On September 29, a financial frontline news report stated that the administrative penalty decision information disclosure table from the Anqing Branch of the People's Bank of China showed that Anhui Wangjiang Rural Commercial Bank was issued a warning and fined 661,000 yuan by the Anqing Branch of the People's Bank of China for violating relevant financial statistics regulations, violating merchant management regulations, violating anti-counterfeit currency business management regulations, failing to conduct customer due diligence as required, and violating financial technology management regulations.
The serial number, party name (name, position), administrative penalty decision document number, type of illegal act, administrative penalty content, name of the administrative penalty decision-making authority, date of administrative penalty decision, publicity period (calculated from the date of publicity), and remarks are as follows: 1. Anhui Wangjiang Rural Commercial Bank Co., Ltd., Yi Yin Fa Jue Zi [2026] No. 2, 1. Violating relevant financial statistics regulations; 2. Violating merchant management regulations; 3. Violating anti-counterfeit currency business management regulations; 4. Failing to conduct customer due diligence as required; 5. Violating financial technology management regulations. Warning and fine of 661,000 yuan. Anqing Branch of the People's Bank of China, September 23, 2026, 3 years.
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