Xinjiang Rural Commercial Bank's Changji Branch Fined 1.16 Million Yuan for Regulatory Breaches

Deep News02-14 20:22

On February 14, the People's Bank of China Changji Hui Autonomous Prefecture Branch disclosed administrative penalties against Xinjiang Rural Commercial Bank Co., Ltd. Changji Central Sub-branch. The branch was found to have violated anti-money laundering regulations, payment and settlement management rules, and credit information management requirements. It received a formal warning and was fined 1.16 million yuan.

According to the penalty decision document, the violations included failures in complying with anti-money laundering controls, breaches in payment settlement oversight, and non-compliance with credit reporting regulations. The penalty was issued by the People's Bank of China Changji Hui Autonomous Prefecture Branch on February 5, 2026, and will remain publicly disclosed for a period of five years.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1198344479?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-14 20:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1198344479","market":"nz","top_or_hot":-1,"title":"Xinjiang Rural Commercial Bank's Changji Branch Fined 1.16 Million Yuan for Regulatory Breaches","media":"Deep News","content":"<p>On February 14, the People's Bank of China Changji Hui Autonomous Prefecture Branch disclosed administrative penalties against Xinjiang Rural Commercial Bank Co., Ltd. Changji Central Sub-branch. The branch was found to have violated anti-money laundering regulations, payment and settlement management rules, and credit information management requirements. It received a formal warning and was fined 1.16 million yuan.</p>\n<p>According to the penalty decision document, the violations included failures in complying with anti-money laundering controls, breaches in payment settlement oversight, and non-compliance with credit reporting regulations. The penalty was issued by the People's Bank of China Changji Hui Autonomous Prefecture Branch on February 5, 2026, and will remain publicly disclosed for a period of five years.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Xinjiang Rural Commercial Bank's Changji Branch Fined 1.16 Million Yuan for Regulatory Breaches</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nXinjiang Rural Commercial Bank's Changji Branch Fined 1.16 Million Yuan for Regulatory Breaches\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1039043262\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/8296859682db4b478146245e72de1922);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Deep News </p>\n<p class=\"h-time\">2026-02-14 20:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On February 14, the People's Bank of China Changji Hui Autonomous Prefecture Branch disclosed administrative penalties against Xinjiang Rural Commercial Bank Co., Ltd. Changji Central Sub-branch. The branch was found to have violated anti-money laundering regulations, payment and settlement management rules, and credit information management requirements. It received a formal warning and was fined 1.16 million yuan.</p>\n<p>According to the penalty decision document, the violations included failures in complying with anti-money laundering controls, breaches in payment settlement oversight, and non-compliance with credit reporting regulations. The penalty was issued by the People's Bank of China Changji Hui Autonomous Prefecture Branch on February 5, 2026, and will remain publicly disclosed for a period of five years.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1560","symbol_name":"内银股","start_time":0,"source_url":"","article_id":"1198344479","we_media_id":"1039043262","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1198344479","pubTimestamp":1771071773,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Deep News","introduction":"Global Stock Market Deep Analysis","home_visible":1,"id":"1039043262","head_image":"https://community-static.tradeup.com/news/8296859682db4b478146245e72de1922"},"summary":"On February 14, the People's Bank of China Changji Hui Autonomous Prefecture Branch disclosed administrative penalties against Xinjiang Rural Commercial Bank Co., Ltd. Changji Central Sub-branch. The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK1560":"内银股","09668":"渤海银行","BK1231":"综合性银行"},"translate_title":"新疆农商银行昌吉分行违规被罚116万元","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09668":1},"content_text":"On February 14, the People's Bank of China Changji Hui Autonomous Prefecture Branch disclosed administrative penalties against Xinjiang Rural Commercial Bank Co., Ltd. Changji Central Sub-branch. The branch was found to have violated anti-money laundering regulations, payment and settlement management rules, and credit information management requirements. It received a formal warning and was fined 1.16 million yuan.\nAccording to the penalty decision document, the violations included failures in complying with anti-money laundering controls, breaches in payment settlement oversight, and non-compliance with credit reporting regulations. The penalty was issued by the People's Bank of China Changji Hui Autonomous Prefecture Branch on February 5, 2026, and will remain publicly disclosed for a period of five years.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"policyRegulatory","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1198344479","isCrawlerRequest":true}