In order to continue to play a role of deterrence and punishment and further standardize the equity behavior of shareholders of banking and insurance institutions, the China Banking and Insurance Regulatory Commission has now disclosed to the public the fifth batch of 43 major illegal shareholders. The illegal and illegal acts of shareholders in this announcement mainly include: the source of funds for shareholding does not comply with the regulatory regulations; illegal holding of shares of bank and insurance institutions; concealment of related party relations; illegal related party transactions; serious debt evasion; illegal misappropriation and occupation of funds by shareholders and their related parties; illegal pledge financing of their shareholdings; illegal arrangements for unqualified personnel to actually perform the duties of directors and executives Refusing to carry out rectification and reform in accordance with regulatory opinions; there are criminal acts involving triads and evils.
银保监会公开43名重大违法违规股东：有的存在逃废债、有的涉黑涉恶
The Bancassurance Regulatory Commission has made public 43 shareholders who violate major laws and regulations: some evade or cancel debts, and some are involved in criminal activities.
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