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渤海銀行(09668.HK)被中銀保監罰款860萬人幣 涉多項數據錯報
阿思達克 02-24 17:37
據中國銀保監會網站資料顯示,上周五(17日),渤海銀行(09668.HK)再被中銀保監罰款860萬元人民幣。 該行主要違法違規事實,包括風險加權資產計算不準確,流動性風險指標計算不準確,全部關聯度計算不準確,未準確反映信用風險信息,未準確反映國別風險信息,股權質押業務錯報,理財業務數據錯報,主要股東數據錯報,大中小微型企業貸款、普惠型消費貸款數據錯報,投資數據錯報,同業交易對手錯報,數據治理機制不健全,制度建設和信息系統建設不到位。
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