On April 30, 2019, release according to Chinese people bank " pay settle accounts management to be on guard about be being strengthened further new-style illegal crime concerns telegraphic network the announcement of item " (silver hair [2019]85 date) regulation, small letter is released " small letter pays a service the agreement " edit announcement. Announcement expresses, accept terminal or gathering code did not happen inside 12 months continuously trade, money Fu Tong has authority to stop to offer gathering to serve.
To hit telegraphic network issue of new-style illegal crime, people bank in September 2016 print and distribute " Chinese people bank pays settle accounts management to be on guard about strengthening new-style illegal crime concerns telegraphic network the announcement of item " (silver hair 〔 2016 〕 261, the following abbreviation 261 article) , aim to strengthen pay settle accounts government, build financial industry to pay settle accounts safe line of defence. Since 261 article execute 3 years, obtained certain result, but in view of current and telegraphic network situation of new-style illegal crime, the impetus that case of new-style illegal crime sends telegraphic network high still is done not have from go up at all get effective keep within limits, the bilk gimmick of new-style illegal crime, capital changes telegraphic network etc appeared new case and problem. To this, people bank considered to make " pay settle accounts management to be on guard about be being strengthened further new-style illegal crime concerns telegraphic network the announcement of item " (2019 〕 of silver hair 〔 85) . Put forward in the file, bank and blame silver pay an orgnaization, liquidation orgnaization perfect close hitch pays and should freeze a mechanism quickly, strengthen account real name to control government, strengthen turn business of engage by special arrangement of Zhang management, aggrandizement door with accept terminal management, extensive conduct propaganda education, fulfil responsibility.
Have issue 85 article requirement in view of the Central Bank, small letter is timely served consultative content to make to its adjust, fulfil telegraphic to be not silver to pay an orgnaization to be on guard network the requirement of new-style illegal crime.
