Bank of China Chengde Branch fined 150,000 yuan for irregularities in financial technology management and other issues

2026-02-28 05:30:45

Blue Whale News, February 26 — Recently, the People’s Bank of China Chengde Branch issued a penalty notice targeting the Chengde Branch of Bank of China Limited.

The penalty notice states that the main violations by the Chengde Branch of Bank of China Limited are: failure to comply with financial technology management regulations; failure to conduct customer due diligence as required.

In response to these violations, the People’s Bank of China Chengde Branch issued a warning and fined 150,000 yuan.

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