Bank of China Kashgar Branch Fined 710,100 Yuan for Violating Financial Statistics and Other Regulations
Deep News
Oct 10
On October 10, according to financial news, an administrative penalty information disclosure table from the People's Bank of China Kashgar Regional Branch shows that Bank of China Limited (ASX: 601988) Kashgar Regional Branch was issued a warning and fined 710,100 yuan for violating financial statistics management regulations, violating payment and settlement business management regulations, violating currency, gold, and silver management regulations, violating credit reporting business management regulations, and violating anti-money laundering business management regulations.
Additionally, a person surnamed Mi was fined 40,000 yuan for violating credit reporting business management regulations.
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