Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82

Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-16.com/label.php on line 82
吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情
随机图片

吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情

更新时间: 浏览次数: 163

400电话:123456(点击咨询)
吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情各观看免费《今日汇总》
吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情各热线观看免费2025已更新(2025已更新)








吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情观看免费电话:(1)123456(点击咨询)(2)123456(点击咨询)








吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情观看免费热线(1)123456(点击咨询)(2)123456(点击咨询)




吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情各区点热线观看免费《今日发布》
Random Image 吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情电话








7天观看免费人工电话为您、吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情团队在调度中心的统筹调配下,线下专业及各地区人员团队等专属,整个报修流程规范有序,后期同步跟踪查询公开透明。








所有团队均经过专业培训、持证上岗,所用产品配件均为原厂直供,








吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情各观看免费《今日汇总》2025已更新(今日/推荐)








吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情电话区域:








济源市








内蒙古自治区








烟台市(福山区、莱山区、龙口市、芝罘区、海阳市、牟平区、栖霞市、蓬莱区、莱州市、莱阳市、招远市)








丹东市(振兴区、宽甸满族自治县、凤城市、振安区、东港市、元宝区)  江门市(鹤山市、台山市、蓬江区、开平市、江海区、恩平市、新会区)








张掖市(山丹县、高台县、甘州区、民乐县、肃南裕固族自治县、临泽县)








哈尔滨市(平房区、松北区、通河县、南岗区、双城区、香坊区、巴彦县、五常市、阿城区、呼兰区、木兰县、道里区、宾县、道外区、依兰县、方正县、尚志市、延寿县)








随州市(随县、曾都区、广水市)








南充市(南部县、西充县、仪陇县、阆中市、嘉陵区、高坪区、蓬安县、顺庆区、营山县)  通化市(柳河县、通化县、集安市、东昌区、二道江区、辉南县、梅河口市)








宁德市(寿宁县、柘荣县、蕉城区、古田县、屏南县、福鼎市、周宁县、霞浦县、福安市)








汉中市(汉台区、西乡县、城固县、略阳县、勉县、留坝县、宁强县、南郑区、洋县、镇巴县、佛坪县)








乐山市(五通桥区、市中区、井研县、沙湾区、峨眉山市、夹江县、金口河区、马边彝族自治县、沐川县、峨边彝族自治县、犍为县)








西安市(灞桥区、长安区、蓝田县、高陵区、莲湖区、临潼区、鄠邑区、碑林区、阎良区、周至县、雁塔区、未央区、新城区)








滁州市(定远县、南谯区、天长市、明光市、全椒县、琅琊区、来安县、凤阳县)








晋中市(寿阳县、昔阳县、灵石县、榆次区、介休市、左权县、太谷区、祁县、榆社县、平遥县、和顺县)








上海市(闵行区、崇明区、黄浦区、嘉定区、浦东新区、松江区、青浦区、静安区、徐汇区、长宁区、奉贤区、宝山区、金山区、普陀区、杨浦区、虹口区)








昌吉回族自治州(木垒哈萨克自治县、昌吉市、呼图壁县、阜康市、奇台县、吉木萨尔县、玛纳斯县)








凉山彝族自治州(雷波县、木里藏族自治县、西昌市、盐源县、宁南县、会东县、金阳县、美姑县、布拖县、冕宁县、会理市、甘洛县、普格县、德昌县、昭觉县、越西县、喜德县)








红河哈尼族彝族自治州(河口瑶族自治县、绿春县、弥勒市、屏边苗族自治县、建水县、泸西县、元阳县、个旧市、金平苗族瑶族傣族自治县、开远市、石屏县、蒙自市、红河县)








大连市(旅顺口区、庄河市、中山区、沙河口区、甘井子区、西岗区、长海县、金州区、普兰店区、瓦房店市)








韶关市(乳源瑶族自治县、武江区、南雄市、乐昌市、新丰县、曲江区、翁源县、始兴县、仁化县、浈江区)








安顺市(紫云苗族布依族自治县、普定县、平坝区、关岭布依族苗族自治县、镇宁布依族苗族自治县、西秀区)








五指山市(琼中黎族苗族自治县、乐东黎族自治县、定安县、屯昌县、陵水黎族自治县、临高县、文昌市、白沙黎族自治县、保亭黎族苗族自治县、万宁市、琼海市、澄迈县、昌江黎族自治县、东方市)








