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遭警告!深圳一银行多项违规,被罚204.25万元

  • 2026-02-25 12:16:00
遭警告!深圳一银行多项违规,被罚204.25万元
近日，中国人民银行深圳市分行公布的行政处罚信息显示，广发银行深圳分行因违反反假货币业务管理规定、占压财政资金、未按规定履行客户身份识别义务及报送大额与可疑交易报告，被警告并罚款204.25万元。同时，四名时任相关业务部门人员因对部分违规行为担责受罚。其中，财富管理及私人银行部谭某辉、运营管理部万某、信用卡部张某影，因未履行客户身份识别义务，分别被罚4.25万、1.5万、3.5万元；法律与合规部陈某梅，因未报送相关交易报告，被罚1万元。来源：南方+
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  1. CONNECT:[ UseTime:0.000964s ] mysql:host=127.0.0.1;port=3306;dbname=c460;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fenlei` [ RunTime:0.001511s ]
  3. SELECT * FROM `fenlei` WHERE `fid` = 0 [ RunTime:0.000711s ]
  4. SELECT * FROM `fenlei` WHERE `fid` = 63 [ RunTime:0.000667s ]
  5. SHOW FULL COLUMNS FROM `set` [ RunTime:0.001559s ]
  6. SELECT * FROM `set` [ RunTime:0.003677s ]
  7. SHOW FULL COLUMNS FROM `article` [ RunTime:0.001735s ]
  8. SELECT * FROM `article` WHERE `id` = 461100 LIMIT 1 [ RunTime:0.011120s ]
  9. UPDATE `article` SET `lasttime` = 1774342678 WHERE `id` = 461100 [ RunTime:0.002765s ]
  10. SELECT * FROM `fenlei` WHERE `id` = 64 LIMIT 1 [ RunTime:0.000906s ]
  11. SELECT * FROM `article` WHERE `id` < 461100 ORDER BY `id` DESC LIMIT 1 [ RunTime:0.012453s ]
  12. SELECT * FROM `article` WHERE `id` > 461100 ORDER BY `id` ASC LIMIT 1 [ RunTime:0.007667s ]
  13. SELECT * FROM `article` WHERE `id` < 461100 ORDER BY `id` DESC LIMIT 10 [ RunTime:0.019649s ]
  14. SELECT * FROM `article` WHERE `id` < 461100 ORDER BY `id` DESC LIMIT 10,10 [ RunTime:0.024201s ]
  15. SELECT * FROM `article` WHERE `id` < 461100 ORDER BY `id` DESC LIMIT 20,10 [ RunTime:0.034064s ]
0.219895s