Guangxi Guiping Guiyin Village Bank was punished by the law of illegal laws as Guilin Bank

The China Banking Regulatory Commission website recently announced that the Bank of China Insurance Supervision and Administration Commission of Guigang Supervision Branch of Guigang Supervision Branch (Guilin Insurance Supervisory Decision [2022] No. 2) shows that Guangxi Guiping Guiyin Village Bank of Guiping Town Senior management responsibilities. The Guigang Banking Regulatory Bureau bureau fined 500,000 yuan for the Bank of Gui Yin Village, Guiping, Guiping, Guangxi, in accordance with Article 46 (5) and Article 48 of the People's Republic of China. Alert Yi Zuquan; warned Gui Zhenjie.

On June 2, 2021, the approval of the approval of Gui Zhenjie's qualifications (Guiying Insurance Supervision [2021] No. 44) issued by the China Banking Insurance Regulatory Association Guigang Supervision Branch shows that the approval of Guizhenjie Guiping Guiping Guiyin Village Bank Co., Ltd. The company's director and chairman are qualified.

According to the data, the major shareholders of Guiping Guiyin Village Bank of Guiping, Guangxi, are Guilin Bank Co., Ltd., holding a 51%shareholding ratio.

Related legislation:

Article 46 of the "People's Republic of China Banking Supervision and Management Law": The banking financial institutions have one of the following situations. If the circumstances are particularly serious or do not corrected overdue, they may be ordered to suspend business or revoke their business licenses; if a crime constitutes a crime, criminal liability is investigated according to law:

(1) Those who are appointed directors and senior managers who are appointed without qualifications;

(2) Reject or hinder non -on -site supervision or on -site inspection;

(3) Provide false or concealing reports, reports and other documents and materials;

(4) If the information is not disclosed in accordance with the regulations;

(5) Those who seriously violate the rules of prudent business;

(6) The measures stipulated in Article 37 of this Law are rejected.

Article 48 of the "People's Republic of China Banking Supervision and Management Law": If the banking financial institution violates laws, administrative regulations, and state regulations on the supervision and management of the state, in accordance with Article 44 of the Law in accordance with Article 44 of this Law to Article 47 In addition to the punishment, different circumstances may be distinguished, and the following measures may be taken:

(1) Disciplinary sanctions on directors, senior managers, and other direct responsible persons are ordered to order financial institutions;

(2) If the behavior of banking financial institutions does not constitute a crime, a warning of directors, senior managers, and other direct responsible persons who are directly responsible will be punished for fines of 50,000 yuan and 500,000 yuan;

(3) Cancellation Directors and senior management personnel who are directly responsible and senior managers will be qualified for a certain period of time until life. Directors, senior managers, and other direct responsible persons who are directly responsible will be prohibited from being engaged in banking work at a certain period of time.

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