Central bank to strengthen the management of payment accounts to prevent illegal telecommunications -www.34aaa.com

The central bank to strengthen the management of payment accounts to prevent illegal telecommunications network Sina fund exposure platform: letter Phi lag behind false propaganda, the performance of long-term lower than similar products, how to buy funds pit? Click [I want to complain], Sina help you expose them! The people’s Bank of Chinese on strengthening the payment and settlement management to prevent telecommunications network illegal crime related matters notice new silver 2016 261, the people’s Bank of Chinese Shanghai headquarters, all branches and business management departments, the provincial capital (capital) City Center branch, Shenzhen City branch; National Development Bank, policy banks, state-owned commercial banks and stock commercial bank, postal savings bank Chinese; Chellona UnionPay Co, Chinese payments clearing Association; the non bank payment mechanism: in order to effectively prevent the new telecommunications network crimes, protect the people’s property safety and legitimate rights and interests, we will strengthen the management of payment and settlement of the relevant matters are notified as follows: first, strengthen the account name system (a) comprehensive management to promote the personal account classification management. 1 personal bank settlement account. Since December 1, 2016, the banking financial institutions (hereinafter referred to as the bank) to open bank settlement account for an individual, the same person in the same bank (by a legal person, the same below) can only open a class I, class I have to open a new account, then, shall open a class II or III households. The bank shall, within three months from the date of issuance of this notice, charge the fees for the collection of fees and charges for the business of the local bank, transfer, etc.. The individual before November 30, 2016 at the same bank to open more than one class households, banks should clean up Mopai on the same deposit account number, deposit requirements to explain, verify the rationality of the account. Unable to verify the account for the rationality of bank depositors should lead to cancel or merge accounts, or to reduce the account type and other measures to make the deposit account by classification mechanism, a reasonable deposit of funds, to protect the financial security. 2 personal payment account. Since December 1, 2016, the non bank payment institutions (hereinafter referred to as payment institutions) to open a personal payment account, the same person in the same payment institutions can only open a class III accounts. The payment institution shall complete the stock payment account cleanup before November 30, 2016, contact the account confirmation to keep accounts, the account management or lower categories to be merging; the account according to the specified time to confirm the payment institution shall retain the use of high frequency and large amount of accounts, the follow-up can be altered according to their application. (two) suspend all accounts under the account name of the person involved in the account. Since January 1, 2017, for criminals to carry out illegal crime of new telecommunications network bank accounts and payment accounts, the municipal level and above the public security organs into the districts of the telecommunication network risk event transaction management platform "new criminal identification and list of accounts involved, banks and Payment institutions to suspend all operations of the account. Banks and Payment institutions shall notify the involved in the account holder to verify the identity of, if not on the 3 day of相关的主题文章: