Jiangmen Rural Commercial Bank Fined 228,500 Yuan for Violating Payment Settlement Regulations

Deep News01-09

On January 9, the Jiangmen City branch of the People's Bank of China published an administrative penalty decision revealing that Jiangmen Rural Commercial Bank Co., Ltd. was fined 228,500 yuan for violating regulations governing payment settlement business operations. Additionally, the bank was ordered to forfeit illegal gains amounting to 5,040.35 yuan.

The administrative penalty information disclosure form from the People's Bank of China's Jiangmen City branch listed the details of the enforcement action.

According to the form, the penalty was issued against Jiangmen Rural Commercial Bank Co., Ltd. with the official document number Jiang Yin Fa Jue Zi [2025] No. 3.

The specific violation cited was a breach of financial laws and regulations, namely the provisions for managing payment settlement business.

The imposed penalty consists of a monetary fine of 228,500 yuan and the confiscation of illicit income totaling 5,040.35 yuan.

The enforcement authority was identified as the Jiangmen City branch of the People's Bank of China.

The date the penalty decision was issued was December 31, 2025.

The information will remain publicly disclosed for a period of three years starting from the publication date.

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