农业银行辽宁省分行被罚327.05万元：违反金融统计相关规定等

金融一线04-30 21:12

　　4月30日金融一线消息，据中国人民银行辽宁省分行行政处罚决定信息公示表显示，中国农业银行股份有限公司辽宁省分行因违反金融统计相关规定、违反账户管理规定、违反网络安全管理规定、违反数据安全管理规定、违反反假货币业务管理规定、违反人民币流通管理规定、未按照规定开展客户尽职调查、未按照规定报告大额交易，被处警告，并处罚款人民币327.05万元。

海量资讯、精准解读，尽在新浪财经APP

责任编辑：秦艺

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2631658519?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2026-04-30 21:12","share_image_url":"https://static.laohu8.com/b0d1b7e8843deea78cc308b15114de44","id":"2631658519","market":"fut","top_or_hot":-1,"title":"农业银行辽宁省分行被罚327.05万元：违反金融统计相关规定等","media":"金融一线","content":"<html><body><div>\n<p>　　4月30日金融一线消息，据中国人民银行辽宁省分行行政处罚决定信息公示表显示，中国<span><a href=\"https://laohu8.com/S/601288\">农业银行</a></span><span></span>股份有限公司辽宁省分行因违反金融统计相关规定、违反账户管理规定、违反网络安全管理规定、违反数据安全管理规定、违反反假货币业务管理规定、违反人民币流通管理规定、未按照规定开展客户尽职调查、未按照规定报告大额交易，被处警告，并处罚款人民币327.05万元。</p>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/714/w550h164/20260430/38fb-fdb2d584fe1af31f26fc22b358151fc0.png\"/><span></span></div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量资讯、精准解读，尽在新浪财经APP</div>\n</div>\n<p>责任编辑：秦艺 </p>\n</div></body></html>","source":"sina","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>农业银行辽宁省分行被罚327.05万元：违反金融统计相关规定等</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n农业银行辽宁省分行被罚327.05万元：违反金融统计相关规定等\n</h2>\n\n<h4 class=\"meta\">\n\n</h4>\n\n</header>\n<article>\n<html><body><div>\n<p>　　4月30日金融一线消息，据中国人民银行辽宁省分行行政处罚决定信息公示表显示，中国<span><a href=\"https://laohu8.com/S/601288\">农业银行</a></span><span></span>股份有限公司辽宁省分行因违反金融统计相关规定、违反账户管理规定、违反网络安全管理规定、违反数据安全管理规定、违反反假货币业务管理规定、违反人民币流通管理规定、未按照规定开展客户尽职调查、未按照规定报告大额交易，被处警告，并处罚款人民币327.05万元。</p>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/714/w550h164/20260430/38fb-fdb2d584fe1af31f26fc22b358151fc0.png\"/><span></span></div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量资讯、精准解读，尽在新浪财经APP</div>\n</div>\n<p>责任编辑：秦艺 </p>\n</div></body></html>\n\n<div class=\"bt-text\">\n\n\n<p> 来源：<a href=\"https://finance.sina.com.cn/jryx/fd/2026-04-30/doc-inhwhvkc1254189.shtml\">金融一线</a> </p>\n\n<p>为提升您的阅读体验，我们对本页面进行了排版优化</p>\n\n</div>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU2039709279.SGD","symbol_name":"MANULIFE GF DRAGON GROWTH \"AA\" (SGDHDG) INC","start_time":0,"source_url":"https://finance.sina.com.cn/jryx/fd/2026-04-30/doc-inhwhvkc1254189.shtml","article_id":"2631658519","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2631658519","pubTimestamp":1777554720,"columns":[],"sourceInfo":{"source_id":"sina","name":"sina"},"weMediaInfo":null,"summary":"4月30日金融一线消息，据中国人民银行辽宁省分行行政处罚决定信息公示表显示，中国农业银行股份有限公司辽宁省分行因违反金融统计相关规定、违反账户管理规定、违反网络安全管理规定、违反数据安全管理规定、违反反假货币业务管理规定、违反人民币流通管理规定、未按照规定开展客户尽职调查、未按照规定报告大额交易，被处警告，并处罚款人民币327.05万元。