信托违规

Search documents
陆家嘴信托,被罚
Zhong Guo Ji Jin Bao· 2025-06-20 12:31
Group 1 - Lujiazui International Trust was fined 4.2 million yuan due to multiple violations including inadequate management of related transactions and serious imprudence in trust project management [1][2][3] - Specific violations included non-compliance with regulatory requirements for securities investment trust products, inaccurate classification of proprietary assets, and untimely disclosure of product risk information [1][2] - The Qingdao Regulatory Bureau also issued warnings and fines to several executives, including a fine of 100,000 yuan to the former deputy general manager Xu Danjian [2][3] Group 2 - Lujiazui Trust's financial report indicated a revenue of 656 million yuan for 2024, representing a year-on-year decline of 19.69%, while net profit decreased by 13.35% to 270 million yuan [4] - The company's non-performing asset ratio increased from 7.65% to 11.43% [4]