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深圳金融监管局对平安银行汽车消费金融中心,渤海银行深圳前海分行,华安财产保险股份有限公司深圳分公司作出行政处罚

证券之星2026年4月24日 09:21
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2026年04月24日,深圳金融监管局发布行政处罚信息公开表,内容如下:平安银行汽车消费金融中心主要违法违规行为:商用车贷款、车抵贷、附加费贷款业务违规,客户收入认定不审慎。作出行政处罚决定:对机构罚款140万元;对何加仁给予警告并处罚款5万元,对刘昊昊给予警告。渤海银行深圳前海分行及相关负责人主要违法违规行为:贷款“三查”不尽职;并购贷款审查不到位;集团授信管理不到位;资产分类不真实。作出行政处罚决定:对机构罚款290万元;对方宇峰、陈鹏飞给予警告;对米俊毅禁止从事银行业工作10年;对王春跃禁止从事银行业工作5年;对黄俊、曹烽给予警告并处罚款5万元。华安财产保险股份有限公司深圳分公司及相关负责人主要违法违规行为:给予投保人、被保险人保险合同约定以外的利益;虚构保险中介业务套取费用;业务和财务数据不真实;未按照规定使用备案的保险条款、保险费率。作出行政处罚决定:对机构罚款89万元;对匡斌给予警告并处罚款14万元;对梁少燕给予警告并处罚款8万元;对李莉给予警告并处罚款6万元;对万绍平给予警告并处罚款4万元;对杜永宁给予警告并处罚款4万元;对潘辉给予警告并处罚款4万元;对黄法财给予警告并处罚款4万元;对沈毅给予警告并处罚款1万元;对陈媛美给予警告并处罚款1万元。

深圳金融监管局对平安银行汽车消费金融中心,渤海银行深圳前海分行,华安财产保险股份有限公司深圳分公司作出行政处罚

序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

平安银行汽车消费金融中心及相关责任人

商用车贷款、车抵贷、附加费贷款业务违规,客户收入认定不审慎

对机构罚款140万元;对何加仁给予警告并处罚款5万元,对刘昊昊给予警告。

深圳金融监管局

2

渤海银行深圳前海分行及相关责任人

贷款“三查”不尽职;并购贷款审查不到位集团授信管理不到位;资产分类不真实

对机构罚款290万元;对方宇峰陈鹏飞给予警告;对米俊毅禁止从事银行业工作10年;对王春跃禁止从事银行业工作5年;对黄俊曹烽给予警告并处罚款5万元

深圳金融监管局

3

华安财产保险股份有限公司深圳分公司及相关责任人

给予投保人、被保险人保险合同约定以外的利益;虚构保险中介业务套取费用;业务财务数据不真实;未按照规定使用备案的保险条款、保险费率

对机构罚款89万元;对匡斌给予警告并处罚款14万元;对梁少燕给予警告并处罚款8万元;对李莉给予警告并处罚款6万元;对万绍平给予警告并处罚款4万元;对杜永宁给予警告并处罚款4万元;对潘辉给予警告并处罚款4万元;对黄法财给予警告并处罚款4万元;对沈毅给予警告并处罚款1万元;对陈媛美给予警告并处罚款1万元。

深圳金融监管局

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序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

平安银行汽车消费金融中心及相关责任人

商用车贷款、车抵贷、附加费贷款业务违规,客户收入认定不审慎

对机构罚款140万元;对何加仁给予警告并处罚款5万元,对刘昊昊给予警告。

深圳金融监管局

2

渤海银行深圳前海分行及相关责任人

贷款“三查”不尽职;并购贷款审查不到位集团授信管理不到位;资产分类不真实

对机构罚款290万元;对方宇峰陈鹏飞给予警告;对米俊毅禁止从事银行业工作10年;对王春跃禁止从事银行业工作5年;对黄俊曹烽给予警告并处罚款5万元

深圳金融监管局

3

华安财产保险股份有限公司深圳分公司及相关责任人

给予投保人、被保险人保险合同约定以外的利益;虚构保险中介业务套取费用;业务财务数据不真实;未按照规定使用备案的保险条款、保险费率

对机构罚款89万元;对匡斌给予警告并处罚款14万元;对梁少燕给予警告并处罚款8万元;对李莉给予警告并处罚款6万元;对万绍平给予警告并处罚款4万元;对杜永宁给予警告并处罚款4万元;对潘辉给予警告并处罚款4万元;对黄法财给予警告并处罚款4万元;对沈毅给予警告并处罚款1万元;对陈媛美给予警告并处罚款1万元。

深圳金融监管局

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2026年04月24日,深圳金融监管局发布行政处罚信息公开表,内容如下:平安银行汽车消费金融中心主要违法违规行为:商用车贷款、车抵贷、附加费贷款业务违规,客户收入认定不审慎。作出行政处罚决定:对机构罚款140万元;对何加仁给予警告并处罚款5万元,对刘昊昊给予警告。渤海银行深圳前海分行及相关负责人主要违法违规行为:贷款“三查”不尽职;并购贷款审查不到位;集团授信管理不到位;资产分类不真实。作出行政处罚决定:对机构罚款290万元;对方宇峰、陈鹏飞给予警告;对米俊毅禁止从事银行业工作10年;对王春跃禁止从事银行业工作5年;对黄俊、曹烽给予警告并处罚款5万元。华安财产保险股份有限公司深圳分公司及相关负责人主要违法违规行为:给予投保人、被保险人保险合同约定以外的利益;虚构保险中介业务套取费用;业务和财务数据不真实;未按照规定使用备案的保险条款、保险费率。作出行政处罚决定:对机构罚款89万元;对匡斌给予警告并处罚款14万元;对梁少燕给予警告并处罚款8万元;对李莉给予警告并处罚款6万元;对万绍平给予警告并处罚款4万元;对杜永宁给予警告并处罚款4万元;对潘辉给予警告并处罚款4万元;对黄法财给予警告并处罚款4万元;对沈毅给予警告并处罚款1万元;对陈媛美给予警告并处罚款1万元。

深圳金融监管局对平安银行汽车消费金融中心,渤海银行深圳前海分行,华安财产保险股份有限公司深圳分公司作出行政处罚

序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

平安银行汽车消费金融中心及相关责任人

商用车贷款、车抵贷、附加费贷款业务违规,客户收入认定不审慎

对机构罚款140万元;对何加仁给予警告并处罚款5万元,对刘昊昊给予警告。

深圳金融监管局

2

渤海银行深圳前海分行及相关责任人

贷款“三查”不尽职;并购贷款审查不到位集团授信管理不到位;资产分类不真实

对机构罚款290万元;对方宇峰陈鹏飞给予警告;对米俊毅禁止从事银行业工作10年;对王春跃禁止从事银行业工作5年;对黄俊曹烽给予警告并处罚款5万元

深圳金融监管局

3

华安财产保险股份有限公司深圳分公司及相关责任人

给予投保人、被保险人保险合同约定以外的利益;虚构保险中介业务套取费用;业务财务数据不真实;未按照规定使用备案的保险条款、保险费率

对机构罚款89万元;对匡斌给予警告并处罚款14万元;对梁少燕给予警告并处罚款8万元;对李莉给予警告并处罚款6万元;对万绍平给予警告并处罚款4万元;对杜永宁给予警告并处罚款4万元;对潘辉给予警告并处罚款4万元;对黄法财给予警告并处罚款4万元;对沈毅给予警告并处罚款1万元;对陈媛美给予警告并处罚款1万元。

深圳金融监管局

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