2024年国有银行合规透视:中国银行、交通银行大额罚单较多,邮储银行收645万大额罚单

面包财经
17 Feb

面包财经根据相关监管部门公开通报的处罚信息,对国有银行2024年的违规处罚数据进行了不完全统计分析,从罚单数量、罚款金额等角度透视国有银行合规情况。金融监管部门主要包括国家金融监管总局及派出机构、央行及其分支机构、国家外汇管理局等。以处罚公告日统计,2024年,金融监管部门开出的涉及国有银行及其分支机构,以机构为处罚对象的罚单数为597张,涉及被罚没总金额超3.5亿元。2024年度,在统计梳理的...

Source Link

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10