浙商银行常州分行被罚56.5万元：未按规定履行客户身份识别义务等

金融一线2025-04-30

4月30日金融一线消息，中国人民银行常州市分行行政处罚决定信息公示表显示，浙商银行股份有限公司常州分行因未按规定履行客户身份识别义务、未按规定报送大额交易报告或者可疑交易报告；违反账户管理规定；违反信用信息采集、提供、查询及相关管理规定，受到警告并被罚款56.5万元。　　王某金（时任浙商银行股份有限公司常州分行副行长）对该行未按规定履行客户身份识别义务、未按规定报送大额交易报告或者可疑交易报告的...

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