Shenzhen Rural Commercial Bank Responds to Regulatory Penalty: The Issues in Question Occurred Before 2023 and Have All Been Fully Rectified
People's Bank of China (PBOC) The Shenzhen Branch has disclosed a notice of administrative penalties, stating that Shenzhen Rural Commercial Bank has been issued a warning and fined for violating account management regulations and relevant financial statistics regulations.In response, a representative from Shenzhen Rural Commercial Bank told Securities Times reporters that the administrative penalty notice was issued by the Shenzhen Branch of the China Banking and Insurance Regulatory Commission (People's Bank of China (PBOC)) regarding issues identified during an inspection conducted prior to November 2022. The bank takes this matter very seriously and has earnestly implemented all regulatory inspection requirements. It optimized relevant processes and systems in 2023 and has completed the necessary rectifications.The bank has deeply learned from this experience and will continue to strengthen internal control and compliance systems, regularly review its processes and regulations, adhere to the principles of compliant operations and steady development, effectively prevent risks, and continuously improve its management standards and service quality. (Securities Times)
Source:富途快讯 · Source Link
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