Introduction
After adjustment, when handling business for individuals through self-service teller machines, you can display the payee's name, account number, transfer amount and other information in Chinese on the transfer acceptance interface (including foreign language interface) (the name should be desensitized), and clearly prompt the service to arrive in real time in Chinese and confirm by the customer. If the above requirements are met, the regulations on the transfer of self-service teller machines will no longer be implemented.
People's Bank of China days ago issued a relevant notice, proposing relevant measures in real-name system, transfer management, special merchants, etc. Among them, if the relevant requirements are met, the regulations on the transfer of self-service teller machines will no longer be implemented.
In response to the temporary measures taken before that the transfer funds of personal self-service teller machines will be received after 24 hours, the relevant person in charge of the central bank said that the number of frauds through self-service teller machines is currently very small, and the bank self-service teller machines have basically been transformed, and the anti-fraud function has been greatly improved. On the basis of taking into account safety and convenience, the public security department has made appropriate adjustments to the transfer management policy of self-service teller machines. After
is adjusted, when handling business for individuals through self-service teller machines, you can display the payee's name, account number, transfer amount and other information in Chinese on the transfer acceptance interface (including foreign language interface) (the name should be desensitized), and clearly prompt the service to arrive in real time in Chinese and confirm by the customer. If the above requirements are met, the regulations on the transfer of self-service teller machines will no longer be implemented.
In addition, the notice requires payment institution to reasonably set and dynamically adjust the total payment limit for all payment accounts of the same unit, and complete the verification of the implementation of the real-name system of the existing unit payment accounts as required before June 30. The central bank said it will increase the punishment for violations such as buying and selling accounts, and conduct a comprehensive inspection of existing special merchants by the end of June this year. (Reporters Xu Sheng, Wu Yu)
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