The Qingdao silver that website of the silver-colored meeting that keep watch announced dispatch recently on April 8 protects Beijing of Chinese economy net information of punishment of inspect bureau administration is expressed publicly (Qing Yinbao inspect is punished definitely word 〔 2019 〕 10) show, restful bank (000001) fund of credit of existence of Inc. Qingdao branch is violated compasses flow into fund of capital market and estate market, credit by the divert, investigation before borrowing endless duty breaks the law 3 times violate compasses act. Basis " banking of People's Republic of China controls administrative standard " the 46th, qingdao silver protects inspect bureau to be in to its in order to fine a RMB 900 thousand yuan.
" banking of People's Republic of China controls administrative standard " the 46th regulation: Banking finance orgnaization has one of following state, by banking of the State Council supervisory administration is instructed correct, be in 200 thousand yuan of above 500 thousand yuan of the following amerce; The clue is particularly serious or exceed the time limit does not correct, can instruct close down is rectified or revoke its business certificate; Those who make crime, investigate criminal duty lawfully:
(One) without holding a post qualification test appoints trustee, senior administrator;
(2) refuse or spot of block up blame is superintended or the spot checks;
(3) provide the file such as the false report forms that perhaps hides important fact, report, data;
(4) did not undertake according to the regulation information is announced;
(5) violate careful management regulation badly;
(6) reject to implement the measure that Benfadi provides 37 times.
It is punishment below textual:
