Bank of Communications controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2025
2021
2020
Regulator fines two banks over customer information protection violations
Fine or penalty
On August 5, the China Banking and Insurance Regulatory Commission disclosed that China Merchants Bank Credit Card Center and Bank of Communications Pacific Credit Card Center had each been fined RMB 1 million for failing to fulfill security-protection obligations concerning customer personal information. The cited violations occurred in 2019.
Source excerpt
8月5日，银保监会官网信息显示，招商银行信用卡中心、交通银行太平洋信用卡中心各被罚100万元，被罚原因均涉及客户个人信息未尽安全保护义务。行政处罚信息表显示，上述违规行为均发生于2019年。