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多项违法违规行为成立 中国银行宁波分行被罚90万

来源:中国经济网    编审:    发布时间:2020-07-10 10:07:29

YINBAOJIANHUIWANGZHANJINRIFABUNINGBOYINBAOJIANJUXINGZHENGCHUFA股票配资 GONGKAIBIAO(YONGYINBAOJIANFAJUEZI〔2020〕13HAO)ZHONGGUOYINXINGGUFENYOUXIANGONGSININGBOSHIFENXING(YIXIAJIANCHENG“ZHONGGUOYINXINGNINGBOFENXING”)CUNZAIFANGDICHANDIAOKONGZHENGCELUOSHIBUDAOWEI、WEIGUIWEIFANGDICHANQIYETIGONGRONGZI、GERENXINDAIZIJINWEIGUILIURUFANGSHIDENGWEIFAWEIGUIXINGWEI,NINGBOYINBAOJIANJUDUIQIFAKUAN90WANYUAN,BINGZELINGGAIFENXINGDUIXIANGGUANZHIJIEZERENRENJIYUJILVCHUFEN,XINGZHENGCHUFAYIJUWEI《ZHONGHUARENMINGONGHEGUOYINXINGYEJIANDUGUANLIFA》DISISHILIUTIAO、DISISHIBATIAO。

《ZHONGHUARENMINGONGHEGUOYINXINGYEJIANDUGUANLIFA》DISISHILIUTIAO:YINXINGYEJINRONGJIGOUYOUXIALIEQINGXINGZHIYI,YOUGUOWUYUANYINXINGYEJIANDUGUANLIJIGOUZELINGGAIZHENG,BINGCHUERSHIWANYUANYISHANGWUSHIWANYUANYIXIAFAKUAN;QINGJIETEBIEYANZHONGHUOZHEYUQIBUGAIZHENGDE,KEYIZELINGTINGYEZHENGDUNHUOZHEDIAOXIAOQIJINGYINGXUKEZHENG;GOUCHENGFANZUIDE,YIFAZHUIJIUXINGSHIZEREN:

诺安500(YI)WEIJINGRENZHIZIGESHENCHARENMINGDONGSHI、GAOJIGUANLIRENYUANDE;

(ER)JUJUEHUOZHEZUAIFEIXIANCHANGJIANGUANHUOZHEXIANCHANGJIANCHADE;

(SAN)TIGONGXUJIADEHUOZHEYINMANZHONGYAOSHISHIDEBAOBIAO、BAOGAODENGWENJIAN、ZILIAODE;

(SI)WEIANZHAOGUIDINGJINXING股票配资 PILUDE;

(WU)YANZHONGWEIFANSHENSHENJINGYINGGUIZEDE;

(LIU)JUJUEZHIXINGBENFADISANSHIQITIAOGUIDINGDECUOSHIDE。

《ZHONGHUARENMINGONGHEGUOYINXINGYEJIANDUGUANLIFA》DISISHIBATIAO:YINXINGYEJINRONGJIGOUWEIFANFALV、XINGZHENGFAGUIYIJIGUOJIAYOUGUANYINXINGYEJIANDUGUANLIGUIDINGDE,YINXINGYEJIANDUGUANLIJIGOUCHUYIZHAOBENFADISISHISITIAOZHIDISISHIQITIAOGUIDINGCHUFAWAI,HAIKEYIQUBIEBUTONGQINGXING,CAIQUXIALIECUOSHI:

诺安500(YI)ZELINGYINXINGYEJINRONGJIGOUDUIZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANHEQITAZHIJIEZERENRENYUANJIYUJILVCHUFEN;

(ER)YINXINGYEJINRONGJIGOUDEXINGWEISHANGBUGOUCHENGFANZUIDE,DUIZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANHEQITAZHIJIEZERENRENYUANJIYUJINGGAO,CHUWUWANYUANYISHANGWUSHIWANYUANYIXIAFAKUAN;

(SAN)QUXIAOZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANYIDINGQIXIANZHIZHIZHONGSHENDERENZHIZIGE,JINZHIZHIJIEFUZEDEDONGSHI、GAOJIGUANLIRENYUANHEQITAZHIJIEZERENRENYUANYIDINGQIXIANZHIZHIZHONGSHENCONGSHIYINXINGYEGONGZUO。

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