Industrial Bank's Guangzhou Branch Fined 2.51 Million Yuan for Payment Settlement Violations

Deep News04-03

On April 3, Industrial Bank Co., Ltd. Guangzhou Branch was fined 2,512,930 yuan for breaching payment settlement regulations, according to an administrative penalty notice issued by the People's Bank of China Guangdong Branch. Additionally, illegal gains of 598.5 yuan were confiscated, bringing the total penalty amount to 2,513,528.5 yuan.

Two individuals were also held accountable for the violations. Lin, from the corporate finance department of Industrial Bank Co., Ltd. Guangzhou Branch, was fined 46,000 yuan. Similarly, Cai Mouliang, from the transaction banking department, received a fine of 46,000 yuan for their respective responsibilities in the branch's regulatory breaches.

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