據中(zhong)國(guo)人(ren)民銀(yin)行(xing)(xing)(xing)網(wang)站消(xiao)息，針(zhen)對以往執法檢查中(zhong)發(fa)現的問題(ti)，7月7日晚，央行(xing)(xing)(xing)公布了(le)對平安(an)銀(yin)行(xing)(xing)(xing)、郵儲(chu)銀(yin)行(xing)(xing)(xing)和(he)人(ren)保(bao)財險(xian)(xian)的行(xing)(xing)(xing)政處罰。其中(zhong)，平安(an)銀(yin)行(xing)(xing)(xing)因(yin)10類違法行(xing)(xing)(xing)為(wei)被沒收違法所得(de)1848.67元(yuan)，罰款3492.5萬(wan)元(yuan)。同時(shi)，時(shi)任平安(an)銀(yin)行(xing)(xing)(xing)運營管理(li)部(bu)/安(an)全保(bao)衛(wei)部(bu)總經理(li)助理(li)史某等12人(ren)也收到(dao)央行(xing)(xing)(xing)罰單(dan)。郵儲(chu)銀(yin)行(xing)(xing)(xing)因(yin)10類違法行(xing)(xing)(xing)為(wei)被罰3186萬(wan)元(yuan)，另有(you)15個人(ren)收到(dao)央行(xing)(xing)(xing)罰單(dan)。中(zhong)國(guo)人(ren)民財產保(bao)險(xian)(xian)股份有(you)限公司因(yin)未(wei)按規定(ding)履行(xing)(xing)(xing)客戶身份識別義務、未(wei)按規定(ding)保(bao)存客戶身份資料和(he)交(jiao)(jiao)易記(ji)錄、未(wei)按規定(ding)報(bao)送大額交(jiao)(jiao)易報(bao)告或者可疑交(jiao)(jiao)易報(bao)告三類違法行(xing)(xing)(xing)為(wei)被罰464萬(wan)元(yuan)，同時(shi)另有(you)2人(ren)收到(dao)央行(xing)(xing)(xing)罰單(dan)。