國銀金租(01606.HK)接獲深圳銀保監局行政處罰決定書 罰款370萬人幣
國銀金租(01606.HK)公布,近日收到接獲深圳銀保監局若干份行政處罰決定書,深圳銀保監局對公司2009年至2021年發生的經營不合規行為處以罰款370萬元人民幣,並對5名相關責任人處以警告。
相關違法違規行為包括租賃業務「三查」不到位且租賃資金流向禁止性領域、資本充足率計算不審慎、以不宜變現所有權存在瑕疵的公益性資產作為租賃物、以在建工程作為租賃物開展融資租賃業務,與開展船舶租賃業務不符合監管規定的業務經營形式。
公司表示就監管部門處罰決定已制定相關整改方案,未來將嚴格按照監管要求落實整改措施,不斷提升依法合規經營水準。
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