Why should the central bank to comprehensively promote the classification of individual accounts man 4000dy

Why the central bank to promote personal account classification management system – Beijing the day before, the people’s Bank of Chinese issued a "Circular on strengthening the payment and settlement management to prevent matters related to telecommunication network crime model" (hereinafter referred to as the "notice"). People’s Bank of China, the relevant person in charge of the "Circular" on the question answered the reporter’s question. First, the "notice" the introduction of the background is what? The new type of illegal crimes of the telecommunication network has seriously endangered people’s property security and legitimate rights and interests, and damaged the social integrity and social order. Since October 2015 the State Council against illegal activities of telecom network governance model deployed in the inter ministerial joint meeting since carry out special operations against the country, governance work has achieved results, but the new telecommunications network crimes high momentum has not been fundamentally curbed, the situation is still grim. In this regard, the CPC Central Committee and State Council attached great importance to the central leading comrades made important instructions. September 7th, the State Council held a special meeting to study the fight against governance. In September 23rd, the State Council held a strike governance telecommunications network new criminal work of the inter ministerial joint meeting of the third meeting and to further promote the special action teleconference to further improve the combat management work put forward new and higher requirements. In September 23rd, the central zongzhiban combined with the Supreme People’s court, the Supreme People’s Procuratorate, the Ministry of industry and information technology, Ministry of public security, the people’s Bank and the China Banking Regulatory Commission issued "on the prevention and combating of telecommunications network fraud notice" (hereinafter referred to as the "notice"), made careful arrangements on combating governance. To implement the important instructions of the central leadership, the spirit of the work plan of the State Council and the "notice", according to the new telecommunications network crimes in public security organs to reflect the people’s Bank, analyzed the main problems which the payment link exists, study and formulate the "notice", from the strengthening of the account name system, blocking the main channel, telecommunication network the new criminal funds transfer payment to strengthen personal information security protection, establish long-term mechanism to protect personal funds to take effective measures to build a strong financial security payment and settlement. Two, the people’s Bank of China in the fight against the new telecommunications network crime has taken measures, what to do? The people’s Bank in accordance with the Party Central Committee and the State Council unified deployment, combined with the division of responsibilities, to fully cooperate with the relevant departments to intensify the fight against illegal crimes in telecom network governance model, the organization of banking financial institutions (hereinafter referred to as the bank) and non bank payment institutions (hereinafter referred to as payment institutions) to carry out a lot of work. One is in conjunction with the Ministry of industry and information technology, Ministry of public security, State Administration for Industry and commerce to establish the account for emergency stop payment and rapid freezing mechanism, built to run the telecommunication network risk event new criminal transaction management platform ", is conducive to the public security organs by means of information for emergency stop payment, the rapid freezing and rapid inquiry, account closure business etc.. As of September 20, 2016, the country has a total of 1253 banks, 28 provinces and municipalities public security organs access platform, the cumulative processing business 118 thousand and 600)相关的主题文章: