星展中国被罚140万元:薪酬延期支付对象未完全覆盖法规要求范围等

金融一线
24 Feb

2月24日金融一线消息,据上海金融监管局行政处罚信息公开表显示,星展银行(中国)有限公司因薪酬延期支付对象未完全覆盖法规要求范围、向未取得相应资质的企业进行融资、流动资金贷款需求测算不审慎、同业存款业务超期限,被罚款140万元。

以下为罚单详细信息:

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

9

星展银行(中国)有限公司

沪金罚决字〔2025〕86号

薪酬延期支付对象未完全覆盖法规要求范围、向未取得相应资质的企业进行融资、流动资金贷款需求测算不审慎、同业存款业务超期限

罚款140万元

上海金融监管局

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责任编辑:小浪快报

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