where to buy jewelry making supplies wholesale Special emergency! UnionPay issued "UnionPay Network II and III bank account account opening verification business guidance"
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The card organization (ID: kazu) Recently, the China UnionPay Industry Management Committee issued an emergency document "UnionPay Network II, III bank account opening verification business guidelines (trial)" and the bank account opening verification business system The letter of reconstruction (Document [2019] No. 8), at the same time, is also provided with an account opening verification dedicated transaction interface technology reconstruction document. The industry insiders Lu Xiang Card Organization said that No. 8 meant that China UnionPay officially issued a documentation interface for the bank II and III account account opening accounts, and requested that the bank transformation work was fully completed on May 24. Li Fang, an industry insider, believes that the release of the UnionPay business guidance documents confirmed that it had previously speculated about the former Bank of Payment and Settlement Division. In the future, supervision will only allow the legal liquidation institution At present, it has matured the UnionPay Four Elements Verification Business, completed the verification of account opening account opening of the bank second and third accounts, and provided a practical solution for the use of new accounts with more Internet characteristics to develop new accounts.
Recently, individual banks have not strictly complied with the regulations of the business supervision regulations of II and III accounts and UnionPay rules. It has a adverse effect on the healthy development of the business of II and III accounts. The original text obtained by the card organization (ID: kazu) shows that UnionPay pointed out that it has established business qualification management, permissions and current restrictions, safety monitoring, risk prevention and control of business qualification management, authority and current restrictions, security monitoring, risk prevention and control in accordance with the requirements of the People's Bank of China. , Inspection and illegal constraints, etc., and verify the new special transaction interface for the four -factor account opening based on the omni -channel platform. It reports that when the bank sends a cross -bank account opening verification transaction through UnionPay, it should adopt a special transaction interface designated by UnionPay and complete the bank transformation work before May 24. If a non -dedicated interface is used in the future, constraints will be taken. Ip, UnionPay also gives several time points involving the transformation work. Between March 26, the bank feedback system reconstruction and testing time plan provided the business lead department and personnel information to the secretariat. starting from April 16, UnionPay provides testing services. Prior to May 24, banks need to complete the renovation and launch and interface switching according to this article. In May 25, banks shall not use non -dedicated interfaces to apply for four -factor account opening verification business. starts from June 1, providing test services for banks that are suitable for optional transformation.
This time is urgent. There are many banks and a large amount of engineering. It should be noted that this transformation does not involve the five -factor account opening verification business and related interfaces. Lu Fang believes that from the perspective of the wording and overall arrangement of guidelines, the regulatory department of this reconstruction is a strong business adjustment in the case of a full plan and business implementation. , Ensure that the business sustainable and healthy development.
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The card organization (ID: kazu) Recently, the China UnionPay Industry Management Committee issued an emergency document "UnionPay Network II, III bank account opening verification business guidelines (trial)" and the bank account opening verification business system The letter of reconstruction (Document [2019] No. 8), at the same time, is also provided with an account opening verification dedicated transaction interface technology reconstruction document.
The industry insiders Lu Xiang Card Organization said that No. 8 meant that China UnionPay officially issued a documentation interface for the bank II and III account account opening accounts, and requested that the bank transformation work was fully completed on May 24.
Li Fang, an industry insider, believes that the release of the UnionPay business guidance documents confirmed that it had previously speculated about the former Bank of Payment and Settlement Division. In the future, supervision will only allow the legal liquidation institution At present, it has matured the UnionPay Four Elements Verification Business, completed the verification of account opening account opening of the bank second and third accounts, and provided a practical solution for the use of new accounts with more Internet characteristics to develop new accounts.
Recently, individual banks have not strictly complied with the regulations of the business supervision regulations of II and III accounts and UnionPay rules. It has a adverse effect on the healthy development of the business of II and III accounts.
The original text obtained by the card organization (ID: kazu) shows that UnionPay pointed out that it has established business qualification management, permissions and current restrictions, safety monitoring, risk prevention and control of business qualification management, authority and current restrictions, security monitoring, risk prevention and control in accordance with the requirements of the People's Bank of China. , Inspection and illegal constraints, etc., and verify the new special transaction interface for the four -factor account opening based on the omni -channel platform.
It reports that when the bank sends a cross -bank account opening verification transaction through UnionPay, it should adopt a special transaction interface designated by UnionPay and complete the bank transformation work before May 24. If a non -dedicated interface is used in the future, constraints will be taken.
Ip, UnionPay also gives several time points involving the transformation work.
Between March 26, the bank feedback system reconstruction and testing time plan provided the business lead department and personnel information to the secretariat.
starting from April 16, UnionPay provides testing services.
Prior to May 24, banks need to complete the renovation and launch and interface switching according to this article.
In May 25, banks shall not use non -dedicated interfaces to apply for four -factor account opening verification business.
starts from June 1, providing test services for banks that are suitable for optional transformation.
This time is urgent. There are many banks and a large amount of engineering.
It should be noted that this transformation does not involve the five -factor account opening verification business and related interfaces.
Lu Fang believes that from the perspective of the wording and overall arrangement of guidelines, the regulatory department of this reconstruction is a strong business adjustment in the case of a full plan and business implementation. , Ensure that the business sustainable and healthy development.