1 future pays license tag cancel strength to still will be increased
Released in Beijing on December 1 " blue book of financial science and technology: Chinese finance science and technology develops a report (2018) " point out, as superintend strengthen continuously, tripartite of Chinese pays the market will farther integrated standard. In August 2017, net couplet liquidates limited company to hold water formally, become tripartite of Chinese to pay the milepost of development. Official demand, since June 30, 2018, all networks pay business to must pass processing of net couplet platform entirely. The report says, net couplet holds water quickened tripartite to pay an industry to shuffle, make pay license plate recursive value reason. The report thinks, measure of technology of have the aid of promotes user experience and safeguard to pay security is the inevitable outlet that pays an industry, strengthen pair of tripartite to pay the superintendency of the domain and windbreak danger strength as superintendency layer, the industry will be faced with farther conformity. The government still will continue to increase at the same time to paying license tag cancel strength, tripartite pays ceaseless standard the market.
2 Xinjiang punish is managed without card pay discovery doubtful orgnaization clew 25
According to message of subbranch of a bank of center of people bank Urumqi, area of Ha Mi of guidance of subbranch of a bank of center of people bank Urumqi is pilot manage without card pay business punish mechanism effect show first. Begin a line to go up small letter, APP, website serve area to be monitored daily with the site below the line, discovery is doubtful manage without card pay orgnaization clew 25. Up to on November 13, 7 are involved violate compasses the orgnaization that do not have card is finished entirely rectify and reform.
3 Central Banks: Pay gold the announcement of account about paying client of orgnaization cancel RMB equipment
On November 29, the Central Bank pays settle accounts to manage to each medium-counts orgnaization, each equipment pays golden bank network finance ministry and pay an orgnaization to allot " Chinese people bank pays settle accounts department the announcement that has about paying orgnaization cancel RMB the client Fu Jin account concerns the job " (silver pays. This next hair files supervise and urge further pay orgnaization and relevant bank to make door of a system of fixed quotas for marketing target and sell a plan, sign up for equipment in time to orgnaization of Central Bank medium-counts, pay professional work with cogent safeguard successional.
After January 14, 2019, pay orgnaization client to have Fu Jin realizes the Central Bank 100% concentration put a valve.
4 pay ground of different of treasure initiate subway to sweep a technical be born
Unifinication of long triangle subway takes the lead in in the whole nation revolutionary one pace: Shanghai person arrives Hangzhou, Ning Bo, need to open only " Metro is cosmopolitan " APP, brush a code to cross dam up water like be in Shanghai. Conversely, hangzhou person, peaceful wave person goes to Shanghai, the subway APP that also can use him town takes the subway. Pay treasure to serve trader as the technology, a technology is swept in the subway different ground of global initiate. Ensure home is all mainstream mobile phone, although be below the situation with subway station bad signal, also can realize 0.3 seconds to cross dam up water.
5 England publish chamberlain of date of Zhang of bank cash new rule to not agree with reject to pay
According to Ou Lian news agency of couplet of net cite Europe reports, a few days ago, british finance management department issues bank cash regulation of newest government measure, began in July from next year, bank system will identify gathering unit name or chamberlain full name automatically, zhang date and bank code and gathering unit name or chamberlain full name not agree with, the bank will stop cash. The system can hint information does not match automatically, cannot pay. Director of administration of Pay.UK of superintendency orgnaization of British bank settle accounts protects Luohuoluoke to express, this action will reduce a mistake to pay greatly with financial bilk.
6 blackmail virus to ask small letter pays first, already much person is affected
Many computer affected new-style blackmail virus, this also is first requirement uses small letter to sweep a code to pay those who serve as ransom to blackmail virus. Course of group of Tecent computer chamberlain is urgent deal with, already finished virus to defeat solution, and the same night is released decode tool test version. Last night, 2 dimension pile up this gathering that blackmails virus to already was included unusual list.
