青岛银行被罚116.1万，涉多项金融违规

蓝鲸新闻02-14

蓝鲸新闻2月14日讯，近日，中国人民银行青岛市分行发布了一张罚单，剑指青岛银行股份有限公司。罚单显示，青岛银行的主要违法违规事实包括：违反金融统计相关规定，违反账户管理规定，违反反假货币业务管理规定，违反信用信息采集、提供、查询及相关管理规定，未按照规定报告可疑交易，未按照规定开展客户尽职调查。针对上述违法违规行为，中国人民银行青岛市分行对其警告，并处罚款116.1万元。（文章来源：蓝鲸新闻）

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