Core Viewpoint - The Hunan Zhijiang Rural Commercial Bank Co., Ltd. has been penalized by the People's Bank of China, Huaihua Branch, for multiple regulatory violations, resulting in a warning and a fine of 446,500 yuan [1]. Summary by Category Regulatory Violations - The bank violated several regulations, including: 1. Violation of cybersecurity management regulations [2][4] 2. Violation of financial statistics regulations [5] 3. Violation of account management regulations [5] 4. Violation of anti-counterfeiting currency business management regulations [4] 5. Violation of security management requirements [4] 6. Failure to conduct customer due diligence as required [4][5] 7. Failure to report suspicious transactions as required [6]
湖南芷江农村商业银行被罚44.65万元:违反网络安全管理规定等
Xin Lang Cai Jing·2026-02-14 11:40