招行被罚,涉部分1104统计数据与事实不符等

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24 Feb

1月27日,国家金融监督管理总局云南监管局发布的行政处罚信息显示,招商银行昆明分行因“部分非现场监管统计数据与事实不符”等6项主要违法违规行为,被罚款260万元。同时,行内1人被警告。据《银行科技研究社》了解,“部分非现场监管统计数据与事实不符”属于监管数据不真实的范畴,而非现场监管系统即1104系统,为银行业的监管数据报送系统。今年,已有银行收到同样的罚单。1月10日,国家金融监督管理总局晋中...

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