1. Which CBRC supervises Bank of Communications?
1987 was reorganized into the first joint-stock commercial bank in China, which was listed in Hong Kong and Shanghai in 2005 and 2007 respectively. This is the first large state-owned commercial bank listed overseas. The Ministry of Finance of People's Republic of China (PRC), The Hongkong and Shanghai Banking Corporation Limited and the Social Security Fund Council are the top three shareholders of Bank of Communications, and * * * holds 59.44% of the shares of Bank of Communications. The wholly-owned subsidiaries of Bank of Communications include Bank of Communications Guo Xin, Bank of Communications Insurance and Bank of Communications Financial Leasing, and the holding subsidiaries include Bank of Communications Village Bank.
Second, the reporter noticed that
In recent years, the China Banking Regulatory Commission has issued a number of heavy regulatory documents, and also disclosed the regulatory fines imposed on a number of financial institutions. Many insiders pointed out that the Notice is in line with the previous regulatory thinking of the China Banking Regulatory Commission, emphasizing the signals of financial regulatory authorities to prevent risks, deleverage and strengthen supervision. Bank of Communications Ningbo Branch was fined for violating regulations 12 yuan. The punishment of Qinghai Banking Regulatory Bureau shows that the main illegal facts of Bank of Communications Qinghai Branch are poor post-loan management and misappropriation of working capital loans. According to relevant laws and regulations, Qinghai Banking Regulatory Bureau imposed an administrative penalty of RMB 200,000.
To sum up, according to the reporter's incomplete statistics, according to the websites of relevant provincial and municipal regulatory agencies, Bank of Communications has had many violations this year, and at least 8 violations have been punished so far. On June 20th, 65438, Huzhou Branch of Bank of Communications was fined 300,000 yuan by Huzhou Supervision Branch of China Banking Regulatory Commission for illegally holding important information.