POS company implements the new regulations of the central bank T0! Modern gold control and other officially shut down T0!
According to the latest news obtained by this website, various payment companies will formally implement the new policy of the central bank for t0!
For violations of the new policy, complaints can be actively made to the central bank in accordance with relevant regulations.
Yesterday a payment company officially issued the following notice:
In accordance with established practice, the central bank's branches will conduct different levels of on-site inspections during this period of the year!
In the context of the continuous deepening of crackdown on telecommunications fraud in many parts of the country, the payment industry has implemented the new regulations of the central bank and has received attention from all walks of life!
Therefore, this website believes that in the face of the new policy of the central bank, the payment company will not dare to be too sloppy in the early stage, and will inevitably suspend some t0 merchants that do not meet the requirements! In order to express their serious treatment to the regulatory authorities, continue to investigate, in strict accordance with the provisions in a timely manner to stop t0 merchants that do not meet the requirements!
Due to the large volume of t0 merchants in this year, most of the newly opened merchants have opened the t0 function to a large extent, so once strictly implemented, the market will be awkward!
In this regard, this website recommends that all pos agents pay close attention to whether their t0 merchants have been shut down by the t0 function according to regulations, and promptly provide answers to the merchants!
A few days ago, the central bank issued a new regulation, starting with payment settlement, further improving the security of payment settlement, and rectifying the illegality of telecommunications networks. After the 200,000 limit, Alipay and WeChat were again ravaged. After the most stringent new regulations, another knife was cut down. The central bank has done a good job in order to crack down on telecommunications crimes!
Including Taobao, Tmall, Jingdong, etc., the new rules of the central bank have been strictly implemented, and the POS machine is completely banned!
According to the latest regulations of the central bank, to settlement can only be provided to old merchants in the future! Specific requirements are as follows:
Strengthen the settlement management of special merchant funds. Banks and payment institutions that provide t+0 fund settlement services for special merchants shall strengthen transaction monitoring and risk management for special merchants, and shall not provide t+0 funds for special merchants who have entered the network for less than 90 days or have continued normal transactions for less than 30 days after entering the network. Settlement service.
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