涉及15项违规行为 浙商银行上海分行被罚1680万元

21世纪经济报道
27 Jan

1月27日,国家金融监督管理总局上海监管局发布行政处罚信息公开表,浙商银行上海分行因存在信用卡业务、信贷业务等15项违规行为,被责令整改并处以1680万元罚款,同时7名时任管理人员被追责处罚。   具体来说,15项违规行为包括:小微企业划型不准确、信贷业务不规范经营、资产池业务未纳入统一授信管理、跨境贷款业务严重违反审慎经营规则、贷款管理严重违反审慎经营规则、贷款需求测算不到位、虚增存贷款、信用卡...

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