许昌市(襄城县、禹州市、建安区、魏都区、长葛市、鄢陵县)








长沙市(天心区、望城区、芙蓉区、宁乡市、浏阳市、长沙县、开福区、岳麓区、雨花区)








安康市(紫阳县、岚皋县、白河县、石泉县、平利县、旬阳市、镇坪县、汉阴县、汉滨区、宁陕县)








宣城市(泾县、宣州区、郎溪县、旌德县、广德市、绩溪县、宁国市)








荆门市(京山市、钟祥市、东宝区、沙洋县、掇刀区)
400电话:123456(点击咨询)
吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情各观看免费《今日汇总》《今日发布》
吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情各观看免费《今日汇总》(2025已更新)








吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情观看免费电话:(1)123456(点击咨询)(2)123456(点击咨询)








吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情观看免费热线(1)123456(点击咨询)(2)123456(点击咨询)




吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情各观看免费《今日汇总》【2025已更新列表】
吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情电话








7天观看免费人工电话为您、吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情团队在调度中心的统筹调配下,线下专业及各地区人员团队等专属,整个报修流程规范有序,后期同步跟踪查询公开透明。








所有团队均经过专业培训、持证上岗,所用产品配件均为原厂直供,








吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情中心2025已更新(今日/推荐)








吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情电话区域:








湘西土家族苗族自治州(古丈县、花垣县、吉首市、凤凰县、泸溪县、保靖县、龙山县、永顺县)








合肥市(长丰县、庐阳区、包河区、瑶海区、巢湖市、蜀山区、庐江县、肥东县、肥西县)








固原市(西吉县、泾源县、隆德县、原州区、彭阳县)








运城市(绛县、盐湖区、新绛县、临猗县、河津市、芮城县、平陆县、永济市、垣曲县、万荣县、稷山县、夏县、闻喜县)  钦州市(灵山县、钦北区、钦南区、浦北县)








铜陵市(义安区、郊区、铜官区、枞阳县)








池州市(青阳县、石台县、东至县、贵池区)








鄂州市(梁子湖区、鄂城区、华容区)德宏傣族景颇族自治州(芒市、盈江县、瑞丽市、陇川县、梁河县)








承德市(鹰手营子矿区、宽城满族自治县、双桥区、滦平县、丰宁满族自治县、平泉市、围场满族蒙古族自治县、承德县、兴隆县、双滦区、隆化县)  桂林市(全州县、资源县、雁山区、秀峰区、七星区、灌阳县、临桂区、平乐县、象山区、阳朔县、兴安县、灵川县、荔浦市、恭城瑶族自治县、龙胜各族自治县、叠彩区、永福县)








台州市(天台县、仙居县、临海市、温岭市、路桥区、黄岩区、椒江区、三门县、玉环市)








自贡市(荣县、沿滩区、富顺县、大安区、自流井区、贡井区)








益阳市(桃江县、南县、沅江市、资阳区、安化县、赫山区)重庆市(长寿区、开州区、垫江县、梁平区、南川区、永川区、大渡口区、渝中区、巫山县、南岸区、万州区、城口县、丰都县、铜梁区、九龙坡区、沙坪坝区、秀山土家族苗族自治县、黔江区、江津区、北碚区、合川区、渝北区、荣昌区、酉阳土家族苗族自治县、巴南区、石柱土家族自治县、云阳县、璧山区、奉节县、彭水苗族土家族自治县、忠县、涪陵区、潼南区、綦江区、巫溪县、大足区、武隆区、江北区)








内江市(资中县、威远县、隆昌市、市中区、东兴区)








平顶山市(宝丰县、石龙区、鲁山县、郏县、湛河区、新华区、叶县、卫东区、汝州市、舞钢市)








三门峡市(义马市、渑池县、陕州区、湖滨区、灵宝市、卢氏县)








定西市(漳县、陇西县、岷县、安定区、渭源县、临洮县、通渭县)








石河子市(图木舒克市、双河市、阿拉尔市、可克达拉市、铁门关市、胡杨河市、昆玉市、新星市、白杨市、五家渠市、北屯市)








