On July 31, financial sector sources reported that the Bozhou City Branch of the People's Bank of China published an administrative penalty disclosure form. It showed that Anhui Guoyang Rural Commercial Bank Co., Ltd. was issued a warning and fined 495,200 yuan for the following violations: 1. Violating financial statistics-related regulations; 2. Violating account management regulations; 3. Violating financial technology management regulations; 4. Violating regulations on credit information collection, provision, and inquiry; 5. Failing to conduct proper customer due diligence; 6. Failing to report suspicious transactions as required.

The penalty decision was documented under document number Bozhou Bank Penalty Decision [2026] No. 2. The involved party, Anhui Guoyang Rural Commercial Bank Co., Ltd., received a warning and a fine of 495,200 yuan. The decision was made by the Bozhou City Branch of the People's Bank of China on July 27, 2026, with a public disclosure period of three years starting from the date of disclosure.