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
天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!
随机图片

天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!

更新时间: 浏览次数: 525

400电话:123456(点击咨询)
天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!各观看免费《今日汇总》
天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!各热线观看免费2025已更新(2025已更新)








天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!观看免费电话:(1)123456(点击咨询)(2)123456(点击咨询)








天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!观看免费热线(1)123456(点击咨询)(2)123456(点击咨询)




天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!各区点热线观看免费《今日发布》
Random Image 天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!电话








7天观看免费人工电话为您、天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!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,








天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!各观看免费《今日汇总》2025已更新(今日/推荐)








天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!电话区域:








南充市(南部县、嘉陵区、顺庆区、高坪区、阆中市、仪陇县、蓬安县、西充县、营山县)








柳州市(鹿寨县、融安县、城中区、柳南区、鱼峰区、柳北区、柳江区、柳城县、三江侗族自治县、融水苗族自治县)








泸州市(叙永县、泸县、纳溪区、江阳区、龙马潭区、古蔺县、合江县)








迪庆藏族自治州(香格里拉市、德钦县、维西傈僳族自治县)  嘉兴市(桐乡市、平湖市、嘉善县、秀洲区、海宁市、海盐县、南湖区)








博尔塔拉蒙古自治州(精河县、阿拉山口市、温泉县、博乐市)








酒泉市(肃州区、玉门市、金塔县、阿克塞哈萨克族自治县、敦煌市、瓜州县、肃北蒙古族自治县)








日喀则市(昂仁县、定结县、萨嘎县、桑珠孜区、亚东县、康马县、仁布县、江孜县、谢通门县、岗巴县、吉隆县、萨迦县、白朗县、聂拉木县、拉孜县、仲巴县、定日县、南木林县)








安阳市(内黄县、龙安区、汤阴县、北关区、林州市、安阳县、滑县、文峰区、殷都区)  石嘴山市(惠农区、大武口区、平罗县)








亳州市(利辛县、谯城区、蒙城县、涡阳县)








曲靖市(马龙区、宣威市、师宗县、沾益区、麒麟区、会泽县、罗平县、陆良县、富源县)








丽江市(玉龙纳西族自治县、宁蒗彝族自治县、华坪县、古城区、永胜县)








资阳市(安岳县、乐至县、雁江区)








大庆市(龙凤区、肇源县、林甸县、红岗区、大同区、杜尔伯特蒙古族自治县、肇州县、让胡路区、萨尔图区)








吐鲁番市(托克逊县、高昌区、鄯善县)








宁夏回族自治区








马鞍山市(和县、博望区、含山县、当涂县、花山区、雨山区)








南宁市(邕宁区、上林县、兴宁区、良庆区、青秀区、宾阳县、江南区、武鸣区、横州市、马山县、西乡塘区、隆安县)








阳江市(阳西县、阳东区、江城区、阳春市)








喀什地区(英吉沙县、疏勒县、莎车县、巴楚县、喀什市、塔什库尔干塔吉克自治县、伽师县、疏附县、麦盖提县、泽普县、岳普湖县、叶城县)








香港特别行政区








阿拉善盟(阿拉善左旗、额济纳旗、阿拉善右旗)








兰州市(红古区、城关区、安宁区、榆中县、永登县、七里河区、皋兰县、西固区)








随州市(随县、广水市、曾都区)








阿勒泰地区(吉木乃县、青河县、布尔津县、福海县、阿勒泰市、富蕴县、哈巴河县)








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








白山市(长白朝鲜族自治县、江源区、抚松县、浑江区、靖宇县、临江市)








长治市(长子县、黎城县、沁县、沁源县、武乡县、屯留区、潞州区、壶关县、襄垣县、上党区、潞城区、平顺县)
400电话:123456(点击咨询)
天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!各观看免费《今日汇总》《今日发布》
天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!各观看免费《今日汇总》(2025已更新)








天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!观看免费电话:(1)123456(点击咨询)(2)123456(点击咨询)








天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!观看免费热线(1)123456(点击咨询)(2)123456(点击咨询)




天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!各观看免费《今日汇总》【2025已更新列表】
天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!电话








7天观看免费人工电话为您、天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!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,








天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!中心2025已更新(今日/推荐)








天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!电话区域:








宜昌市(猇亭区、五峰土家族自治县、远安县、长阳土家族自治县、伍家岗区、兴山县、西陵区、点军区、秭归县、夷陵区、枝江市、当阳市、宜都市)








福州市(台江区、连江县、福清市、闽清县、罗源县、晋安区、马尾区、永泰县、鼓楼区、闽侯县、长乐区、仓山区、平潭县)








拉萨市(城关区、当雄县、达孜区、堆龙德庆区、林周县、墨竹工卡县、尼木县、曲水县)








