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SQL Error: select id,classid,ttid,onclick,plnum,totaldown,newspath,filename,userid,username,firsttitle,isgood,ispic,istop,isqf,ismember,isurl,truetime,lastdotime,havehtml,groupid,userfen,titlefont,titleurl,stb,fstb,restb,keyboard,eckuid,title,ftitle,newstime,titlepic,smalltext,writer,diggtop from ***_ecms_news where (classid='224') and (id in (,,,,,,,,,)) order by newstime desc limit 10
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中国银行收大罚单！因错报漏报监管标准化（EAST）数据等被罚430万元

2024-01-06 12:34:45 作者：笑叹一世浮沉 浏览次数：18 字号： T T T

1月5日金融一线消息，国家金融监督管理总局行政处罚信息公开表显示，中国银行涉九项违法违规行为，被国家金融监督管理总局罚款430万元。

该行的具体违法违规行为如下：

一、部分重要信息系统识别不全面，灾备建设和灾难恢复能力不符合监管要求

二、重要信息系统投产及变更未向监管部门报告，且投产及变更长期不规范引发重要信息系统较大及以上突发事件

三、信息系统运行风险识别不到位、处置不及时，引发重要信息系统重大突发事件

四、监管意见整改落实不到位，引发重要信息系统重大突发事件

五、信息科技外包管理不审慎

六、网络安全域未开展安全评估，网络架构重大变更未开展风险评估且未向监管部门报告

七、信息系统突发事件定级不准确，导致未按监管要求上报

八、迟报重要信息系统重大突发事件

九、错报漏报监管标准化数据

中国银行收大罚单！因错报漏报监管标准化数据等被罚430万元中国银行收大罚单！因错报漏报监管标准化数据等被罚430万元海量资讯、精准解读，尽在本站财经APP

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