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China Huarong Inner Mongolia Branch covered up the project risk, and a responsible person was warned

Time : 27/01/2022 Author : y40cd1 Click : + -
        According to the administrative punishment information disclosure form of Inner Mongolia banking and Insurance Regulatory Bureau (NEI Yin Bao Jian Jing Ju Zi [2022] No. 26) published on the website of China Banking and Insurance Regulatory Commission today, Guo Lide is the responsible person of Inner Mongolia Autonomous branch of China Huarong Asset Management Co., Ltd. to cover up the project risk by borrowing the new to return the old. The Inner Mongolia banking and Insurance Regulatory Bureau issued a warning to Guo Lide according to item (2) of Article 48 of the banking regulatory law of the people's Republic of China. Article 48 of the banking supervision and administration law of the people's Republic of China: where a banking financial institution violates laws, administrative regulations and the relevant provisions of the state on banking supervision and administration, the banking supervision and administration institution may, in addition to punishing it in accordance with the provisions of articles 44 to 47 of this law, take the following measures according to different circumstances:.
 
        (2) If the act of a banking financial institution does not constitute a crime, the directors, senior managers and other persons directly responsible shall be given a warning and fined not less than 50000 yuan but not more than 500000 yuan;. (3) The directors and senior managers who are directly responsible shall be disqualified from holding their posts for a certain period of time up to their lifetime, and the directors, senior managers and other directly responsible persons shall be prohibited from engaging in banking work for a certain period of time up to their lifetime.
 
        
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