tradingkey.logo
搜尋
市場行情
新聞
分析
交易工具
選股工具
投資課堂
English
繁体中文
ไทย
Tiếng việt
简体中文
Español
Português
Deutsch
한국어
日本語
tradingkey.logo
搜尋
新聞股票

北京金融監管局對中國民生銀行信用卡中心作出行政處罰

證券之星2026年5月9日 09:43
facebooktwitterlinkedin

2026年05月09日，北京金融監管局發佈行政處罰信息公開表，內容如下：中國民生銀行信用卡中心主要違法違規行爲包括業務制度缺失，資產質量分類不準確；可疑交易監測控制措施不到位；對代還款行爲監測及管控不到位；部分信用卡額度調整不審慎。作出行政處罰決定：對中國民生銀行信用卡中心罰款合計190萬元；對譚少慧警告並處罰款5萬元。

北京金融監管局對中國民生銀行信用卡中心作出行政處罰

序號

當事人名稱

主要違法違規行爲

行政處罰內容

作出決定機關

1

中國民生銀行信用卡中心及相關責任人

業務制度缺失，資產質量分類不準確；可疑交易監測管控措施不到位；對代還款行爲監測及管控不到位；部分信用卡額度調整不審慎

對中國民生銀行信用卡中心罰款合計190萬元；對譚少慧警告並處罰款5萬元

北京金融監管局

免責聲明：本網站提供的資訊僅供教育和參考之用，不應視為財務或投資建議。

推薦文章

輝達財報即將到來，投資者最應該關注什麼？

TradingKey - 美東時間5月20日盤後，輝達（NVDA.US）將公布2027財年第一季度財報。市場預期營收約789億美元，按年增長約79%，調整後每股盈餘約1.77美元。
TradingKey2 小時前

美光科技股票展望：MU 股價能否在 2026 年漲破 1,000 美元？

TradingKey - 美光科技（Micron Technology）已成為半導體行業中 AI 領域的最大贏家之一。此前，美光主要被視為記憶體晶片的週期性製造商，而華爾街現在正開始將其視為一家重要的 AI 基礎設施公司。
TradingKey5月18日 週一

閃迪財報前瞻：AI儲存驅動業績爆發，估值與風險齊升

TradingKey - 儲存晶片製造商閃迪（SNDK）將於4月30日（週四）盤後公佈2026財年第三財季業績，市場普遍預計公司本季度營收約46.5億美元，經調整後每股盈餘約14.30美元。閃迪自身指引範圍為營收44億至48億美元、調整後每股盈餘12至14美元。相比之下，該公司第二財季營收僅為30.25億美元。市場將聚焦AI基礎設施所引發的企業級儲存需求能否保持爆發式增長，以及NAND價格上漲是否具備可持續性。
TradingKey4月27日 週一

什麼是以太坊？ETH 在 2026 年是良好的投資嗎？

2026 年，以太坊已從一項實驗演變為新一代互聯網（Web3）的底層架構。它在數位應用領域穩坐霸主地位，正如同比特幣是數位價值的領軍者。對於尋求佈局未來金融與數位所有權的投資者而言，ETH 仍...
TradingKey4月14日 週二

「減息又縮表」？沃什引發爭議，華爾街再問：他到底是鷹還是鴿

TradingKey - 自特朗普宣布提名前聯儲局理事凱文·沃什（Kevin Warsh）為下任聯儲局主席以來，市場對於未來貨幣政策路徑的預期迅速生變。作為一位以反對量化寬鬆而著稱的候選人，沃什的政策取向引發了投資者的廣泛關注，也重新點燃了市場對「聯儲局是否轉向鷹派」的討論。
TradingKey2月2日 週一
特色工具
tk_center_stock_score股票評分calendar_economicCalendar財經日曆search.intelligent.strategy智能策略article_asider_weekly_report投資週報
熱門新聞
link
美光科技股票展望：MU 股價能否在 2026 年漲破 1,000 美元？
SpaceX IPO時間提前至6月12日 投資者該關注什麼？歐洲、亞洲投資者怎麼買SpaceX股票？對美股大盤有何影響？
黃金價格跌破4500美元，本週金價或將跌至4360美元
輝達財報即將到來，投資者最應該關注什麼？
黃金深度剖析：看到什麼信號時，黃金將不再上漲
KeyAI

