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英伦银行重罚花旗4,390万英镑 涉数据报告系统缺失
阿思达克 11-27 12:08

英伦银行周二(26日)对花旗集团罚款4,390万英镑(约5,630万美元),称其英国分支在2014至2018年未能向央行监管机构提供准确的数据。这是英伦银行审慎监管局(PRA)历来开出的最高罚单,PRA称花旗未能有效地设计、实施或运行数据报告系统。

PRA要求银行提供广泛的数据,好让监管机构能够检查他们没有承担过度风险,或持有的资本缓冲过低。英伦银行表示,虽然在此期间花旗的流动性仍处於盈余状态,并满足相关的资本要求,但其失误持续时间相当长,且性质严重。

花旗表示,已全面配合处理这些监管问题,并愿意早日达成和解。

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