China's Central Bank Warns East Money Securities and Fines It RMB 740,000

The People's Bank of China published an administrative penalty notice, issuing a warning to East Money Securities Co. , Ltd. and imposing a fine of RMB 740,000.

The relevant administrative penalty decision document is numbered Yin Fa Jue Zi [2026] No. 72, and the date of the decision is June 22, 2026.

The published information shows that East Money Securities was involved in two violations: failure to conduct customer due diligence as required, and failure to report suspicious transactions as required.