Bureau fined the Bank of Communications Shaanxi Branch 2.53 million yuan for imprudent loan issuance and inadequate management of credit facilities, with warnings issued to several responsible personnel [3]. - Document 4: The Jinhua Branch of the People's Bank of China fined the Bank of Communications Jinhua Branch 1.0425 million yuan for various regulatory violations, including failure to perform customer identity verification [4]. - Document 5: The Shanghai Regulatory Bureau imposed fines totaling approximately 6.12 million yuan on the Bank of Communications Shanghai Branch for severe violations of prudent management rules in loan issuance and classification [5]. - Document 6: The Fujian Regulatory Bureau fined the Bank of Communications Fujian Branch 750,000 yuan for inadequate management of operating loans and insufficient due diligence in loan processes [6]. - Document 7: Since January, the Bank of Communications has received a total of 13 fines, highlighting a pattern of regulatory non-compliance across its branches [6].