2025年伊始,央行便向金融机构释放出强烈的监管信号。1月27日晚,央行官网披露了2025年首批罚单,4家银行因多项违规行为被罚没近亿元,其中,中国农业银行因12项违法行为被罚没超5100万元。截图来自央行具体来看,中国农业银行因违反账户管理规定、清算管理规定、特约商户实名制管理规定、反假货币业务管理规定、人民币流通管理规定、国库科目设置和使用规定等多项规定被罚。此外,农行还存在占压财政存款或资金...
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