业内罕见,安徽金融监管局公开表示将针对徽商银行开展专项检查

阿尔法工场
09 Oct 2024

10月7日,安徽金融监管局公开发文称,要抓实抓细2024年徽商银行(03698.HK)负债业务与资产匹配性专项检查。该局还表示,聚焦“以贷转存”“员工虚增存款‘冲时点’”“资金中介账户”“大额高频资金交易账户”“员工与客户资金往来”等违规高发领域,全面筛查、核验疑点线索,提升检查效率。10月6日,安徽金融监管局还发文称,将2024年徽商银行负债业务与资产匹配性专项检查形成“工作闭环”。发文公示针对...

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