周口市(扶沟县、项城市、沈丘县、淮阳区、太康县、商水县、郸城县、西华县、川汇区、鹿邑县)  锡林郭勒盟(多伦县、锡林浩特市、正蓝旗、太仆寺旗、正镶白旗、镶黄旗、苏尼特左旗、苏尼特右旗、西乌珠穆沁旗、东乌珠穆沁旗、二连浩特市、阿巴嘎旗)








扬州市(广陵区、江都区、高邮市、宝应县、仪征市、邗江区)








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








呼和浩特市(和林格尔县、玉泉区、武川县、新城区、土默特左旗、清水河县、赛罕区、回民区、托克托县)大兴安岭地区(漠河市、呼玛县、塔河县)








河源市(紫金县、连平县、源城区、东源县、和平县、龙川县)  新乡市(卫滨区、凤泉区、长垣市、牧野区、辉县市、获嘉县、延津县、封丘县、原阳县、卫辉市、新乡县、红旗区)








绵阳市(北川羌族自治县、三台县、游仙区、安州区、梓潼县、江油市、盐亭县、平武县、涪城区)








青岛市(莱西市、崂山区、即墨区、李沧区、黄岛区、市南区、市北区、胶州市、城阳区、平度市)








石河子市(白杨市、新星市、可克达拉市、阿拉尔市、胡杨河市、五家渠市、图木舒克市、昆玉市、铁门关市、北屯市、双河市)丹东市(凤城市、东港市、振安区、振兴区、宽甸满族自治县、元宝区)








阿坝藏族羌族自治州(壤塘县、汶川县、黑水县、金川县、若尔盖县、松潘县、小金县、红原县、阿坝县、茂县、理县、马尔康市、九寨沟县)








克拉玛依市(克拉玛依区、独山子区、乌尔禾区、白碱滩区)








宁波市(鄞州区、江北区、慈溪市、海曙区、北仑区、余姚市、宁海县、镇海区、奉化区、象山县)








濮阳市(华龙区、范县、濮阳县、清丰县、南乐县、台前县)








常州市(武进区、溧阳市、金坛区、天宁区、新北区、钟楼区)








山南市(洛扎县、隆子县、措美县、乃东区、扎囊县、错那市、加查县、贡嘎县、桑日县、琼结县、曲松县、浪卡子县)








邵阳市(绥宁县、隆回县、新邵县、新宁县、双清区、北塔区、洞口县、城步苗族自治县、大祥区、武冈市、邵东市、邵阳县)








秦皇岛市(青龙满族自治县、昌黎县、抚宁区、北戴河区、卢龙县、海港区、山海关区)








吉林市(永吉县、昌邑区、磐石市、舒兰市、蛟河市、船营区、丰满区、桦甸市、龙潭区)








来宾市(兴宾区、合山市、象州县、武宣县、金秀瑶族自治县、忻城县)








齐齐哈尔市(铁锋区、碾子山区、富拉尔基区、梅里斯达斡尔族区、依安县、拜泉县、富裕县、克东县、龙江县、甘南县、龙沙区、克山县、昂昂溪区、泰来县、建华区、讷河市)








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








鹤岗市(兴安区、萝北县、向阳区、东山区、绥滨县、南山区、工农区、兴山区)








崇左市(宁明县、天等县、大新县、扶绥县、龙州县、江州区、凭祥市)








鸡西市(密山市、滴道区、虎林市、麻山区、城子河区、梨树区、鸡东县、恒山区、鸡冠区)








杭州市(临平区、上城区、桐庐县、淳安县、拱墅区、滨江区、临安区、余杭区、富阳区、钱塘区、萧山区、建德市、西湖区)

  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)

天天插日日胔夜夜干 - 轻松分享你的精彩瞬间,快来体验吧!的相关文章 花1400打独享顺风车 司机拼了7个人的相关文章
单亲妈妈背着30斤的孩子送外卖
撞死一家三口的司机当庭鞠躬道歉
小孩哥上学途中发现罂粟主动报警
胡锡进:A股请不要被特朗普团队骗了
北京一只红隼疑似遭人用弹弓射杀
三河当地对“店招改色”仍沉默
波音飞机对华交付前景不明
《编辑部的故事》牛大姐扮演者去世
三河当地对“店招改色”仍沉默
曝小米YU7上市时间逾期
辽宁一男子在公安局冒充警察被抓获
3月一线城市房价环比上涨
  • 友情链接:
  • 美国对中国加征的关税到底有多荒谬 辽宁一男子在公安局冒充警察被抓获 外交部副部长陈晓东履新职 “毛子一家生活点滴”曝男方家暴 中国将坚持“握手”而非“挥拳” 英伟达H20出口限制 或损失55亿美元 女子被宠物猫咬伤腿部溃烂 习近平访越 最全图集来了 国台办回应岛内批赖清德对美关税投降 英伟达H20出口限制 或损失55亿美元

    查看更多评价 ∨