The administration of bureau of Beijing silver-colored inspect that website of the silver-colored meeting that keep watch announced dispatch now on November 2 punishs Beijing of Chinese economy net information is expressed publicly (Beijing silver-colored inspect is punished definitely 2018 〕 of word 〔 7) show, branch of Beijing of Chinese construction bank (business ministry) violate compasses allow to be not personnel of one's own profession to be engaged in product sales compaign in business site, violate careful management regulation badly. On October 24, basis of bureau of Beijing silver-colored inspect " banking of People's Republic of China controls administrative standard " the 21st, the 46th, instruct China to build bank Beijing subsidiary bank (business ministry) correct, give the administration of 400 thousand yuan of amerce punishment to its.
" banking of People's Republic of China controls administrative standard " the 21st regulation:
The careful management regulation of banking finance orgnaization, by regulation of law, administrative regulations, also can supervise law of administration according to, administrative regulations to make by banking of the State Council.
The careful management regulation that the paragraph sets before, include risk management, built-in control, capital concentration of reserve of quality of enough rate, asset, loss, risk, correlation trades, the content such as asset fluidity.
Banking finance orgnaization ought to abide by careful management regulation strictly.
" 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 clue of; of 500 thousand yuan of the following amerce is particularly serious or exceed the time limit does not correct, can instruct close down is rectified or; of its business certificate forms revoke of crime, investigate criminal duty lawfully:
(One) the; that without holding a post qualification test appoints trustee, senior administrator
(2) refuse or the; that spot of block up blame is superintended or the spot checks
(3) the; that provides the file such as the false report forms that perhaps hides important fact, report, data
(4) the; that did not undertake according to the regulation information is announced
(5) the; that violates careful management regulation badly
(6) reject to implement the measure that Benfadi provides 37 times.
It is punishment below textual:
