December 5, 2020According to the official website of the CBRC on the 5th, recently, the CBRCBank of ChinaInvestigate the risk events of "Crude Oil Treasure" products in accordance with the law, make administrative punishment decisions for the involved violations, and take corresponding regulatory measures.Among them, the Bank of China and
December 6, 2020Of which, yesBank of ChinaAnd its branches were fined 50.5 million yuan in total.Bank of China released an announcement on its official websiterespondToday, the Insurance Regulatory Commission of the Bank of China announced the risk of the Bank of China's "Crude Oil Treasure" product
February 17, 2020Of which, yesBank of ChinaAnd its branches were fined 50.5 million yuan in total.Bank of China released an announcement on its official websiterespondToday, the Insurance Regulatory Commission of the Bank of China announced the risk of the Bank of China's "Crude Oil Treasure" product
December 6, 2020Five tickets in a row,Bank of ChinaHeavy due to the risk event of "Crude Oil Treasure"RMB 50.5 million will be finedAnother 4 responsible persons were warned and fined 1.8 million yuan in total.After the CBRC launched the investigation procedure for the "Crude Oil Treasure" incident of Bank of China in May this year, 12
December 5, 2020Then,Bank of Chinamakerespond: resolutely accept punishment,Deep reflectionAnd hold responsible persons accountable in accordance with laws and regulations.It is reported that the Bank of China Insurance Regulatory Commission, together with relevant departments, has set up a cross sectoral joint investigation team to verify the "..."
December 6, 2020On December 5, the CBRC releasedBank of ChinaNotification of punishment for "Crude Oil Treasure" incident!Including Bank of China LimitedFine 50.5 million yuan, in addition, 4 employees were severely fined, in totalPunished1.8 million yuan.On April 20 this year, WTI crude oil in the United States in May
December 5, 2020Just now, the Bank of China Insurance Regulatory Commission has released the punishment notice of the Bank of China's "Crude Oil Treasure" incident on its website!Including Bank of China LimitedFine 50.5 million yuan, in addition, 4 employees were severely fined, in totalPunished1.8 million yuan.As for the punishment of the CBRC,Bank of China response...
March 6, 2020Of which, yesBank of ChinaAnd its branches were fined 50.5 million yuan in total.Bank of China released an announcement on its official websiterespondToday, the Insurance Regulatory Commission of the Bank of China announced the risk of the Bank of China's "Crude Oil Treasure" product
After nearly eight months, the punishment of the "Crude Oil Treasure" incident by the CBRC was implemented:Bank of ChinaAnd its branches were fined 50.5 million yuan in total;The two General Managers of the Global Market Department of Bank of China were both warned and fined 500000 yuan
December 8, 2020punishAfter publication,Bank of ChinaOn the official websiterespond。In response, the Bank of China firmly accepted the punishment, conscientiously implemented the relevant regulatory measures, and addressed the problems such as non-standard product management, unprincipled risk management, imperfect internal control management, and non-conforming sales management,Deep reflection...