The administrative punishment news that website of the silver-colored meeting that keep watch announced dispatch now on October 15 expresses Beijing of Chinese economy net publicly (bullion inspect is punished definitely 2018 〕 of word 〔 1, 2) show, zhejiang Lan Xi jumps over business bourg bank to exist to be violated to providing personnel high compasses be in business the unusual action that does a business supervises administrative not do one's best, loan to extend serious not careful irregularity violates compasses act, be met by Chinese silver-colored inspect Jin Hua superintends substation to fine a RMB 350 thousand yuan. In addition, zheng Xiaoming has direct responsibility to afore-mentioned behavior, be prohibited 6 years inside pursue banking job.
Bullion inspect is punished definitely 2018 〕 of word 〔 show 1 number, be aimed at afore-mentioned irregularity to violate compasses act, chinese silver-colored inspect is met Jin Hua superintends substation basis " banking of People's Republic of China controls administrative standard " the 46th, give Zhejiang orchid brook to jump over business bourg bank to fine a RMB 350 thousand yuan administration punishs a decision.
Bullion inspect is punished definitely 2018 〕 of word 〔 show 2 numbers, during Zheng Xiaoming is holding the position of Zhejiang orchid brook to jump over president of business bourg bank, violate compasses be in business do a business, to Zhejiang Lan Xi jumps over loan of business bourg bank to extend serious not careful break the law violate compasses behavior to have direct responsibility, chinese silver-colored inspect is met Jin Hua superintends substation basis " banking of People's Republic of China controls administrative standard " the 48th, give its to prohibit 6 years inside the administration that pursues banking job punishs a decision.
" 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.
" banking of People's Republic of China controls administrative standard " the 48th regulation: Supervisory management of concerned banking of lawbreaking, administrative regulations and country sets banking finance orgnaization, banking supervisory administration divides according to Benfadi sets punishment 44 times to the 47th outside, still can distinguish different situation, take following step:
(one) instruct banking finance orgnaization to be opposite the trustee that is in charge of directly, senior administrator and personnel of other and direct responsibility give disciplinary treatment;
(2) the behavior of banking finance orgnaization still does not make crime, give a warning to the trustee that is in charge of directly, senior administrator and personnel of other and direct responsibility, be in 50 thousand yuan of above 500 thousand yuan of the following amerce;
(3) till all one's life holds a post,the trustee that cancels to be in charge of directly, senior administrator is restricted regularly qualification, the trustee that prohibits be in charge of directly, senior administrator and personnel of other and direct responsibility are certain till deadline is lifelong be engaged in banking working.
It is punishment below textual:
