Views:0 Author:Site Editor Publish Time: 2021-06-22 Origin:Site
In order to deepen the implementation of the relevant decisions and deployments of the Party Central Committee and the State Council, implement the 51st General Meeting of the Financial Committee of the State Council, crack down on the speculation of Bitcoin and other virtual currency trading, safeguard the wealth of the people, and maintain the safety and stability of the financial industry. Relevant departments have interviewed some banks and payment institutions such as Industrial and Commercial Bank of China, Agricultural Bank of China, Establishment Bank, Postal Savings Bank of China, Industrial Bank and Alipay (China) Network Technology Co., Ltd. on the issue of banks and payment institutions providing services for virtual currency trading hype.
The relevant departments of the People's Bank of China pointed out that virtual currency trading activities disrupt the normal economic and financial order, breed the risks of illegal cross-border transfer of assets, money laundering and other illegal meritorious activities, and seriously damage the safety of the people's wealth. Banks and payment institutions must strictly implement the "Notice on Precautions against Bitcoin Risks" and "Announcement on Precautions against Token Issuance Financing Risks" and other regulatory rules. They must actually implement customer identification obligations and must not provide account opening, cancellation, and account opening for related activities. Products or services such as trading, clearing, and settlement. Institutions must comprehensively investigate and identify virtual currency trading houses and over-the-counter merchants’ capital accounts, and cut off transaction funds payment links in a timely manner; they must analyze the capital trading characteristics of virtual currency trading hype activities, increase technical input, and improve abnormal trading monitoring models. Really improve the ability of monitoring and identification; it is necessary to improve the internal working mechanism, understand the division of labor, compact obligations, and ensure that the relevant monitoring and disposal measures are implemented.
Participating organizations stated that they will attach great importance to this work, and in accordance with the relevant request of the People’s Bank of China, will not launch or participate in virtual currency-related business activities, further increase the investigation and disposal efforts, and adopt strict measures to resolutely cut off virtual currency sales and speculation activities. Fund payment link.
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