涉及多项违法行为交行、工行合计罚没超1.1亿元

财闻2025-12-19

12月19日，央行行政处罚公示（银罚决字〔2025〕96-109号）显示，交通银行（601328.SH）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...

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href=http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251219214134a6b768f4&s=b><strong>财闻</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>12月19日，央行行政处罚公示（银罚决字〔2025〕96-109号）显示，交通银行（601328.SH）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...</p>\n\n<a 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涉及多项违法行为 交行、工行合计罚没超1.1亿元

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涉及多项违法行为交行、工行合计罚没超1.1亿元