Core Viewpoint - The People's Bank of China has imposed a total fine of 43.51 million yuan on China Construction Bank and 21 responsible individuals due to multiple regulatory violations, highlighting the increasing trend of dual penalties in the financial sector [1][4]. Summary by Categories Penalty Details - The total penalty imposed on China Construction Bank amounts to 43.51 million yuan, with individual fines for responsible persons totaling 1.205 million yuan [1][4]. - The penalties cover ten categories of violations, including account management, clearing management, and anti-counterfeiting regulations [1][3]. Violations - Specific violations include: 1. Violating account management regulations 2. Violating clearing management regulations 3. Violating credit information collection and management regulations 4. Failing to perform customer identity verification as required 5. Engaging in transactions with unidentified customers [1][3][4]. Individual Accountability - The penalties reflect a dual accountability system, with 21 key personnel from various departments being fined, reinforcing the trend of dual penalties in regulatory enforcement [4]. - Individual fines range from 10,000 yuan to 150,000 yuan, with the highest fine of 150,000 yuan imposed on an individual from the personal finance department [4].
因违反账户管理、反洗钱等十大规定，建行被罚没超4350万元