贷款资金用途管控不合规港中旅财务公司被罚30万

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贷款资金用途管控不合规港中旅财务公司被罚30万 - 北京代理记账

贷款资金用途管控不合规港中旅财务公司被罚30万

2021-04-01上一篇：张新民老板和高管必修的财务报表分析课|下一篇：企业所得税汇算清缴清理：什么情况下可以不要发票？

贷款资金用途管控不合规港中旅财务公司被罚30万资讯第1张

中新经纬客户端7月30日电据中国银保监会深圳监管局网站公告，因贷款资金用途管控不合规，港中旅财务有限公司被罚款30万元。

截图来源：中国银保监会深圳监管局网站

公开信息显示，行政处罚依据为《中华人民共和国银行业监督管理法》第四十六条，作出处罚决定的机关为中国银保监会深圳监管局，作出处罚决定的日期为2020年7月21日。

官网信息显示，港中旅财务有限公司隶属于中国旅游集团公司，是中国银监会批准设立的非银行金融机构。公司于2012年6月获得金融许可证，2016年增资后注册资本为20亿元人民币。(中新经纬APP)

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