业内罕见，安徽金融监管局公开表示将针对徽商银行开展专项检查

阿尔法工场10-09

10月7日，安徽金融监管局公开发文称，要抓实抓细2024年徽商银行（03698.HK）负债业务与资产匹配性专项检查。该局还表示，聚焦“以贷转存”“员工虚增存款‘冲时点’”“资金中介账户”“大额高频资金交易账户”“员工与客户资金往来”等违规高发领域，全面筛查、核验疑点线索，提升检查效率。10月6日，安徽金融监管局还发文称，将2024年徽商银行负债业务与资产匹配性专项检查形成“工作闭环”。发文公示针对...

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