Core Viewpoint - The People's Bank of China (PBOC) Xinjiang Uygur Autonomous Region branch has issued administrative penalties against the Bank of Communications Xinjiang branch for multiple regulatory violations, resulting in a total fine of 2.5907 million RMB [1][3]. Group 1: Violations by Bank of Communications - The Bank of Communications Xinjiang branch was found to have violated several regulations, including payment settlement management, financial statistics management, credit management, and treasury business management [1][3]. - The total penalties imposed on the Bank of Communications include the confiscation of illegal gains amounting to 134,745.98 RMB and a fine of 2,456,000 RMB, leading to a total penalty of 2,590,700 RMB [1][3]. Group 2: Individual Penalty - An individual named Guo Mouyan, from the retail credit business department, was penalized for violating credit business management regulations, resulting in a fine of 10,000 RMB [1][3].
交通银行新疆分行被罚没259万 违反征信管理规定等