Bohai Trust was fined 400,000 yuan for 4 illegal facts
Author:Dahe Cai Cube Time:2022.07.06
[Dahecai Cube News] On July 5th, the public information disclosed by the Hebei Banking Regulatory Bureau disclosed in the publicly table showed that Bohai Trust was fined 400,000 yuan for 4 illegal and illegal facts.
Jiyin Insurance Supervisory Decision [2022] No. 8 fines showed that Bohai International Trust Co., Ltd. ("Bohai Trust") was not in place due to "the project due to its due diligence".For reasons such as business rules, the Hebei Banking Insurance Bureau was fined 400,000 yuan, and the penalty time was June 22, 2022.
Bohai Trust was founded in December 1983. It was formerly known as Hebei International Trust Investment Co., Ltd. and completed the reorganization in 2006. It became a member of the HNA Group. In 2007, it was renamed Bohai International Trust Co., Ltd.On July 31, 2015, the company completed the overall reform and officially changed its name to Bohai International Trust Co., Ltd.The company's registered place is Shijiazhuang City, Hebei Province, with a registered capital of 3.6 billion yuan. It is currently the only non -bank financial institution in Hebei Province that operates a trust business.
Responsible editor: Tao Jiyan | Review: Li Zhen | Director: Wan Junwei
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