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北京金融監管局對中國進出口銀行北京分行作出行政處罰

證券之星2026年6月5日 09:32

2026年06月05日，北京金融監管局發佈行政處罰信息公開表，內容如下：中國進出口銀行北京分行向“四證”不全項目發放貸款，流動資金貸款支付管理不到位作出北京分行罰款65萬元；對於小飛給予警告。

北京金融監管局對中國進出口銀行北京分行作出行政處罰

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

中國進出口銀行北京分行及相關責任人

向“四證”不全項目發放貸款，流動資金貸款支付管理不到位

對中國進出口銀行北京分行罰款65萬元；

對於小飛給予警告。

北京金融監管局

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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

中國進出口銀行北京分行及相關責任人

向“四證”不全項目發放貸款，流動資金貸款支付管理不到位

對中國進出口銀行北京分行罰款65萬元；

對於小飛給予警告。

北京金融監管局

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2026年06月05日，北京金融監管局發佈行政處罰信息公開表，內容如下：中國進出口銀行北京分行向“四證”不全項目發放貸款，流動資金貸款支付管理不到位作出北京分行罰款65萬元；對於小飛給予警告。

北京金融監管局對中國進出口銀行北京分行作出行政處罰

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

中國進出口銀行北京分行及相關責任人

向“四證”不全項目發放貸款，流動資金貸款支付管理不到位

對中國進出口銀行北京分行罰款65萬元；

對於小飛給予警告。

北京金融監管局

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