Zhenjiang Rural Commercial Bank was fined 853,000 yuan for violating regulations on financial statistics management and other rules.

date
08/09/2025
The administrative penalty decision information disclosed recently by the People's Bank of China Zhenjiang Branch shows that Jiangsu Zhenjiang Rural Commercial Bank was warned and fined 853,000 yuan for violating financial statistical management regulations, account management regulations, credit information collection, provision, inquiry and related management regulations, and failing to fulfill customer identification obligations as required.
Latest
See all latestmore