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淮安金融监管分局对江苏江南农村商业银行股份有限公司准安分行、华夏银行股份有限公司淮准安分行、上海浦东发展银行股份有限公司准安分行作出行政处罚

证券之星2026年7月3日 03:06

2026年07月03日，淮安金融监管分局发布行政处罚信息公开表，内容如下：江苏江南农村商业银行股份有限公司准安分行、华夏银行股份有限公司淮准安分行、上海浦东发展银行股份有限公司准安分行相关责任人员员工行为管理不到位，对韩剑禁止从事银行业工作11年。

淮安金融监管分局对江苏江南农村商业银行股份有限公司准安分行、华夏银行股份有限公司淮准安分行、上海浦东发展银行股份有限公司准安分行作出行政处罚

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	江苏江南农村商业银行股份有限公司淮安分行、华夏银行股份有限公司淮安分行、上海浦东发展银行股份有限公司淮安分行相关责任人员	员工行为管理不到位	对韩剑禁止从事银行业工作11年	淮安金融监管分局

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