中銀保監就民行(01988.HK)違規罰款1.08億人幣 該行:積極落實整改
中銀保監公布,針對民生銀行(01988.HK)違規為房地產企業繳納土地出讓金提供融資、為「四證」不全的房地產項目提供融資等多項違法違規行為,依法對該行罰沒合計1.08億元人民幣(下同),並對8名責任人員給予警告並處罰款5萬元的行政處罰。
民生銀行對此發表回應,指以上檢查發現問題基本上為2016年以前發生的存量業務問題。2018年以來,民生銀行根據此次現場檢查發現的問題以及內外部檢查發現的各類問題,積極落實整改,不斷強化依法合規經營,全面推進內控合規管理體系建設,努力建立合規長效機制。
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