武汉市(蔡甸区、东西湖区、洪山区、青山区、汉南区、汉阳区、江岸区、武昌区、新洲区、硚口区、黄陂区、江汉区、江夏区)








汕头市(龙湖区、潮南区、濠江区、金平区、澄海区、潮阳区、南澳县)








唐山市(丰润区、丰南区、古冶区、迁西县、玉田县、乐亭县、路北区、迁安市、曹妃甸区、遵化市、滦州市、开平区、路南区、滦南县)








锡林郭勒盟(苏尼特右旗、东乌珠穆沁旗、正镶白旗、太仆寺旗、正蓝旗、西乌珠穆沁旗、镶黄旗、多伦县、锡林浩特市、阿巴嘎旗、苏尼特左旗、二连浩特市)








漳州市(诏安县、云霄县、芗城区、华安县、龙海区、平和县、漳浦县、龙文区、南靖县、长泰区、东山县)








濮阳市(范县、濮阳县、华龙区、台前县、南乐县、清丰县)








佛山市(顺德区、高明区、三水区、禅城区、南海区)








银川市(金凤区、永宁县、灵武市、西夏区、兴庆区、贺兰县)








通辽市(开鲁县、库伦旗、扎鲁特旗、科尔沁左翼后旗、科尔沁区、霍林郭勒市、科尔沁左翼中旗、奈曼旗)








海东市(互助土族自治县、平安区、循化撒拉族自治县、乐都区、民和回族土族自治县、化隆回族自治县)








朔州市(右玉县、应县、山阴县、怀仁市、平鲁区、朔城区)

  2025年一季度金融机构共收到1740张罚单,同比减少45.13%,合计被罚没金额6.26亿元,同比略增3.64%。一季度以1月处罚力度最大,2月、3月罚单数量和罚没金额较1月有所回落。 

  一、一季度不同类型机构处罚情况

  国家金融监督管理总局今年一季度开出的罚单数量和罚没金额均少于去年同期,其中罚单数量同比减少54.3%,罚没金额同比减少21.47%。

  央行的处罚力度则明显加大,今年一季度开出360张罚单,同比增加50%,合计罚没金额1.86亿元,同比增加121.42%。重点处罚违反反洗钱法、违反账户管理规定、信用信息采集/提供/查询违规等。

  从月度分布来看,1月份为处罚小高峰,此后2月、3月罚单数量和罚没金额有所回落。

  今年一季度银行收到1070张罚单,合计被罚没4.58亿,保险公司收到500张罚单,合计被罚没9366.75万元。券商收到61张罚单。

  二、一季度1000万元以上大额罚单

  一季度有9张罚单罚没金额超过1000万元,其中4张为央行给银行开出的罚单,3张为国家金融监督管理总局及其派出机构所开,2张罚单为证监会及其派出机构所开。

  银行收到的大罚单均涉及违反反洗钱法、违反信用信息采集/提供/查询及相关管理规定、违反账户管理规定、占压财政存款或者资金等。此外,被处罚的违规行为还包括妨碍监管工作。

  交银理财为一季度唯一被罚的理财公司,被罚违规事项为理财产品信息披露不规范,理财业务投后管理勤勉尽职义务履行不到位等。

  三、一季度金融合规典型案例

  1、一季度4家江苏农商行因债券投资违规被罚

  一季度有4家江苏农商行因债券投资违规被处罚,分别为江苏赣榆农村商业银行、江苏仪征农村商业银行、江苏兴化农村商业银行、江苏灌南农村商业银行。

  其中江苏仪征农村商业银行主要违法违规行为包括超资质投资债券、对已核销贷款追偿不到位,被处罚款80万元,时任江苏仪征农村商业银行金融市场部总经理阚正香因超资质投资债券被警告。

  江苏兴化农村商业银行同样因“超资质投资债券、对已核销贷款追偿不到位”被处罚,被处罚款75万元,时任江苏兴化农村商业银行董事长曹文铭因超资质投资债券被罚款6万元。

  江苏灌南农村商业银行因违规开展债券投资业务被罚款30万元,时任江苏灌南农村商业银行金融市场部总经理高中明作为相关责任人被罚款6万元。

  同样涉及违规开展债券投资业务的还有江苏赣榆农村商业银行,时任江苏赣榆农村商业银行金融市场部总经理杨婷婷作为相关责任人被警告并处罚款5万元。

  2、渤海证券因员工“飞单”被罚,2025年行业首例!

