出手了，央行大罚单！

中国基金报02-15

【导读】建行、浦发银行收到央行大罚单！两家合计罚没超8000万元　　中国基金报记者泰勒　　大家好，关注一下2月14日，央行对建设银行、浦发银行开出的大罚单。　　建设银行被罚没超4350万元　　2月14日，据央行官网公布的行政处罚公示显示，因10项违法行为，建设银行被央行警告，没收违法所得55.097567万元，罚款4295.51万元，合计罚没4350.607567万元。　　建设银行的...

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泰勒\n　　大家好，关注一下2月14日，央行对建设银行、浦发银行开出的大罚单。\n　　建设银行被罚没超4350万元\n　　2月14日，据央行官网公布的行政处罚公示显示，因10项违法行为，建设银行被央行警告，没收违法所得55.097567万元，罚款4295.51万元，合计罚没4350.607567万元。\n　　建设银行的...</p>\n\n<a href=\"https://finance.sina.com.cn/roll/2026-02-15/doc-inhmwwme7030296.shtml\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU0315179316.USD","symbol_name":"EASTSPRING INVESTMENTS ASIAN DYNAMIC \"A\" (USD) ACC","start_time":0,"source_url":"https://finance.sina.com.cn/roll/2026-02-15/doc-inhmwwme7030296.shtml","article_id":"2611260811","we_media_id":null,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/roll/2026-02-15/doc-inhmwwme7030296.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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fine!","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00939":0.69,"03143":0.6},"content_text":"【导读】建行、浦发银行收到央行大罚单！两家合计罚没超8000万元\n　　中国基金报记者 泰勒\n　　大家好，关注一下2月14日，央行对建设银行、浦发银行开出的大罚单。\n　　建设银行被罚没超4350万元\n　　2月14日，据央行官网公布的行政处罚公示显示，因10项违法行为，建设银行被央行警告，没收违法所得55.097567万元，罚款4295.51万元，合计罚没4350.607567万元。\n　　建设银行的10项违法行为类型包括：\n　　1．违反账户管理规定；\n　　2．违反特约商户管理规定；\n　　3．违反人民币流通管理规定；\n　　4．违反反假货币业务管理规定；\n　　5．占压财政存款或资金；\n　　6．违反信用信息采集、提供、查询及相关管理规定；\n　　7．未按规定履行客户身份识别义务；\n　　8．未按规定保存客户身份资料和交易记录；\n　　9．未按规定报送大额交易报告或者可疑交易报告；\n　　10．与身份不明的客户进行交易。\n\n　　此外，21人因对建行违法行为负有责任，收到央行罚单。\n\n\n\n\n　　浦发银行被罚没逾4250万元\n　　除了建设银行，浦发银行也收到了超4000万元的大罚单。\n　　行政处罚公示显示，上海浦东发展银行存在十项违法行为类型，受到警告，被央行没收违法所得27.545608万元，罚款4222.89万元。\n　　罚单显示，上海浦东发展银行的主要违法违规事实包括：\n　　1．违反账户管理规定；\n　　2．违反清算管理规定；\n　　3．违反银行卡收单业务管理规定；\n　　4．违反反假货币业务管理规定；\n　　5．占压财政存款或资金；\n　　6．违反信用信息采集、提供、查询及相关管理规定；\n　　7．未按规定履行客户身份识别义务；\n　　8．未按规定保存客户身份资料和交易记录；\n　　9．未按规定报送大额交易报告或者可疑交易报告；\n　　10．与身份不明的客户进行交易。\n\n　　此外，浦发银行9名责任人共计被罚75.5万元。\n\n\n\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：王珂","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 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