酒泉农村商业银行被罚23.95万元：未按规定履行客户身份识别义务等

金融一线2025-07-11

7月11日金融一线消息，据中国人民银行酒泉市分行行政处罚决定信息公示表显示，酒泉农村商业银行股份有限公司因未按规定确定网络安全负责人、采取防范计算机病毒的技术措施、健全全流程数据安全管理制度、明确数据安全负责人或管理机构、向行业主管部门定期报送风险评估报告，未按规定履行个人信用信息基础数据库安全管理规定，未按规定履行客户身份识别义务，被警告，罚款23.95万元。　　同时，蔡某某（时任时任酒泉农村...

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