What is the penalty standard for traffic restrictions in Zhengzhou?

1. Falsely reporting or concealing financial statistics;

2. Failing to submit the account opening, change and cancellation information to the People's Bank of China within the time limit;

3. Failing to fulfill the obligation of customer identification as required;

4. Failing to save customer identity information and transaction records as required;

5. Failing to submit large transaction reports or suspicious transaction reports as required;

6. Violating the provisions on the administration of circulating RMB;

7. Violating the relevant provisions of RMB anti-counterfeiting;

8. Making false or misleading propaganda on financial products or services;

9. Violation of consumer financial information management regulations.

Central Bank: Severely crack down on violations of consumers' financial information security.

In June 5438 +2020 10, the People's Bank of China announced the punishment decisions for six banks according to the Law of People's Republic of China (PRC) on the Protection of Consumer Rights and Interests and the Law of People's Republic of China (PRC) on Anti-Money Laundering. Except for the Hangzhou Central Sub-branch of the People's Bank of China, which belongs to Jiande Branch of China Construction Bank, the fines imposed by five banks totaled 40.87 million yuan.

While making administrative punishment according to law, the People's Bank of China ordered the financial institutions involved to take this as a warning, comprehensively investigate the hidden dangers of consumer financial information protection and make timely rectification. The People's Bank of China clearly requires that the internal control system for the collection, storage, use and external provision of consumer financial information should be further improved at the level of system construction, and effective measures should be taken to implement various systems.

Up to now, all the institutions involved have made rectification and accountability, further improved the internal control mechanism of consumer financial information protection, improved the preventive measures of information security technology, and strengthened the awareness of employees on consumer financial information security.

At the same time, the People's Bank of China said that in the next step, the People's Bank of China will further strengthen the supervision of consumers' financial information security and the confidentiality of anti-money laundering information, urge financial institutions to fulfill their main responsibilities, and constantly improve various financial consumer rights protection mechanisms that are conducive to protecting consumers' financial information security and implementing the information confidentiality requirements of the Anti-Money Laundering Law, so as to effectively protect the long-term and fundamental interests of financial consumers.

Since then, in the tickets issued by the People's Bank of China, the elements of consumer financial information security supervision have been increasing, and the tickets issued by various places have more or less included the elements of personal information protection.