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證監會：譴責正大國際金融 罰款700萬元 吊銷負責人員牌照

Future Wealths
Future Wealths
29 9 月, 2026
One Min Read
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證監會公布，譴責正大國際金融控股有限公司（正大）並處以罰款700萬元，原因是該公司在2021年12月1日至2023年9月30日期間（有關期間）沒有遵從打擊洗錢及恐怖分子資金籌集規定和其他監管規定。

原文: https://finance.mingpao.com/fin/instantf/20260929/1790663838655/%E8%AD%89%E7%9B%A3%E6%9C%83-%E8%AD%B4%E8%B2%AC%E6%AD%A3%E5%A4%A7%E5%9C%8B%E9%9A%9B%E9%87%91%E8%9E%8D-%E7%BD%B0%E6%AC%BE700%E8%90%AC%E5%85%83-%E5%90%8A%E9%8A%B7%E8%B2%A0%E8%B2%AC%E4%BA%BA%E5%93%A1%E7%89%8C%E7%85%A7%22%20target=%22blank

Last Update: 29 9 月, 2026

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