因未及时处置数据安全漏洞风险等,中信银行被罚

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06 Feb

1月9日,中国人民银行日照市分行发布的行政处罚信息显示,中信银行日照分行因“违反金融统计相关规定;未按规定履行客户身份识别义务;未及时处置数据安全漏洞风险;未制定网络安全事件应急预案”等4项违法行为,被警告,并被罚款54万元。同时,时任中信银行日照分行零售银行部副总经理(主持工作)黄某对“未按规定履行客户身份识别义务”负有责任,被罚款1.75万元。上述4项违法行为中,有2项涉及数据安全、网络安全...

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