Original title: Xiamen International Bank was fined 3.475,000 yuan for the “Four Deadly Crimes” and 15 responsible persons, including the governor and deputy governor, were fined together Source: Financial Industry Website

Recently, the Business Administration Department of the People's Bank of China released information on administrative penalties against the Beijing branch of Xiamen International Bank.

According to the penalty information, the Beijing branch of Xiamen International Bank Co., Ltd. was warned and fined 3.475 million yuan for four deadly crimes, including reporting bank settlement account opening information to the People's Bank of China beyond the deadline; not fulfilling customer identification obligations in accordance with regulations; violating credit information search regulations; and failing to immediately stop using the personal credit reporting system transferred from staff to check users in accordance with regulations.

In addition, 15 responsible persons, including the deputy governor of the Beijing branch of the Xiamen International Bank, assistant governor, deputy general manager of the risk management department, and branch governor, were fined between 70,000 and 180,000 for being responsible for the above four offenses.

A total of 3 people were fined 100,000 yuan or more, namely Li Jing, then Deputy General Manager of the Risk Management Department of the Beijing Branch of Xiamen International Bank, who was the most fined for being responsible for the illegal act of unauthorized access to credit information by the Beijing Branch of Xiamen International Bank, amounting to 180,000 yuan; at the time, he was the Xiamen International BankZhongguancunBranch department manager Li Longji was fined 170,000 yuan; Zheng Qingxiang, then assistant governor of the Beijing branch of Xiamen International Bank, was fined 100,000 yuan.