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證監會譴責瑞士盈豐銀行並罰款1085萬元 涉產品審查與延遲匯報等缺失

Future Wealths
Future Wealths
11 12 月, 2025
One Min Read
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證監會譴責瑞士盈豐銀行並處以罰款1,085萬元，原因是該公司在2015年1月至2020年12月期間犯有產品盡職審查、備存紀錄及延遲匯報的缺失。

原文: https://finance.mingpao.com/fin/instantf/20251211/1765442368746/%e8%ad%89%e7%9b%a3%e6%9c%83%e8%ad%b4%e8%b2%ac%e7%91%9e%e5%a3%ab%e7%9b%88%e8%b1%90%e9%8a%80%e8%a1%8c%e4%b8%a6%e7%bd%b0%e6%ac%be1085%e8%90%ac%e5%85%83-%e6%b6%89%e7%94%a2%e5%93%81%e5%af%a9%e6%9f%a5%e8%88%87%e5%bb%b6%e9%81%b2%e5%8c%af%e5%a0%b1%e7%ad%89%e7%bc%ba%e5%a4%b1

Last Update: 11 12 月, 2025

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