建设银行南通分行被罚139.78万元：违反金融统计相关规定等_老虎社区_美港股上老虎

建设银行南通分行被罚139.78万元：违反金融统计相关规定等

金融一线05-07

5月7日金融一线消息，中国人民银行南通市分行行政处罚决定信息公示表显示，中国建设银行股份有限公司南通分行存在以下违法行为类型，被警告、通报批评，没收违法所得13561.27元，罚款139.78万元。　　1．违反金融统计相关规定；　　2．违反账户管理规定；　　3．违反特约商户管理规定；　　4．违反网络安全管理规定；　　5．违反反假货币业务管理规定；　　6．违反人民币流通管理规定；　　7...

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href=https://finance.sina.com.cn/jryx/fd/2026-05-07/doc-inhxatez2738754.shtml><strong>金融一线</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>5月7日金融一线消息，中国人民银行南通市分行行政处罚决定信息公示表显示，中国建设银行股份有限公司南通分行存在以下违法行为类型，被警告、通报批评，没收违法所得13561.27元，罚款139.78万元。\n　　1．违反金融统计相关规定；\n　　2．违反账户管理规定；\n　　3．违反特约商户管理规定；\n　　4．违反网络安全管理规定；\n　　5．违反反假货币业务管理规定；\n　　6．违反人民币流通管理规定；\n　　7...</p>\n\n<a href=\"https://finance.sina.com.cn/jryx/fd/2026-05-07/doc-inhxatez2738754.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":"HK0001040168.HKD","symbol_name":"CLSA GREATER CHINA HIGH DIVIDEND EQUITY \"A\" (HKD) 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etc.","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"159940":1.5,"601939":1.5,"00939":1.5,"03143":0.6},"content_text":"5月7日金融一线消息，中国人民银行南通市分行行政处罚决定信息公示表显示，中国建设银行股份有限公司南通分行存在以下违法行为类型，被警告、通报批评，没收违法所得13561.27元，罚款139.78万元。\n　　1．违反金融统计相关规定；\n　　2．违反账户管理规定；\n　　3．违反特约商户管理规定；\n　　4．违反网络安全管理规定；\n　　5．违反反假货币业务管理规定；\n　　6．违反人民币流通管理规定；\n　　7．占压财政存款或者资金；\n　　8．未按照规定开展客户尽职调查；\n　　9．未按照规定报告可疑交易。\n\n\n\n\n序号\n\n\n当事人名称（姓名）\n\n\n行政处罚决定书文号\n\n\n违法行为类型\n\n\n行政处罚内容\n\n\n作出行政处罚\n决定机关名称\n\n\n作出行政处罚\n决定日期\n\n\n公示期限\n（自公示之日起计算）\n\n\n备注\n\n\n\n\n1\n\n\n中国建设银行股份有限公司南通分行\n\n\n通银罚决字〔2026〕1号\n\n\n1．违反金融统计相关规定；\n2．违反账户管理规定；\n3．违反特约商户管理规定；\n4．违反网络安全管理规定；\n5．违反反假货币业务管理规定；\n6．违反人民币流通管理规定；\n7．占压财政存款或者资金；\n8．未按照规定开展客户尽职调查；\n9．未按照规定报告可疑交易。\n\n\n警告、通报批评，没收违法所得13561.27元，罚款139.78万元。\n\n\n中国人民银行南通市分行\n\n\n2026年4月22日\n\n\n五年\n\n\n\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：曹睿潼","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":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"hasMoreComments":false,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"isCrawlerRequest":true}