Montag, 7. Februar 2011


Department of Foreign Exchange to the second batches of banks typical model of foreign exchange violate the rules and punishment case notification is as follows


The Department of Foreign Exchange said that see from the check circumstance, Christian Louboutin Glitter Heel SlingBack Black the great majority bank is continuously improving a finance Chanel rain boots black service of at the same time, match rules management consciousness to have to build up, match the total condition of rules management further improvement.But also discover that parts of banks conduct in the check in exist to violate the rules behavior, mainly include:Short-term foreign loan super index sign, violate the rules to carry out a Jimmy Choo North sandal Snake Skin capital gold settlement of exchange, personal knot sell to remit, usually item and capital item funds accept to pay business and breach foreign exchange account to manage rules and didn,t hard implement reliability to examine etc. Chanel Camellia Slippers Black while carrying out guest is business.
The Department of Foreign Exchange carried on a concentrated processing to the case that these violate the rules by law, and enlarged a punishment.Since October, Chanel Flat leather Shoes Black 2010, have already completed case that the bank of punishment violate the rules to totally involve 20 regions in Guangdong, Jiangsu, Peking, and Shanghai...etc., involve Chinese industry and business bank, Chinese Jimmy Choo Wedding Shoes agriculture bank, Chinese bank and China to constuct bank, medium Christian Louboutin Black Leather Peep Toe Shoes letter bank and Shanghai river bank east development international bank, and Japanese mountain Christian Louboutin Mirrored Platform Pump golden pass bank...etc. in bank, Xiamen 1679 bank branches of the domestic discipline Tory Burch Silver Flat Shoes person is banks, punish a form to include penal sum, stop parts of foreign Christian Louboutin patent leather Peep Toe shoes Black exchange business Salvatore Ferragamo Flats Purple and carry on punishing to the deluxe manager etc..
Department of Foreign Exchange to the second batches of banks typical model of foreign exchange violate the rules and punishment case notification is as follows:

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