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关联交易与信托披露
系违规高发区
就单张罚单金额而言,中建投信托以70万元的处罚金额居首,主要违法违规事实为“违规以信托财产为自己牟利;利用受托人地位赚取不当利益”。
而从主要违法事由的角度来看,关联交易及信息披露为监管重点关注的领域。在关联交易方面,除中江信托在今年9月份接受罚单外,北方信托今年5月份也因“关联交易未执行事前报告制度”而被天津银监局罚款20万元。而国通信托、华鑫信托则在今年年初因信息披露方面的违规遭受处罚。
值得注意的是,今年的10张罚单中,除了华鑫信托的罚单外,其余9张的处罚依据中,都出现了《银行业监督管理法》第四十六条的身影。该条款规定,银行业金融机构有下列情形之一,由国务院银行业监督管理机构责令改正,并处二十万元以上五十万元以下罚款;情节特别严重或者逾期不改正的,可以责令停业整顿或者吊销其经营许可证;构成犯罪的,依法追究刑事责任:一、未经任职资格审查任命董事、高级管理人员的;二、拒绝或者阻碍非现场监管或者现场检查的;三、提供虚假的或者隐瞒重要事实的报表、报告等文件、资料的;四、未按照规定进行信息披露的;五、严重违反审慎经营规则的;六、拒绝执行本法第三十七条规定的措施的。
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