脱口秀演员池“手泪”上市股票！ 监督处以450万美元的罚款！ _东方财富网

原标题：脱口秀演员赤子“手泪”上市股票！ 监督处以450万罚款！

概括

[TalkshowactorChizi”handtears”listedshares!Supervisionshotafineof45million!】After10monthstheinvestigationresultsofthetalkshowactorChizi’s”handtearing”alistedstockcompanywerereleasedOnMarch19theChinaBankingandInsuranceRegulatoryCommissionissuedafineagainsttheabove-mentionedbanksandwasfined45millionyuanInMaylastyearthetalkshowactorChiZisuedtheabove-mentionedbankforunauthorizeddisclosureofpersonalrecordsAftertheincidenttheConsumerProtectionBureauoftheChinaBankingandInsuranceRegulatoryCommissioninitiatedaninvestigationintotheabove-mentionedbanksinvolved(ChinaFundNews)

After 10 months, the investigation results of the talk show actor Chizi’s “hand tearing” of a listed stock company were released. On March 19, the China Banking and Insurance Regulatory Commission issued abankThe fine was 4.5 million yuan.

In May last year, talk show actor Chi Zi sued the abovebankDisclosure of personal water without authorization.After the incident, the Consumer Protection Bureau of the China Banking and Insurance Regulatory CommissionbankStart a case investigation.

　　Chizi v. Trillion Shares Company for Infringement of Privacy

　　The latter was fined 4.5 million

On March 19, the China Banking and Insurance Regulatory Commission issued an administrative penalty information disclosure form for the above-mentioned bank involved. The bank’s main violations of laws and regulations all point toclientFor information collection, protection, etc., he was fined 4.5 million yuan. The penalty decision is made on March 17, 2021.

Specifically, the bank’s main illegal facts include:

One,Customer InformationThe protection system is incomplete; the non-secret inquiry of customer account details on the counter lacks standardized and unified business operation procedures and necessaryInternal ControlMeasures, ineffective self-examination of chaos rectification;

2. Management of customer information collection is not standardized; customer data accessControl managementDoes not meet the business “must know” and “minimumAuthorization“Principle; the reason for inquiring customer account details is not true; inquiring and providing the third party with personal bank account transaction information without the authorization of the customer;

3. Sensitive to customersInformation managementBad, causing it to flow out tothe Internet; Store sensitive customer information in violation of regulations;

Fourth, there are loopholes in system authority management, which are importantpostandOutsourcingInstitutional management is flawed.

Regarding the penalty, the above-mentioned bank involved said that the bank attached great importance to the problems found during the inspection, analyzed it deeply, and immediately investigated and reformed it. Up to now, related issues have been rectified.

　　Event review:

　　The personal account of the pool was leaked by the bank

Last year, May 6, Shanghai XiaoguoCulture Medialimitedthe company(Referred to as “Xiaoguo Culture”)’s talk show actor Chi (formerly known as Wang Yuechi) inWeiboA long article was issued stating that the Shanghai Hongkou Sub-branch of the above-mentioned bank involved had submitted details of personal accounts without his authorization.supplyRather than having the Xiaoguo culture of economic disputes, he sued him for “crime of infringing on citizens’ personal information.”

In the early morning of May 7, the above-mentioned bank issued an apology letter in response to the statement, stating that what Wang Yuechi reflected was true and that the bank’s employees did provide personal collection records to Xiaoguo Culture, which had a dispute with Wang Yuechi, which was not handled in accordance with the regulations. At present, relevant employees have been punished in accordance with the regulations and the branch president has been removed.

In the afternoon of the same day, according to multiple media reports, the Shanghai Banking and Insurance Regulatory Bureau has paid attention to the talk show actor Wang Yuechi’s accusation of the above-mentioned bank involved in leaking his personal account transaction information, and has formally intervened in the investigation.

May 9th,Bank of ChinaInsuranceSupervision and managementCommitteeAnnouncement issued: In March 2020, the bank involved provided personal bank account transaction details to a third party without the customer’s authorization, which violateddepositThe principle of confidentiality of persons is suspected of violating thebusinessThe “Banking Law” and the regulations of the China Banking and Insurance Regulatory Commission on the protection of personal information have seriously violated consumers’ right to information security and harmed the legitimate rights and interests of consumers. Our bureau will initiate investigation procedures in accordance with relevant laws and regulations, and conduct investigations in strict accordance with laws and regulations.

　　Many banks have similar problems

　　Data security is highly valued

In fact, it is not the first time that the above-mentioned banks inquired about personal information without authorization.Its Taiyuan branch was once subject to administrative penalties in 2018. The reason for the penalties was “inquiry of individuals orenterpriseCreditInformation”. The bank was fined 500,000 yuan, and the person directly responsible was transferred to the public security agency for infringing on citizens’ personal information.

In addition, on January 29 this year, the China Banking and Insurance Regulatory Commission announced the No. 1 ticket for 2021.ABCbecauseInformation systemSecurity and data leakage issues, fined 4.2 million yuanRMB. On May 9 last year, the website of the China Banking Regulatory Commission also issued a penalty decision against a number of banks.Which includesABCHe was fined 2.3 million yuan by the China Banking and Insurance Regulatory Commission for violations of laws and regulations in the data quality and data submission of the Supervision Standardization Data (EAST) system.

Last October,People’s Bank of ChinaJilincity ​​centerSub-branch toABCJilin City Jiangbei Sub-branch and related persons in charge issued multiple fines.ABCJiangbei branch was fined 12.23 million yuan. The main reasons for fines include leaking customer information.

Judging from the above fines, network information and data security has received more and more attention from supervision.

According to data, in 2020, a number of laws and regulations concerning the protection of personal financial information security will be promulgated. For example, the “Implementation Measures for the Protection of the Rights and Interests of Financial Consumers of the People’s Bank of China” was released on September 18, 2020, and came into effect on November 1. The “Personal Financial Information (Data) Protection Trial Measures” has also been accelerated.

(Article source: ChinafundNewspaper)

(Editor in charge: DF380)