Alipay today will be part of the business rules to adjust, mainly related to payment account management, transfer management and so on. Early this morning, Alipay official microblogging issued “on the fight against telecommunications fraud to protect the safety of user funds,” to implement the central bank “on the strengthening of payment settlement management to prevent telecommunications network new criminal matters related matters notice” (hereinafter referred to as “notice” , To adjust some of the business rules.
In the payment account management, December 1, the same user in Alipay can only open a Class III payment account; new registered account since the date of registration within 6 months of no transaction, the account may be suspended, re-use Can be re-used after authentication; if multiple accounts correspond to the same phone number, and does not have reasonable, Alipay will account for such information and clean up.
In the transfer management, December 1, the use of Alipay account transfer, the number of single-day transfer limit of 100 pen. The single transfer amount requirement remains the same.
In addition, according to the “notice” requirements, any units and individuals shall not be online trading POS machine. Alipay will no longer sell POS machines, credit card terminals to provide payment services merchants.
The central bank “notice” for the September 30 release, which “strengthen the management of real-name accounts”, “strengthen the transfer management”, “strengthen the management of bank card” and other aspects of the new regulations in today’s landing.
In recent years, telecom network fraud has attracted more and more attention. September 23, the Central Comprehensive Management Office of the Supreme People’s Court, the Supreme People’s Procuratorate, Ministry of Industry and Information Technology, Ministry of Public Security, People’s Bank and China Banking Regulatory Commission issued “on the prevention and combating of telecommunications network fraud,” to combat governance deploy.