Violate compasses extend loan is used at " fry " , blame of investment of silver-colored letter economy appears on the market company equity, violate compasses commitment fiducial asset does not suffer lose, credit card capital consumes a domain with Yu Fei, violate plan loan to be used take the land...
Of a series of banks and fiducial industry violate compasses phenomenon to be punished, shanghai silver protects inspect bureau yesterday " at a heat " give 9 pieces to punish sheet, the bank that is punished included to collect abundant bank in fiducial orgnaization (China) , the peaceful in Hua Baohe the orgnaization such as bank of commercial firm of two trust company, Shanghai farming, Nanjing, Tianjin bank, these orgnaizations are aggregate be punished to did not have amount to exceed 10 million.
Among them, most those who get attention is the brushstroke that Hua Baoxin holds in the palm violates plan loan to fry with the bank that collect abundant (China) violate twice compasses.
Two family letters hold the peaceful in Hua Baohe in the palm
All be punished to do not have 2 million above
This Shanghai silver protects inspect bureau in punishing sheet, of two trust company be punished to did not have amount to all exceed 2 million.
Because,Hua Baoxin is held in the palm 3 things, aggregate was punished 2.1 million, mix of March 2018 especially " fry " have very big concern.
Happened 3 times this in November 2016 to arrive in Feburary 2018, it is newest in March 2018, hua Baoxin holds a company in the palm to violate compasses extend some is fiducial loan is used at negotiable securities to trade.
It is reported, there is restriction of strict scope of application in fiducial loan, loan scope of application was not fried, cannot use at negotiable securities to trade absolutely.
The bank before this also has business loan, be used to fry hind, by a few case that the silver-colored bureau that keep watch fines, but fiducial industry loan is violated compasses fry case is rarer however.
Additionally two violate compasses act is in August 2017, hua Baoxin holds a company in the palm to begin some financing kind when silver believes professional work of collaboration of conduct financial transactions, to capital of individual conduct financial transactions invest in blame appears on the market company equity all did not close compasses examine obligation.
In November 2016, in Feburary 2018, hua Baoxin holds company share in the palm to invest kind of silver to believe invest in of capital of conduct financial transactions to be not appear on the market company equity.
In peaceful is fiducial the reason that is punished has only, confiscate illegal income amount more however, achieved two million six hundred and forty-three thousand six hundred.
Shanghai silver protects the information punishing sheet of inspect bureau to show, in July 2015, trust company violates peaceful in compasses acceptance some is fiducial belongings does not suffer lose.
Before endowment canal new rule, acceptance of product of fiducial conduct financial transactions is protected is apparent originally violate compasses phenomenon, endowment canal new rule reiterated that he cannot be protected again this, more cannot acceptance is protected this.
Trust company violates peaceful in compasses acceptance " protect this " be warned not only, still be punished to do not have illegal earning.
4 banks are punished aggregate more than 5 million
The bank that collect abundant (China) be in be being punished this exclusive bank of a foreign capital, because violate careful management regulation,should wait for two content to be punished all right 1 million.
Shanghai silver protects inspect bureau administration to punish information to show, in December 2016, June 2017, the bank that collect abundant (China) limited company loan pays management of after the event to violate careful management regulation badly independently; Came in Feburary 2017 capital of partial credit card will consume a domain with Yu Fei in August.
Shanghai silver protects inspect bureau to express, according to " banking of People's Republic of China controls administrative standard " the 46th (5) . Instruct its to correct, amerce adds up to 1 million yuan.
Subbranch of a bank of treasure mountain of Inc. of Shanghai country commercial bank, be left to give many pieces to punish sheet, include bank and individual.
Shanghai silver protects inspect bureau administration to punish information to show, 2017, subbranch of a bank of treasure mountain of Inc. of Shanghai country commercial bank is violated compasses extend some loan is used as to pat gold of sell one's own things of ground bail, land.
Shanghai silver protects inspect bureau to express, according to " banking of People's Republic of China controls administrative standard " the 46th (5) , " fixed assets loan runs temporary measure " thirtieth 9 (one) , " financial illegal act sanctions method " the 16th (4) , also be the requirement that violates careful management regulation badly. Accordingly, instruct its to correct, punish not aggregate two million two hundred and eighty-seven thousand nine hundred and sixty-eight yuan.
Return those who have triplet individual to punish sheet additionally, it is to be aimed at subbranch of a bank of treasure mountain of Inc. of Shanghai country commercial bank main controller Yang Xinghua, its are violated to treasure mountain subbranch of a bank compasses extend loan, have direct management responsibility. According to " banking of People's Republic of China controls administrative standard " the 48th (2) , give admonitory administration punishment.
Additionally two are the Yellow River that is aimed at subbranch of a bank of treasure mountain of Inc. of Shanghai country commercial bank, Zhu Songjie, its are right violate compasses extend loan has direct responsibility, also give admonitory administration punishment.
In addition, nanjing bank and branch of Tianjin bank Shanghai also are punished.
Shanghai silver protects inspect bureau administration to punish information to show, in March 2015, branch of Shanghai of Nanjing bank Inc. and some borrower are colluded with violate compasses extend loan; This loan classification is not accurate.
Shanghai silver protects inspect bureau to express, according to " banking of People's Republic of China controls administrative standard " the 46th (5) , " circulating fund loan runs temporary measure " thirtieth 9 (3) , instruct its to correct, amerce adds up to 1 million yuan.
Shanghai silver protects inspect bureau administration to punish information to show, in Feburary 2015, branch of Shanghai of Tianjin bank Inc. exceeds some borrower real capital requirement extends circulating fund borrows money; This loan classification is not accurate.
Accordingly, shanghai silver protects inspect bureau to express, according to " banking of People's Republic of China controls administrative standard " the 46th (5) , " circulating fund loan runs temporary measure " thirtieth 9 (one) , instruct its to correct, amerce adds up to 1 million yuan.
The article comes from Chinese fund newspaper
