兴业银行宿迁分行被罚33万元：违反金融统计相关规定等

金融一线09-24

　　9月24日金融一线消息，中国人民银行宿迁市分行行政处罚决定信息公示表显示，兴业银行宿迁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；未按照规定报告可疑交易，被中国人民银行宿迁市分行警告并处罚款33万元。章*（兴业银行股份有限公司宿迁分行零售金融部）、丁*（兴业银行股份有限公司宿迁分行风险合规部）二人对该行“违反数据安全管理规定”的违法行为负有责任，分别被罚款1.5万元。

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