在2025年开局之际,银行合规监管力度有所加强。据数据统计,从2025年以来至1月21日,银行发布违规主体为公司的违规公告79份,涉及银行19家,合计处罚金额为5121.77万元。同样据数据统计,此次发布被处罚公告的19家银行,在2024年合计被处罚金额为13173.94万元。在这19家银行中,国有六大行即 工商银行 、 农业银行 、 中国银行 、 建设银行 、 交通银行 、 邮储银行 全部出现,...
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