Bank of RuiFeng(SH:601528) Xin Lang Cai Jing·2026-02-14 12:32Core Viewpoint - The Zhejiang Shaoxing Ruifeng Rural Commercial Bank has been penalized by the People's Bank of China Shaoxing Branch for multiple regulatory violations, resulting in a total fine of 3.168 million yuan [1][4]. Summary by Categories Regulatory Violations - The bank was found to have committed several violations, including: 1. Violating financial statistical management regulations 2. Violating account management regulations 3. Violating data security and network security management regulations 4. Violating counterfeit currency business management regulations 5. Violating credit information collection, provision, inquiry, and related management regulations 6. Failing to conduct customer due diligence as required 7. Failing to report large transactions and suspicious transactions as required [1][4][6]. Penalties - The bank received a warning and was fined 3.168 million yuan for the aforementioned violations [1][5]. - Specific individuals within the bank were also penalized: - Yu Mouhan from the Financial Technology Department was fined 15,000 yuan for violating data security management regulations [2][4]. - Wang Moulin from the Credit Management Department was fined 28,000 yuan for violating credit information management regulations [2][4].