Three banks paid for violations and fined more than 80 million in total

According to AI express, within one month of the beginning of 2022, three banks have received ten million Yuan fines, totaling more than 80 million yuan. E-commerce bank, Qingdao Rural Commercial Bank Corporation(002958) and Bank of East Asia (China) were fined 22.365 million yuan, 44.1 million yuan and 16.74 million yuan respectively. At the same time, several executives of these banks have also been punished accordingly, including warnings and fines. Through the above three ten million Yuan fines, it can be found that the field of credit management is still the object of regulatory re inspection. At the same time, the importance of personal information protection, anti money laundering and other fields is becoming more and more prominent. This is related to the implementation of personal information protection law, data security law and other relevant laws and regulations and the improvement of anti money laundering law in recent years. (Shanghai Securities News)

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