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According to Pengchao News statistics, in January 2019, 683 banking fines disclosed by banking regulatory agencies at all levels totaled 167 million yuan. Among them, the banking and insurance regulatory bureaus disclosed 135 fines with a fine of 51.3878 million yuan, and the banking regulatory bureaus disclosed 548 fines with a fine of 116 million yuan. On the contrary, in the same period of 2018, 497 tickets were disclosed by banking supervision departments at all levels, with a total fine of 897 million yuan.
From the personnel point of view, a total of 399 related personnel were punished, 310 of whom were warned and 24 were banned from banking for life.
Thirty million-dollar fines were issued, and many banks were fined for illegally inflowing credit funds into the property market.
In January 2019, 30 of the banking fines disclosed by banking regulatory agencies at all levels amounted to more than one million yuan (including 60.1266 million yuan), accounting for 36% of the total fines. Among them, two fines amounting to 6.1 million yuan were imposed.
On January 18, Shenzhen Banking and Insurance Regulatory Bureau disclosed a ticket showing that China Resources Shenzhen Investment Trust Co., Ltd. failed to fill in the business statement of the government financing platform correctly due to the non-conformity of the second-level qualification examination of real estate development. Qualified investors failed to meet the requirements of the penetration examination and verification. Individual financing funds investment trusts had inferior benefit rights, assisted insurance funds to invest in channel trust schemes, and violated the regulations to hold insurance on their behalf. Insurance asset management companies were fined 4.6 million yuan for violation of their equity rights, confiscated 1.5 million yuan of illegal income, and fined 6.1 million yuan in total.
On January 24, the fines issued by Zhejiang Jinhua Banking Insurance Regulatory Bureau showed that the commercial banks in Zhejiang Fuzhou had not accurately measured risks, calculated capital and allocation, violated the regulations on the investment of interbank funds, irregularly managed financial products, not strictly compared with the management of self-operated loans for non-standard assets in financial investment, violated the regulations on personal financial funds, and evaded the regulatory requirements by converting bills assets into capital management plans. Seven illegal facts, such as illegal deposits under transfer agreements, were fined 6.1 million yuan, which is also the biggest ticket issued to banks since this year.
It is noteworthy that many large fines point to the illegal inflow of credit funds into the real estate market and the disguised financing of local government financing platforms. Violation of credit policy and real estate industry policy has always been the focus of the CBRC.

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