7 Internet can not have national boundaries but financial license plate must have national boundaries
On December 1, the 3rd China that sponsors in Wang Zhiku of weekly of country of finance and economics of Xinhua News Agency, Bing is new on financial height forum, bureau of national exchange control always manages director Sun Tianqi expresses accountant, integratedly, cross bail of condition illegal foreign currency to trade according to our blow working experience, ambitious attune " Internet can not have national boundaries, but financial license plate must have national boundaries, cross area banking the service is absolutely cannot " without according to drive " " . Should advance cross condition combination to superintend, execute the law jointly, blow breaks the law violate of compasses step area banking activity, make cross area banking illegally to serve in form of escape of the nowhere outside churchyard condition, form of escape of the nowhere below the line on the line.
PAY · is daily and lacy
1 party is ineffable be done account of 25 credit card
Domestic some college is reading the acoustical report of doctoral Mr Zhao to China, in him unwitting circumstance issues fine long hair, subbranch of a bank of full land of gold of Changsha of Hunan of Bank of China handled 18 pieces of account of 25 credit card, credit card for its under one's name. In a year of half time after be informed this one circumstance, he is communicated with hairpin bank, superintendency branch for many times. However up to now, relevant matters concerned did not get appropriate is handled, the controller that the full months of gold of Changsha of Bank of China of experience thing goes communicates in Zhao still reminds the gentleman says in talking things over: "With the identity of your individual and us the bank engages in a lawsuit, how many a stratagem which ensures success can you have? University of Chinese politics and law spreads a standard Zhu Wei of research center vice director thinks, the commercial bank is in party handles the bank card such as credit card for its below complete unwitting condition, the KPI that the germ that this kind of phenomenon emerges in endlessly still depends on banking (crucial performance index) assessment.
2 cover illegally with 98 POS machine cross 100 million yuan now
Chinese China bright company is covered with POS machine cross 100 million yuan now, manage a hardship illegally because of making, the 8 people that include a boss inside are sentenced place punishs the 3 set term of imprisonments that differ to 7 years gold, confiscate illegal earning 1150459.72 yuan, commit the crime tool POS machine is confiscated 98 times lawfully, treasury of turn over to the higher authorities. Came in April 2016 during August 2017, hua Ming company held calorie of person to deal with credit card to take the place of to still be reached for more than 840 credit card in all set show professional work. Hind appraisal of classics judicatory accountant: Came on April 28, 2016 on August 28, 2017, chinese bright company is in China to fall without the circumstance of materiality business, the POS machine that uses its to deal with and POS machine bind account of decided settle accounts of bank of experience case personnel to deal with POS machine to brush those who block business to trade for the person that hold card the forehead not under 156757767.17 yuan. In addition, on June 10, 2017, after Fan Mou leaves Hua Ming company, in Chinese in center of business affairs of Ou Huale of city Chinese stage established reference service company of timely rain banking, applied 7 POS machine through another person is being trusted on the net, be engaged in credit card era is returned and be being covered illegally show professional work, collection holds the poundage that 0.9%-1.5% blocking a person differs. Trade the type is real time gathering add up to 1962843.8 yuan.
Fault of one ATM engine trouble says money 2 hours, bank: Take away need not return.
On November 25, american bank is located in cease person pausing ATM abrupt breakdown, take 10 dollars wrong however say 100 dollars, enthusiastic netizen shares this one " earn turn over happy event " bring so that the people fools grab, the bank after lasting 2 hours ability is urgent block this machine, nevertheless bank of after the event announces however: Be taken away, need not remand entirely.
PAY · casts financing
1GHL buys Kampuchea electron to pay company Speed Pay 51% equity
The electron pays a service plan of provider Speed Pay Plc what its with the price of 2.04 million dollar the share of 51 ％ sells kuala lumpur appears on the market is online trade service business GHL Systems Bhd. Unless appear accident circumstance, draw up is bought predict to will be finished on December 31.
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The domestic network that origin Piao pays (Zfzjcn)
Editor-in-charge Piao steamed stuffed bun (Zfzjff)
Disbursement domestic network (WWW.ZFZJ.CN)
* article is author independence viewpoint, do not represent * of disbursement domestic network position
