浦发银行宁波分行被罚201.5万元：因未按规定履行客户身份识别义务等违法行为

金融一线11-08

11月8日金融一线消息，中国人民银行宁波市分行行政处罚信息公示表显示，上海浦东发展银行股份有限公司宁波分行被警告并罚款201.5 万元。罚单涉及违法类型如下：1.（1）违反账户管理相关规定；（2）违反防范电信网络新型违法犯罪有关事项规定；2．违反征信管理相关规定；3．（1）未按规定履行客户身份识别义务；（2）未按规定报送可疑交易报告；4．违反金融消费权益保护管理相关规定。　　王亮平（时任...

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