Hebei Dachang Rural Commercial Bank Fined 329,400 Yuan for Violating Financial Statistics, Fintech, Currency and Gold, and Anti-Money Laundering Regulations

Deep News
4 hours ago

On October 10, according to a financial news alert, the administrative penalty information disclosure table from the Langfang Branch of the People's Bank of China showed that Hebei Dachang Rural Commercial Bank Co., Ltd. was issued a warning and fined 329,400 yuan for violating regulations related to financial statistics, fintech, currency and gold, and anti-money laundering management.

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