来源:中保网 | 2020-06-28 15:21:19 |
近日,北京银保监局官网挂出《北京银保监局行政处罚信息公开表》(京银保监罚决字〔2020〕16号),对渤海银行北京分行进行处罚50万元。
公告显示,渤海银行北京分行同业投资业务严重违反审慎经营规则,依据《中华人民共和国银行业监督管理法》第四十六条,责令渤海银行北京分行改正,并给予50万元罚款的行政处罚。
《中华人民共和国银行业监督管理法》第四十六条显示,银行业金融机构有下列情形之一,由国务院银行业监督管理机构责令改正,并处二十万元以上五十万元以下罚款;情节特别严重或者逾期不改正的,可以责令停业整顿或者吊销其经营许可证;构成犯罪的,依法追究刑事责任。
具体来看,一是未经任职资格审查任命董事、高级管理人员的;二是拒绝或者阻碍非现场监管或者现场检查的;三是提供虚假的或者隐瞒重要事实的报表、报告等文件、资料的;四是未按照规定进行信息披露的;五是严重违反审慎经营规则的;六是拒绝执行本法第三十七条规定的措施的。(记者 谭乐之)
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