\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：秦艺","collect":0,"end_time":0,"defaultTopTitle":"sina.com.cn","property":[],"viewcount":null,"language":"zh","relate_stocks":{"159940":"金融","601288":"农业银行","LU2039709279.SGD":"MANULIFE GF DRAGON GROWTH \"AA\" (SGDHDG) INC","SGXZ90724238.SGD":"UNITED ASIA \"A\" (SGD) INC","LU0287142896.SGD":"Fidelity China Focus A-SGD","LU1813983027.USD":"MANULIFE GF DRAGON GROWTH \"AA\" (USD) INC","BK1560":"内银股","LU1497733631.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund ASDM SGD","LU1969619763.USD":"EASTSPRING INV CHINA A SHARES GROWTH \"A\" (USD) ACC","03143":"华夏香港银行股","BK0175":"白马股","01288":"农业银行","LU1064131003.USD":"FULLERTON LUX FUNDS - CHINA A EQUITIES \"A\" (USD) ACC","SG9999001226.SGD":"UNITED SUSTAINABLE ASIA TOP 50 \"A\" (SGD) ACC","BK1231":"综合性银行","LU2148510915.USD":"FULLERTON LUX FUNDS - CHINA A EQUITIES \"R\" (USD) ACC","LU1634259557.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund AS SGD-H","LU1328277881.USD":"MANULIFE GF DRAGON GROWTH FUND \"AA\" (USD) INC","LU0173614495.USD":"富达中国焦点A","BK0278":"货币金融","LU1522347837.USD":"EASTSPRING INV ASIAN LOW VOLATILITY EQUITY FUND \"A\" (USD) ACC A","BK0015":"沪股通50","LU1328615791.USD":"FULLERTON LUX FUNDS - ALL CHINA EQUITIES \"I\" (USD) ACC","LU0314109678.HKD":"MANULIFE GF DRAGON GROWTH \"AA\" (HKD) INC","BK1521":"挪威政府全球养老基金持仓","LU1064130708.USD":"FULLERTON LUX FUNDS - CHINA A EQUITIES \"I\" (USD) ACC","LU2328871848.SGD":"Eastspring Investments - China A Shares Growth AS SGD","LU1497734951.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund ASDM SGD-H","LU1497733557.USD":"EASTSPRING INV ASIAN LOW VOLATILITY EQUITY FUND \"A\" (USD) INC A","SG9999001051.SGD":"United Asia Fund SGD","BK0183":"MSCI概念","LU1634259391.SGD":"Eastspring Investments - Asian Low Volatility Equity Fund AS SGD","SG9999006597.SGD":"United China-India Dynamic Growth SGD","BK0188":"融资融券","SG9999001069.SGD":"UOB UNITED ASIA PACIFIC GROWTH (SGD) ACC","BK0012":"证金概念","BK0187":"一线龙头","BK0028":"国家队"},"translate_title":"Liaoning Branch of Agricultural Bank of China was fined 3,270,500 yuan: violation of relevant regulations of financial statistics, etc.","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"159940":1.5,"601288":1.5,"03143":0.6,"01288":1.5},"content_text":"4月30日金融一线消息，据中国人民银行辽宁省分行行政处罚决定信息公示表显示，中国农业银行股份有限公司辽宁省分行因违反金融统计相关规定、违反账户管理规定、违反网络安全管理规定、违反数据安全管理规定、违反反假货币业务管理规定、违反人民币流通管理规定、未按照规定开展客户尽职调查、未按照规定报告大额交易，被处警告，并处罚款人民币327.05万元。\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：秦艺","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,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":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 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.42.1","shortVersion":"4.42.1","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2631658519","isCrawlerRequest":true}