  渤海证券北京广顺北大街证券营业部因未能及时发现员工私自销售私募产品、未按内部制度对员工违规从事营利性经营活动进行追责而被罚,中国证监会北京监管局认为上述违规行为反映出该营业部在从业人员管理方面合规有效性不足,存在合规风险隐患,因此对该营业部采取出具警示函的行政监管措施。

  金融机构员工私下向客户推荐非所属机构发行或代理的其他第三方机构产品的行为被称为“飞单”,“飞单”对于投资者而言风险较大,这些非机构代销、非正规渠道的金融产品往往缺乏有效的监管和保障,产品的真实性、合法性以及收益的稳定性都难以得到保证。

  四、一季度金融合规特点

  1、央行重拳出击,信用信息相关处罚大增近43.59%

  据不完全统计,今年一季度涉及信用信息的罚单有56张,同比增加43.59%,合计罚没金额1.32亿元。其中处罚最多的是违反信用信息采集、提供、查询及相关管理规定,此外还包括未准确、完整、及时报送个人信用信息,以及提供个人不良信息,未事先告知信息主体本人等。

  按照央行发布的《征信业务管理办法》规定,征信机构采集个人信用信息应当经信息主体本人同意,并且明确告知信息主体采集信用信息的目的。依照法律法规公开的信息除外。

  近年来,国家对金融消费者的个人信息保护力度不断加大,金融监管机构对相关违法违规行为的处罚力度也不断加大。

  国家金融监管总局去年末印发的《银行保险机构数据安全管理办法》包含加强个人信息保护的多项措施,提到应按照“明确告知、授权同意”的原则处理个人信息,按照金融业务处理目的的最小范围收集个人信息。共享和向外部提供个人信息,应履行个人告知及取得同意的义务等。

  2、剑指投行乱象,券商投行业务成一季度处罚焦点

  一季度投行业务依然为券商被处罚的重点领域,据不完全统计,有20张罚单涉及投行业务相关违规行为,相比去年同期增加25%。

  具体违规行为包括提供保荐承销服务过程中未勤勉尽责、质控/内核核查把关不严、内控流程不规范、项目尽职调查不到位、部分项目收费不规范等。尤其3月28日证监会一口气发布9张罚单,处罚6家券商、8位高管,剑指投行乱象。

  五、金融机构处罚排名

  罚没金额最多的非银机构为中国人民财产保险,交银理财罚没金额排第二,东吴证券罚没金额排第三。

  (本文数据支持方为企业预警通,统计口径为披露时间)

吃干抹净爱死你|让你畅享高清影视盛宴,随时随地尽情的相关文章 四川松潘拍到川金丝猴全家福的相关文章
3月赴美游客锐减近12%
起床后第一件事就是看金价
丁程鑫严浩翔电影节同框
油价近三年最大降幅 未来会继续降吗
专家:“对等关税”有多重逻辑谬误
如果 2024/25 赛季皇马四大皆空,最终安切洛蒂下课,你觉得他冤吗?
吴镇宇把边水往事的水泼到了超越班
四川松潘拍到川金丝猴全家福
哪些人情世故是需要知道的
独立游戏《沙拉的黑店》疑被上市公司抄袭
春天有哪些长相相似的花?如何辨别呢?
美军一天内对也门发动50余次袭击
  • 友情链接:
  • 今年NBA哪支球队最有冠军相 如何评价京东美团「互抢饭碗」 “特朗普失算:北京不是东京” 希音、 Temu 告知美国消费者 4 月 25 日起涨价,关税变化导致运营成本上升,将产生哪些影响? 为什么我觉得自来也被佩恩杀死之后,鸣人除了正常有的伤心、思念,没有其他的表示了? 高铁列车上“E”座哪去了 如果评价 24-25 赛季,NBA 季后赛西部首轮湖人 VS 森林狼这场比赛? 王楚钦输球后苦笑看向王皓 义乌女老板对CNN霸气喊话美国客户 普京宣布停火30小时 泽连斯基:不够 美国公布肯尼迪遇刺案记录 网友拍到因日食出现的恶魔之角

    查看更多评价 ∨