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浦发银行芜湖分行虚开银行承兑汇票 被安徽银监局罚款40万

2017-09-06 15:56:43   中国经济网

今日,中国银监会网站公布了安徽银监局对上海浦东发展银行芜湖分行的处罚信息。

据皖银监罚决字〔2017〕6号行政处罚决定书,上海浦东发展银行芜湖分行为两家关联企业互开无真实贸易背景的银行承兑汇票的行为,违反了《票据法》第十条规定,严重违反审慎经营规则。安徽银监局依据《中华人民共和国银行业监督管理法》第四十六条第(五)项,对该公司作出罚款40万元的行政处罚。

附:处罚信息公开表

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