超700万元！三家信托公司及相关责任人同日被罚

中证网07-09

7月9日，国家金融监督管理总局网站披露多张行政处罚信息公开表，中海信托、爱建信托均收到大额罚单，分别被罚款合计405万元、309万元。此外，原安信信托的三位相关人员也被予以处罚。具体来看，中海信托因12项违规，被罚款合计405万元，主要违法违规事实包括：未经任职资格许可实际履行高级管理人员职责；开展关联交易未向监管机构事前报告；流动资金贷款贷后管理严重违反审慎经营规则；流动资金贷款未按规定执行受托...

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