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上半年票据案已超百亿 部分银行暂停纸票业务

Bills have been the case in the first half of ten billion paper tickets, some banks to suspend business

2016-08-24 17:25:28来源: 搜狐

银监会《通知》指出,“本次‘回头看’的工作,是针对当前金融领域存在规则漏洞、管理涣散、违法违规现象屡禁不止、大案要案多发等问题开展的一次全面体检。要求重点排查违规经营和违法犯罪高发的存款、信贷、票据...

CBRC "notice" that, "This 'look back' work is aimed at the financial sector presence of the current rule vulnerability management lax, illegal phenomenon of repeated, serious cases of multiple issues undertaken a comprehensive physical examination. Requirements focus of investigation illegal operation high incidence of crime and illegal deposit, credit, bills ...