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3项违规被罚没150万元，中泰信托频频踩雷高管变动


2021-07-19 08:00:06　来源: 24时财报
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中泰信托再度被罚150万元。
撰文/郜融莲
出品/每日财报
7月12日，上海银保监局公布了17张罚单，罚款对象包括上海银行、邮储银行上海分行、农发行上海分行等在内的多家金融机构，合计罚款金额1460万元。其中，中泰信托因多项违法违规行为被罚没150万元。
《每日财报》注意到，中泰信托近年� ....

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中泰信托因违规被罚150万元 2020年末合规总监升任总裁


　　中泰信托存多项违规，总计被罚150万元
　　7月12日，银保监会网站披露的罚单显示，因中泰信托存在以下3项主要违法违规事实：1、2017年至2019年，该公司对委托推介机构监督管理严重不审慎；2、2018年至2019年，该公司未及时掌握某信托存续项目的风险变化状况；3、2017年至2019年，该公司对某信托计划未按规定进行信息披露。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、《信托公司集合资金信托计划管理办法》第五十条规定，上海监管局对中泰信托责令改正，并对其处罚款150万元。
　　罚单公布后，对于上述具体处罚具体情况等，中国网财经第一时间采访到中泰信托，就具体处罚事项其并未做出直接回应，中泰信托相关工作人员表示，我司坚决拥护监管处罚决定，对《处罚决定书》中所述问题深刻反省，下一步将� ....

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