资金左手倒右手？九江银行被罚410万，8人被处理

阿尔法工场10-28

10月25日晚间，国家金融监督管理总局江西监管局披露，九江银行（06190.HK）因涉嫌绩效考评指标设置不合规；发放流动资金贷款为房地产开发项目垫资；理财资金用于受让本行表外风险资产等9项违法违规事实被国家金融监督管理总局江西监管局罚款410万元，公司法人、行长以及多部门总经理等8人被警告罚款。其中，“理财资金用于受让本行表外风险资产”处罚项目，目前在行业里尚属首次。所谓“理财资金用于受让本行表外...

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