Bank of Jiangsu controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2026
Fined 9.371 Million Yuan by the Central Bank for 13 Violations Including Data Security
In September 2026, the central bank disclosed 13 violations by Bank of Jiangsu in areas including financial statistics, accounts, acquiring, data and network security, and customer identification, and imposed a warning, public criticism, confiscation of a small amount of illegal gains, and a fine of 9.371 million yuan. This is a separate decision from the 2023 penalty.
2023
Fined Nearly 8 Million Yuan by PBOC Nanjing Branch for Multiple Account and Financial Management Violations
In 2023, the People's Bank of China Nanjing Branch announced that Bank of Jiangsu had committed multiple violations including account management breaches and withholding of fiscal funds, and imposed a fine of 7.736 million yuan along with confiscation of a small amount of illegal gains; the responsible persons were also penalized. This entry is limited to the violations announced in that decision.