反假货币业务管理
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福建莆田农商行被罚100万,涉违反反假货币业务管理规定
Sou Hu Cai Jing· 2026-01-02 10:41
针对这一行为,中国人民银行福建省分行对其警告,并处罚款100万元;对甘某珊(福建莆田农村商业银行股份有限公司运营管理部)作出 警告,并处罚款6.5万元。 | 福建省分行行政处罚信息公示表(闽银罚决字〔2025〕25-28号 ) | | --- | | | 当事人名 | 行政处罚 | 违法行为 | 行政处罚 | 作出行政 | 作出行政 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 称 (姓名) | 决定书文 를 | 类型 | 内容 | 处罚决定 机关名称 | 处罚 决定日期 | 公示期限 | | | 福建青田 农村商业 | 闽银罚决 PH | 违反反假 货币业务 | 警告,并 | 中国人民 | 2025年12 | | | 1 | 银行股份 | ( 2025 ) | 管理规 | 处罚款100 力元。 | 银行福建 省分行 | 月 30日 | 三年 | | | 有限公司 | 28号 | 定。 对福建青 | | | | | | | 甘某珊 (福建青 田农村商 | 闽银罚决 | 田农村商 业银行股 份有限公 | 警告,并 | 中国人民 | | ...
福州奇富网络小额贷款被罚119万元:违反信用信息采集、提供、查询及相关管理规定
Xin Lang Cai Jing· 2025-12-31 13:08
Core Viewpoint - Fuzhou Qifu Network Microloan Co., Ltd. was fined 1.19 million yuan for violating regulations related to credit information collection, provision, and inquiry [1][3]. Group 1: Company Penalties - Fuzhou Qifu Network Microloan Co., Ltd. received a fine of 1.19 million yuan from the People's Bank of China for non-compliance with credit information management regulations [1][3]. - Zhang Moubing, responsible for the comprehensive risk management department of Fuzhou Qifu Network Microloan Co., Ltd., was fined 70,000 yuan for the company's violations [1][3].
福建莆田农村商业银行被罚100万元:违反反假货币业务管理规定
Xin Lang Cai Jing· 2025-12-31 13:08
Core Points - Fujian Putian Rural Commercial Bank was penalized for violating anti-counterfeit currency management regulations, receiving a warning and a fine of 1 million yuan [1][3] - Gan Mouchan, responsible for the bank's operations management department, was also warned and fined 65,000 yuan for the same violation [1][3] Summary by Category Company Penalties - Fujian Putian Rural Commercial Bank received a fine of 1 million yuan for non-compliance with anti-counterfeit currency regulations [2][3] - Gan Mouchan was fined 65,000 yuan for being responsible for the bank's violation of the same regulations [2][3] Regulatory Actions - The penalties were issued by the People's Bank of China, Fujian Branch, as part of their administrative enforcement actions [2][3]