1月27日，中国人民银行连续发布4个罚单，均为“双罚”，涉及1家国有银行、3家股份制银行，共有53人同时被罚。处罚日期均为2024年12月30日，4个罚单的处罚金额合计超9千万元。从违法行为类型看，主要涉及反洗钱、信用信息等领域。值得注意的是，被罚的53人中，有多人是科技部、数金部、网金部、电子银行部或研发中心相关负责人。具体为：农行因“违反信用信息采集、提供、查询及相关管理规定；未按规定履行客户...
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