序號

當事人名稱

主要違法違規行爲

行政處罰內容

作出決定機關

1

中國民生銀行信用卡中心及相關責任人

業務制度缺失，資產質量分類不準確；可疑交易監測管控措施不到位；對代還款行爲監測及管控不到位；部分信用卡額度調整不審慎

對中國民生銀行信用卡中心罰款合計190萬元；對譚少慧警告並處罰款5萬元

北京金融監管局

"}],"editor":null,"faq":[],"isLocked":false,"originalUrl":"https://bank.stockstar.com/IG2026050900012141.shtml","isOriginal":false,"translationSourceUrl":"","videoInfo":null,"relatedArticles":[],"isStockCategory":true,"stats":{"likes":0,"favorites":0,"comments":0,"shares":0,"views":33,"isLiked":false}},"contentList":[{"title":"","content":"

2026年05月09日，北京金融監管局發佈行政處罰信息公開表，內容如下：中國民生銀行信用卡中心主要違法違規行爲包括業務制度缺失，資產質量分類不準確；可疑交易監測控制措施不到位；對代還款行爲監測及管控不到位；部分信用卡額度調整不審慎。作出行政處罰決定：對中國民生銀行信用卡中心罰款合計190萬元；對譚少慧警告並處罰款5萬元。

北京金融監管局對中國民生銀行信用卡中心作出行政處罰

序號

當事人名稱

主要違法違規行爲

行政處罰內容

作出決定機關

1

中國民生銀行信用卡中心及相關責任人

業務制度缺失，資產質量分類不準確；可疑交易監測管控措施不到位；對代還款行爲監測及管控不到位；部分信用卡額度調整不審慎

對中國民生銀行信用卡中心罰款合計190萬元；對譚少慧警告並處罰款5萬元

北京金融監管局

","id":"tibpnnzfbs"}],"aiPodcast":{"hasAiPodcast":false,"content":{"id":0,"title":"","url":"","class":"","route":"","topic":"","topicParent":"","coverImage":"","duration":0}},"aiSummary":{"hasAiSummary":false,"hasBlackSummary":false,"content":{"summary":"","keyPoints":"","blackSummary":""}},"relatedArticleList":[{"id":"1910671","route":"261910671-nvidia-nvda-earnings-preview-revenue-blackwell-margin-supply-china-hbm-memory-valuation-ai-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20240221/e2a35d9f963c037f7ba500428035d31b.jpg","title":"輝達財報即將到來，投資者最應該關注什麼？","description":"TradingKey - 美東時間5月20日盤後，輝達（NVDA.US）將公布2027財年第一季度財報。市場預期營收約789億美元，按年增長約79%，調整後每股盈餘約1.77美元。","topicName":"股票","class":"FEATURED","author":"Huanyao Fang","organization":"TradingKey","source":"TradingKey","publishAt":"1779198957","symbols":[]},{"id":"1906127","route":"261906127-micron-technology-mu-ai-memory-hbm-supply-demand-margin-expansion-valuation-1000-target-risk-semiconductor-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20240228/d4c25c85b1bb8f8a1f73e1bd2d1c59ab.jpg","title":"美光科技股票展望：MU 股價能否在 2026 年漲破 1,000 美元？","description":"TradingKey - 美光科技（Micron Technology）已成為半導體行業中 AI 領域的最大贏家之一。此前，美光主要被視為記憶體晶片的週期性製造商，而華爾街現在正開始將其視為一家重要的 AI 基礎設施公司。","topicName":"股票","class":"FEATURED","author":"Huanyao Fang","organization":"TradingKey","source":"TradingKey","publishAt":"1779111853","symbols":[]},{"id":"1825366","route":"261825366-sandisk-earnings-ai-storage-nand-outlook-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20260130/Sandisk-SNDK-96ebfcf2c3f246e6added995055d8845.jpg","title":"閃迪財報前瞻：AI儲存驅動業績爆發，估值與風險齊升","description":"TradingKey - 儲存晶片製造商閃迪（SNDK）將於4月30日（週四）盤後公佈2026財年第三財季業績，市場普遍預計公司本季度營收約46.5億美元，經調整後每股盈餘約14.30美元。閃迪自身指引範圍為營收44億至48億美元、調整後每股盈餘12至14美元。相比之下，該公司第二財季營收僅為30.25億美元。市場將聚焦AI基礎設施所引發的企業級儲存需求能否保持爆發式增長，以及NAND價格上漲是否具備可持續性。","topicName":"股票","class":"FEATURED","author":"Jay Qian","organization":"TradingKey","source":"TradingKey","publishAt":"1777268952","symbols":[]},{"id":"1781617","route":"261781617-crypto-ethereum-ether-eth-vitalik-buterin-world-computer-l2-pos-web3-tradingkey","topic":"eth","topicParent":"cryptocurrencies","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20240119/01f99e2850133ca7ca934035689d2459.jpg","title":"什麼是以太坊？ETH 在 2026 年是良好的投資嗎？","description":"2026 年，以太坊已從一項實驗演變為新一代互聯網（Web3）的底層架構。它在數位應用領域穩坐霸主地位，正如同比特幣是數位價值的領軍者。對於尋求佈局未來金融與數位所有權的投資者而言，ETH 仍...","topicName":"加密貨幣","class":"FEATURED","author":"Block Tao","organization":"TradingKey","source":"TradingKey","publishAt":"1776182340","symbols":[]},{"id":"1537592","route":"261537592-warsh-rate-cuts-balance-sheet-reduction-hawk-or-dove-tradingkey","topic":"central-bank","topicParent":"economic","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20231116/71713a6537dfff00a7020ba88bb886b0.jpg","title":"「減息又縮表」？