中國銀行欽州分行被罰51.11萬元：提供虛假的或隱瞞重要事實的統計資料未按規定履行客戶身份識別義務

金融一線

01-15

　　1月15日金融一線消息，中國人民銀行欽州市分行日前公佈的行政處罰決定信息公示表顯示，中國銀行股份有限公司欽州分行因提供虛假的或隱瞞重要事實的統計資料；未按規定履行客戶身份識別義務，被罰款51.11萬元。

　　宋某雪（時任中國銀行股份有限公司欽州分行個人數字金融部主任）對該行未按規定履行客戶身份識別義務負有責任，被罰款2.61萬元。

海量資訊、精準解讀，盡在新浪財經APP

責任編輯：曹睿潼

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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17:20</span>\n</p>\n</header>\n<article>\n<div>\n<p>　　1月15日金融一線消息，中國人民銀行欽州市分行日前公佈的行政處罰決定信息公示表顯示，<span><a href=\"https://laohu8.com/S/601988\">中國銀行</a></span><span></span>股份有限公司欽州分行因提供虛假的或隱瞞重要事實的統計資料；未按規定履行客戶身份識別義務，被罰款51.11萬元。</p>\n<p>　　宋某雪（時任<a href=\"https://laohu8.com/S/03988\">中國銀行</a>股份有限公司欽州分行個人數字金融部主任）對該行未按規定履行客戶身份識別義務負有責任，被罰款2.61萬元。</p>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/19/w550h269/20250115/fc35-0ce3781f8034f2583233c723f378e594.png\"/><span></span></div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量資訊、精準解讀，盡在新浪財經APP</div>\n</div>\n<p>責任編輯：曹睿潼 </p>\n</div>\n<div class=\"bt-text\">\n<p> 來源：<a href=\"https://finance.sina.com.cn/jryx/bank/2025-01-15/doc-ineezwyz7217796.shtml\">金融一線</a></p>\n<p>為提升您的閱讀體驗，我們對本頁面進行了排版優化</p>\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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