中银保监就民行(01988.HK)违规罚款1.08亿人币 该行:积极落实整改
中银保监公布,针对民生银行(01988.HK)违规为房地产企业缴纳土地出让金提供融资、为「四证」不全的房地产项目提供融资等多项违法违规行为,依法对该行罚没合计1.08亿元人民币(下同),并对8名责任人员给予警告并处罚款5万元的行政处罚。
民生银行对此发表回应,指以上检查发现问题基本上为2016年以前发生的存量业务问题。2018年以来,民生银行根据此次现场检查发现的问题以及内外部检查发现的各类问题,积极落实整改,不断强化依法合规经营,全面推进内控合规管理体系建设,努力建立合规长效机制。
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