Market Chatter: China Zheshang Bank's Two Branches Get Fined for Several Violations

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Market Chatter: China Zheshang Bank's Two Branches Get Fined for Several Violations

MT Newswires Live01-29

Regulators fined two branches of China Zheshang Bank (SHA:601916, HKG:2016) for several violations, The Paper reported Monday.

The bank's Shanghai branch received a 16.8-million-yuan fine for misclassification of small and micro enterprises, irregular credit operations, inflated deposits and loans, and non-compliance in trade financing and asset management, according to the report.

China Zheshang Bank's Chongqing branch was fined 1.7 million yuan for violations that include improper loan management, unreasonable deposit requirements and poor employee oversight, The Paper wrote.

Several executives also received warnings and fines for their roles in these infractions, according to the report.

(Market Chatter news is derived from conversations with market professionals globally. This information is believed to be from reliable sources but may include rumor and speculation. Accuracy is not guaranteed.)

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.

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