中国基金报·2025-09-16 14:08Core Viewpoint - Multiple financial institutions in China have been penalized for various compliance violations, indicating an increasing regulatory scrutiny on the banking and insurance sectors [2][5]. Group 1: Penalties on Financial Institutions - Agricultural Bank of China, Guizhou Branch, was fined 300,000 yuan for inadequate risk management in bank acceptance bill operations, and the branch's general manager received a warning [4][5]. - Construction Bank's Jinzhou Beijing Road Branch was warned and fined 10,000 yuan for losing its financial license due to poor management [5]. - Agricultural Bank's Renqiu Bohai Road Branch was also fined 5,000 yuan for a similar issue regarding the loss of its financial license [5]. Group 2: Penalties on Insurance Companies - Several insurance companies faced severe penalties for fabricating intermediary business to extract fees and preparing false financial documents [5][6]. - Wang, the former general manager of Yanzhao Property Insurance, was banned for life from the insurance industry due to responsibilities related to fictitious intermediary business [5]. - Huannong Property Insurance was fined 208,000 yuan for issues including fictitious intermediary fees and false financial reporting, with its former manager receiving a warning and a fine of 38,000 yuan [5]. - Zhonghui Life Insurance was fined 130,000 yuan for preparing false financial documents, and its deputy general manager was warned and fined 15,000 yuan [6].