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Bank of East Asia (BEA) was fined 16.74 million yuan ($16.74 million) by the Shanghai branch of the People's Bank of China for illegal information collection

via:AI财经社     time:2022/1/10 16:00:28     readed:371

Bank of East Asia (China) Co LTD has been fined 16.74 million yuan by the Shanghai branch of the People's Bank of China (PBOC) for violating regulations on the collection, provision, inquiry and management of credit information, according to a fine posted on the pboc's website on Jan 10.

人行上海分行连开三罚单,剑指信息采集违规,东亚银行被罚1674万

The Shanghai branch of bank of Beijing was fined 2.55 million yuan by the People's Bank of China for violating credit information collection, provision, inquiry and related management regulations.

人行上海分行连开三罚单,剑指信息采集违规,东亚银行被罚1674万

At the same time, the People's Bank of China Shanghai branch of bank of Beijing Shanghai branch issued the ticket also showed that as the then Qin Zhou wave of zhangjiang sub-branch, bank of Beijing, the Beijing facility in violation of credit information collection, provide the bank Shanghai branch, query and the relevant provisions on the administration of responsible behavior, the People's Bank of China Shanghai branch of the fines of up to 100000 yuan. (article | author weekly financial world Tang Guo)

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