On January 8, the administrative penalty decision information disclosure form from the People's Bank of China Rizhao Municipal Branch revealed that the Rizhao Branch of Industrial and Commercial Bank of China Limited was fined 35,000 yuan for violating regulations concerning the collection, provision, inquiry, and related management of credit information (applicable to financial institutions, other organizations, and individuals).
Simultaneously, Fei Moulin (then General Manager of the Financial Accounting Department at ICBC's Rizhao Branch) and Lou Moubing (then President of the Development Zone Sub-branch under the Business Department of ICBC's Rizhao Branch) were held responsible for the aforementioned violations and were individually fined 7,000 yuan.
The administrative penalty decision information disclosure form from the People's Bank of China Rizhao Municipal Branch (Document Numbers: Ri Yin Fa Jue Zi [2025] No. 7-9)
Serial Number, Party Name, Administrative Penalty Document Number, Type of Violation, Administrative Penalty Content, Authority Making the Penalty Decision, Date of Penalty Decision, Public Disclosure Period, Remarks
1, Industrial and Commercial Bank of China Limited Rizhao Branch, Ri Yin Fa Jue Zi [2025] No. 7, Violation of regulations concerning the collection, provision, inquiry, and related management of credit information (financial institutions and other organizations/individuals). Fine of 35,000 yuan., People's Bank of China Rizhao Municipal Branch, December 29, 2025, One Year,
2, Fei Moulin (then General Manager of the Financial Accounting Department at ICBC's Rizhao Branch), Ri Yin Fa Jue Zi [2025] No. 8, Held responsible for the following violations by Industrial and Commercial Bank of China Limited Rizhao Branch: Violation of regulations concerning the collection, provision, inquiry, and related management of credit information (financial institutions and other organizations/individuals)., Fine of 7,000 yuan., People's Bank of China Rizhao Municipal Branch, December 29, 2025, One Year,
3, Lou Moubing (then President of the Development Zone Sub-branch under the Business Department of ICBC's Rizhao Branch), Ri Yin Fa Jue Zi [2025] No. 9, Held responsible for the following violations by Industrial and Commercial Bank of China Limited Rizhao Branch: Violation of regulations concerning the collection, provision, inquiry, and related management of credit information (financial institutions and other organizations/individuals)., Fine of 7,000 yuan., People's Bank of China Rizhao Municipal Branch, December 29, 2025, One Year,
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