蚂蚁集团旗下浙江网商银行涉13项违规被罚735万人币

阿斯达克财经08-16

国家金融监督管理总局浙江监管局发布的行政处罚信息公开表显示，蚂蚁集团旗下浙江网商银行因13项违法违规事实，被罚735万元人民币，并对时任浙江网商银行同业金融部负责人林学冠，以及时任浙江网商银行现金管理部产品经理余红星分别予以警告。
违法违规事实包括，未及时披露公司治理中的重大变更事项；重大关联交易未经审查批准持续开展；未经批准变更经营场所；迟报涉刑案件信息；未按规定公示服务价格信息；个人贷款管理不审慎，贷款资金被挪作他用；非洁净转让信贷资产，虚假出表；违反规定提高存款利率；未确定贷款资金受托支付限额且未落实受托支付监管要求等。(mn/u)

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