中國銀(yin)保監會(hui)網站16日發(fa)布消(xiao)息稱，在浦發(fa)銀(yin)行成都分行、廣發(fa)銀(yin)行惠州分行此前(qian)發(fa)生的兩起重大案件查處工(gong)作(zuo)中，銀(yin)保監會(hui)持續推動對相關責任人員的問責處理工(gong)作(zuo)。

　　對(dui)浦(pu)(pu)發(fa)(fa)銀(yin)(yin)行(xing)(xing)(xing)(xing)成(cheng)(cheng)都分(fen)(fen)(fen)行(xing)(xing)(xing)(xing)發(fa)(fa)生的違規(gui)發(fa)(fa)放貸款案件，銀(yin)(yin)保監會已(yi)(yi)依法對(dui)浦(pu)(pu)發(fa)(fa)銀(yin)(yin)行(xing)(xing)(xing)(xing)總行(xing)(xing)(xing)(xing)時任董事長(chang)、時任行(xing)(xing)(xing)(xing)長(chang)、1名(ming)(ming)原副(fu)行(xing)(xing)(xing)(xing)長(chang)等總行(xing)(xing)(xing)(xing)責(ze)(ze)任人(ren)員，對(dui)浦(pu)(pu)發(fa)(fa)銀(yin)(yin)行(xing)(xing)(xing)(xing)成(cheng)(cheng)都分(fen)(fen)(fen)行(xing)(xing)(xing)(xing)原行(xing)(xing)(xing)(xing)長(chang)、2名(ming)(ming)副(fu)行(xing)(xing)(xing)(xing)長(chang)、1名(ming)(ming)部(bu)門負責(ze)(ze)人(ren)和1名(ming)(ming)支行(xing)(xing)(xing)(xing)行(xing)(xing)(xing)(xing)長(chang)等分(fen)(fen)(fen)行(xing)(xing)(xing)(xing)責(ze)(ze)任人(ren)員給予行(xing)(xing)(xing)(xing)政處罰，并(bing)責(ze)(ze)成(cheng)(cheng)浦(pu)(pu)發(fa)(fa)銀(yin)(yin)行(xing)(xing)(xing)(xing)對(dui)相關責(ze)(ze)任人(ren)員嚴(yan)肅處理。目前(qian)，已(yi)(yi)有311名(ming)(ming)責(ze)(ze)任人(ren)員受到浦(pu)(pu)發(fa)(fa)銀(yin)(yin)行(xing)(xing)(xing)(xing)內部(bu)問責(ze)(ze)，多(duo)名(ming)(ming)中高層(ceng)管理人(ren)員受到黨紀處分(fen)(fen)(fen)，地(di)方人(ren)民法院已(yi)(yi)對(dui)浦(pu)(pu)發(fa)(fa)銀(yin)(yin)行(xing)(xing)(xing)(xing)成(cheng)(cheng)都分(fen)(fen)(fen)行(xing)(xing)(xing)(xing)原行(xing)(xing)(xing)(xing)長(chang)等21名(ming)(ming)刑事被(bei)告人(ren)作(zuo)出判決。

