8月12日消息，国家金融监督管理总局重庆监管局发布的行政处罚信息公开表显示，汇丰银行(中国)有限公司重庆分行因两项重大违规行为受到严厉处罚。该行在贷款业务中，贷前调查存在严重疏忽，未能充分核实贷款用途的真实性专业在线股票配资网，同时，在保险销售过程中存在欺骗投保人的不当行为。针对上述违规行为，重庆监管局决定对汇丰银行(中国)有限公司重庆分行处以55万元人民币的罚款。

此外，为强化个人责任追究，时任汇丰银行(中国)有限公司重庆渝北嘉州支行行长周婷因对贷前调查及贷款用途真实性核实不力负有管理责任，被予以警告并处罚款5000元;同时专业在线股票配资网，时任该支行卓越理财客户经理戴欣因涉及欺骗投保人行为，亦被警告并罚款3000元。此次处罚不仅体现了监管机构对金融机构业务合规性的严格要求，也彰显了对违规行为“零容忍”的坚决态度。

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