Anti -telecommunications network fraud law on the second instance: expand the monitoring object of the "capital chain" involving fraud, and the plot can be seriously revoked for business licenses

The second review of the anti -telecommunications network fraud law was submitted to the 35th meeting of the 13th National People's Congress Standing Committee for review today. The second review draft intends to further expand the "capital chain" governance of telecommunications network fraud.

The first is to expand the scope of scope of scam -related monitoring and governance, from bank accounts, payment accounts to payment tools and payment services, and digital RMB wallets and codes commonly used in people's lives are included in it.

The second is to stipulate that the People's Bank of China and the State Council's banking supervision and management organization organize relevant clearing institutions to establish a cross -institutional account number verification and risk information sharing mechanism, and provide customers with convenient channels for querying bank accounts and payment accounts.

Third, in order to ensure the effectiveness of monitoring and identifying abnormal accounts and suspicious transactions, it is clear that financial institutions can collect necessary transactions and equipment location information in accordance with the law.

Fourth, the payment institutions should transmit relevant transaction information in accordance with regulations to complete the transaction information in accordance with regulations to prevent telecommunications network scammers in accordance with the regulations.

The draft strengthened the punishment of related illegal acts: telecommunications business operators, banking financial institutions, non -bank payment institutions, and Internet service providers violated the provisions of this Law. The implementation mechanism, after the relevant competent authorities have put forward rectification requirements, refused to rectify the situation, and the circumstances are serious, and the circumstances are serious, it may be revoked related business licenses or revoked business licenses.

(General Taiwan reporter Wei Jianluo Xiaoguang)

Responsible editor: Shao Yuxiang | Audit: Li Zhen | Director: Wan Junwei

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