中国银行钦州分行被罚51.11万元：提供虚假的或隐瞒重要事实的统计资料未按规定履行客户身份识别义务

金融一线

01-15

　　1月15日金融一线消息，中国人民银行钦州市分行日前公布的行政处罚决定信息公示表显示，中国银行股份有限公司钦州分行因提供虚假的或隐瞒重要事实的统计资料；未按规定履行客户身份识别义务，被罚款51.11万元。

　　宋某雪（时任中国银行股份有限公司钦州分行个人数字金融部主任）对该行未按规定履行客户身份识别义务负有责任，被罚款2.61万元。

海量资讯、精准解读，尽在新浪财经APP

责任编辑：曹睿潼

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href=\"https://finance.sina.com.cn/jryx/bank/2025-01-15/doc-ineezwyz7217796.shtml\"><strong>金融一线</strong></a>\n</h4>\n</header>\n<article>\n<div>\n<p>1月15日金融一线消息，中国人民银行钦州市分行日前公布的行政处罚决定信息公示表显示，中国银行股份有限公司钦州分行因提供虚假的或隐瞒重要事实的统计资料；未按规定履行客户身份识别义务，被罚款51.11万元。\n　　宋某雪（时任中国银行股份有限公司钦州分行个人数字金融部主任）对该行未按规定履行客户身份识别义务负有责任，被罚款2.61万元。\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</p>\n<a href=\"https://finance.sina.com.cn/jryx/bank/2025-01-15/doc-ineezwyz7217796.shtml\">网页链接</a>\n</div>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU0293314216.USD","symbol_name":"ALLIANZ GEM EQUITY HIGH DIVIDEND \"A\" (USD) 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