China Net Finance May 17th A few days ago, the Anhui Supervision Bureau of the State Administration of Financial Supervision and Administration (hereinafter referred to as the Anhui Supervision Bureau) announced the relevant penalty information, showing that Anhui Guoyuan Trust Co., Ltd. (hereinafter referred to as Guoyuan Trust) due to the existence of the collective capital trust plan to break through the limit on the number of qualified investors and the flow of funds after the loan of working capital loans is not in place to monitor the main violations of laws and regulations, Anhui Supervision Bureau in accordance with Article 21 of the Banking Supervision and Administration Law of the People's Republic of China, Article 46 and related prudent business rules, a fine of 650,000 yuan was imposed on Guoyuan Trust.
At the same time, Ye Xifa, then general manager of Guoyuan Trust Wealth Management Center, was responsible for breaking the limit on the number of qualified investors in the Guoyuan Trust Collective Fund Trust Plan, and the Anhui Supervision Bureau warned him.
(Editor in charge: Tan Mengtong)