中国人寿被央行开出752万元罚单：未按规定保存客户身份资料和交易记录等

新浪财经2025-07-11

6月17日金融一线消息，据中国人民银行披露，中国人寿保险股份有限公司，因未按规定履行客户身份识别义务；未按规定保存客户身份资料和交易记录；未按规定报送大额交易报告或者可疑交易报告与身份不明的客户进行交易，被罚款752万元。另外，王某（时任中国人寿保险股份有限公司客户服务部副总经理、客户服务部/消费者权益保护部副总经理），被罚款7万元。贾某（时任中国人寿保险股份有限公司营销发展部总经理），被...

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