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银行员工与客户资金往来处罚依据
释义
法律分析:《中国银监会关于印发银行业金融机构从业人员行为管理指引的通知》
法律依据:《中国银监会关于印发银行业金融机构从业人员行为管理指引的通知》第十五条 银行业金融机构制定的行为守则及其细则应要求全体从业人员遵守法律法规、恪守工作纪律,包括但不限于:
1、不得在任何场所开展未经批准的金融业务;
2、不得销售或推介未经审批的产品;
3、不得代销未持有金融牌照机构发行的产品;
4、不得利用职务和工作之便谋取非法利益。
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更新时间:2025/4/6 22:30:45