沃什引發爭議，華爾街再問：他到底是鷹還是鴿","description":"TradingKey - 自特朗普宣布提名前聯儲局理事凱文·沃什（Kevin Warsh）為下任聯儲局主席以來，市場對於未來貨幣政策路徑的預期迅速生變。作為一位以反對量化寬鬆而著稱的候選人，沃什的政策取向引發了投資者的廣泛關注，也重新點燃了市場對「聯儲局是否轉向鷹派」的討論。","topicName":"經濟","class":"FEATURED","author":"Yulia Zeng","organization":"TradingKey","source":"TradingKey","publishAt":"1770004607","symbols":[]}],"hotArticlesList":[{"id":"1906127","route":"analysis/stocks/us-stock/261906127-micron-technology-mu-ai-memory-hbm-supply-demand-margin-expansion-valuation-1000-target-risk-semiconductor-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20240228/d4c25c85b1bb8f8a1f73e1bd2d1c59ab.jpg","title":"美光科技股票展望：MU 股價能否在 2026 年漲破 1,000 美元？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1779111853","symbols":[{"symbol":"MU","name":"Micron Technology Inc","icon":"https://resource.tradingkey.com/static/lseg/stocks/MU.png","type":"stocks","status":true,"route":"nasdaq-mu","typeRoute":"stocks","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":562752.22},{"id":"1902669","route":"analysis/stocks/us-stock/261902669-spacex-ipo-timetable-us-stock-eur-asia-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/uploads/20260128/SpaceX-ed9ef276e73f4d059a2ef7d0c8a72dc2.jpg","title":"SpaceX IPO時間提前至6月12日 投資者該關注什麼？歐洲、亞洲投資者怎麼買SpaceX股票？對美股大盤有何影響？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778997356","symbols":[],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":146755.68},{"id":"1903483","route":"analysis/commodities/metal/261903483-gold-prices-fallen-below-4500-dollar-drop-4360-this-week-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20240507/03bac7e5af514b3ddeffbbfa3da4aded.jpg","title":"黃金價格跌破4500美元，本週金價或將跌至4360美元","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1779068315","symbols":[{"symbol":"USOIL","name":"美國原油","icon":"https://resource.tradingkey.com/static/images/crypto/png/usoil.png","type":"commodities","status":true,"route":"wti","typeRoute":"commodities","quoteInfo":null},{"symbol":"XAUUSD","name":"黃金現貨","icon":"https://resource.tradingkey.com/static/images/crypto/png/xauusd.png","type":"commodities","status":true,"route":"gold","typeRoute":"commodities","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":114880.41},{"id":"1910671","route":"analysis/stocks/us-stock/261910671-nvidia-nvda-earnings-preview-revenue-blackwell-margin-supply-china-hbm-memory-valuation-ai-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20240221/e2a35d9f963c037f7ba500428035d31b.jpg","title":"輝達財報即將到來，投資者最應該關注什麼？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1779198957","symbols":[{"symbol":"NVDA","name":"NVIDIA Corp","icon":"https://resource.tradingkey.com/static/lseg/stocks/NVDA.png","type":"stocks","status":true,"route":"nasdaq-nvda","typeRoute":"stocks","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":81225.31},{"id":"1902439","route":"analysis/stocks/us-stock/261902439-xauusd-gold-outlook-central-bank-sales-fed-rates-etf-flows-valuation-5600-high-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20230926/bb1ba7e5e4ecad26c1088c0b61b3e435.jpg","title":"黃金深度剖析：看到什麼信號時，黃金將不再上漲","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778947200","symbols":[{"symbol":"XAUUSD","name":"黃金現貨","icon":"https://resource.tradingkey.com/static/images/crypto/png/xauusd.png","type":"commodities","status":true,"route":"gold","typeRoute":"commodities","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":67795.62}],"articleFullPath":"/news/stocks/261876778-analysis-new-stockstar","is404":false,"meta":{"isAnalysis":false,"isNews":true,"isPreviewMode":false}}]}