　　對廣(guang)發(fa)(fa)銀(yin)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)惠州(zhou)(zhou)分(fen)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)發(fa)(fa)生(sheng)的(de)違(wei)法違(wei)規(gui)擔保案件，銀(yin)保監會已依(yi)法對廣(guang)發(fa)(fa)銀(yin)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)總行(xing)(xing)(xing)(xing)(xing)(xing)(xing)時(shi)任(ren)(ren)(ren)董(dong)事長(chang)、時(shi)任(ren)(ren)(ren)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)長(chang)等(deng)(deng)總行(xing)(xing)(xing)(xing)(xing)(xing)(xing)責(ze)任(ren)(ren)(ren)人(ren)(ren)(ren)(ren)員，對廣(guang)發(fa)(fa)銀(yin)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)惠州(zhou)(zhou)分(fen)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)原行(xing)(xing)(xing)(xing)(xing)(xing)(xing)長(chang)、2名(ming)(ming)副行(xing)(xing)(xing)(xing)(xing)(xing)(xing)長(chang)、2名(ming)(ming)原紀(ji)(ji)委書記及(ji)6名(ming)(ming)涉案人(ren)(ren)(ren)(ren)員等(deng)(deng)分(fen)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)責(ze)任(ren)(ren)(ren)人(ren)(ren)(ren)(ren)員給予(yu)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)政處(chu)罰，并責(ze)成廣(guang)發(fa)(fa)銀(yin)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)總行(xing)(xing)(xing)(xing)(xing)(xing)(xing)按照(zhao)黨(dang)規(gui)黨(dang)紀(ji)(ji)、內(nei)(nei)(nei)部規(gui)章對總行(xing)(xing)(xing)(xing)(xing)(xing)(xing)相關高管及(ji)責(ze)任(ren)(ren)(ren)人(ren)(ren)(ren)(ren)員嚴肅處(chu)理(li)。目前(qian)，已有(you)48名(ming)(ming)責(ze)任(ren)(ren)(ren)人(ren)(ren)(ren)(ren)員受到黨(dang)紀(ji)(ji)處(chu)分(fen)、內(nei)(nei)(nei)部問責(ze)，地方(fang)人(ren)(ren)(ren)(ren)民法院已對包括廣(guang)發(fa)(fa)銀(yin)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)惠州(zhou)(zhou)分(fen)行(xing)(xing)(xing)(xing)(xing)(xing)(xing)、僑興(xing)集(ji)團有(you)限公司涉案人(ren)(ren)(ren)(ren)員等(deng)(deng)在(zai)內(nei)(nei)(nei)的(de)共12名(ming)(ming)刑事被告(gao)人(ren)(ren)(ren)(ren)作出一審判(pan)決(jue)。

　　銀保監(jian)會(hui)(hui)表示(shi)，在上(shang)述兩起重大案件查處工作(zuo)中(zhong)，銀保監(jian)會(hui)(hui)堅持(chi)對違(wei)法(fa)違(wei)規案件處罰問責高(gao)壓態(tai)勢，推動相(xiang)關機構健全公司治理(li)、強化(hua)(hua)內控機制建設，提升合規管(guan)理(li)水平，從嚴(yan)落實案件防控各項(xiang)要求。下一步(bu)，銀保監(jian)會(hui)(hui)將繼(ji)續按照黨中(zhong)央(yang)、國務(wu)院(yuan)決(jue)(jue)策(ce)部(bu)署(shu)，加大監(jian)管(guan)力度(du)，深化(hua)(hua)整治市場(chang)亂象，嚴(yan)肅查處各類(lei)違(wei)法(fa)違(wei)規行(xing)為，堅決(jue)(jue)打(da)好防范化(hua)(hua)解重大金融風險(xian)攻堅戰。

　　針對(dui)浦發銀(yin)行(xing)(xing)(xing)(xing)成都分(fen)行(xing)(xing)(xing)(xing)案(an)件(jian)，浦發銀(yin)行(xing)(xing)(xing)(xing)相關負(fu)責人對(dui)中國證券報記者表示：“我(wo)行(xing)(xing)(xing)(xing)已(yi)(yi)按(an)照黨紀黨規和行(xing)(xing)(xing)(xing)紀行(xing)(xing)(xing)(xing)規，對(dui)有(you)(you)責人員(yuan)進(jin)行(xing)(xing)(xing)(xing)了嚴肅處(chu)理(li)。同時，有(you)(you)關涉案(an)人員(yuan)已(yi)(yi)由法院依法判(pan)決。目前，成都分(fen)行(xing)(xing)(xing)(xing)已(yi)(yi)完成違規貸款的合規整(zheng)改工(gong)作，并對(dui)風險(xian)資產進(jin)行(xing)(xing)(xing)(xing)了全面評(ping)估、分(fen)類施策(ce)、強化(hua)管理(li)，風險(xian)總體可控，客戶權(quan)益未受影響。我(wo)行(xing)(xing)(xing)(xing)自2016年(nian)起對(dui)成都分(fen)行(xing)(xing)(xing)(xing)進(jin)行(xing)(xing)(xing)(xing)班子重組(zu)和文(wen)化(hua)重塑，現(xian)在(zai)分(fen)行(xing)(xing)(xing)(xing)員(yuan)工(gong)隊伍穩定、各項經營(ying)管理(li)工(gong)作正(zheng)常。”