因违规提供融资服务华能贵诚信托被罚50万元

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因违规提供融资服务华能贵诚信托被罚50万元 - 北京代理记账

因违规提供融资服务华能贵诚信托被罚50万元

2021-04-01上一篇：企业税务筹划方案是从哪些方面制定的？|下一篇：再见！低价代理记账！99元代理记账可信吗？

因违规提供融资服务华能贵诚信托被罚50万元资讯第1张

北京商报讯（记者孟凡霞宋亦桐）12月24日，贵州银保监局公布一则行政处罚信息，华能贵诚信托因“违规提供融资相关服务”被贵州银保监局依据《中华人民共和国银行业监督管理法》第四十六条罚款50万元，作出处罚决定的日期为12月1日。

同时，该公司吕顺龙因对华能贵诚信托违规提供融资相关服务未充分进行尽职调查和合规审查，负有直接管理责任被贵州银保监局罚款5万元。

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