央行对交通银行罚没6800万元包含11项违法行为类型

第一财经2025-12-19

根据中国人民银行行政处罚公示，交通银行股份有限公司被处以警告，没收违法所得23.98万元，罚款6783.43万元。违法行为类型：1.违反账户管理规定；2.违反清算管理规定；3.违反特约商户实名制管理规定；4.违反反假货币业务管理规定；5.占压财政存款或者资金；6.违反国库科目设置和使用规定；7.违反信用信息采集、提供、查询及相关管理规定；8.未按规定履行客户身份识别义务；9.未按规定保存客户身份...

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央行对交通银行罚没6800万元 包含11项违法行为类型

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央行对交通银行罚没6800万元包含11项违法行为类型