Core Insights - In 2025, the Huizhou Regulatory Bureau disclosed a total of 8 fines involving 6 banks, 3 insurance companies, and 16 related personnel, with a cumulative penalty of 4.345 million yuan [1] Banking Sector - Zhuhai Huaren Bank was fined a total of 1.2 million yuan, with individual fines of 300,000 yuan imposed on its Huizhou branches for serious violations of prudent operation rules in loan business [3][5] - Guangdong Longmen Rural Commercial Bank was fined a total of 950,000 yuan for violations, including 650,000 yuan for improper charging and 300,000 yuan for serious violations in loan operations [4][5] - Ping An Bank was fined a total of 950,000 yuan, with 350,000 yuan for its Huizhou branch and 600,000 yuan for another branch due to serious violations of prudent operation rules [5] - Industrial and Commercial Bank of China was fined 5,000 yuan for mismanagement leading to the loss of a financial license [6] - Guangfa Bank was fined 200,000 yuan for serious violations in loan business [7] - Shanghai Pudong Development Bank was fined 350,000 yuan for serious violations in credit business [8] Insurance Sector - Sunshine Property Insurance was fined 160,000 yuan for refusing to fulfill compensation obligations as per the insurance contract [9] - Fude Life Insurance was fined 120,000 yuan for falsely listing expenses, with an additional 20,000 yuan penalty for its insurance department manager [10][11] - China People's Property Insurance was fined 340,000 yuan for untrue financial data, with a 50,000 yuan penalty for its branch manager [12]

Group 1 - The China Industrial and Commercial Bank's Guangzhou Wuyang Branch was fined 2.8 million yuan for serious violations of prudent operation rules in its loan business [1] - The deputy branch manager, Li Keli, was warned and fined 50,000 yuan for being responsible for the aforementioned violations [1]