Six ministries jointly regulate the illegal sale of bank card information nlite

Six ministries jointly punish illegal sale of bank card information Sina fund exposure platform: letter Phi lag false propaganda, long-term performance is lower than similar products, how to buy funds pit? Click [I want to complain], Sina help you expose them! Reporter Liu Guofeng – the people’s Bank of Chinese September 12th news, in order to effectively curb and combat illegal trade in illegal bank card information, maintain the safety and stability of the financial environment and the fairness and integrity of the social environment, protect the legitimate rights and interests of bank card holders, Chinese Bank of China, the Ministry of industry and information technology, Ministry of public security, State Administration for Industry and commerce, China Banking Regulatory Commission National Internet Information Office jointly issued "on the joint remediation of illegal trading bank card information special action notice", decided in September 2016 to April 2017 in a nationwide joint remediation special action illegal trading bank card information. The people’s Bank pointed out that the special action aims to take a series of measures to effectively combat and curb the illegal sale of bank card information, illegal and criminal acts, with emphasis on investigating a number of illegal trading of bank card information, criminal cases, a powerful deterrent to criminals; clean up illegal trading online bank card information, purify the network environment; check the bank card acceptance terminals (POS machines safety and compliance), check the banking financial institutions, non bank payment account information management measures and payment system security protection mechanism, bank card clearing agencies, Internet sites and key industries, the investigation for a lot of personal information of citizens and business units of information protection system and the system to prevent the vulnerability. Bank card information disclosure; strengthen the public propaganda and education, enhance the public bank card information protection Awareness and network security awareness. The people’s Bank of the person in charge, in 2015, China’s bank card in card volume reached 5 billion 442 million, an increase of 10.25%; 85 billion 229 million transactions, an increase of 43.07%; the amount of 669 trillion and 820 billion yuan, an increase of 48.88%; bank card penetration rate reached 47.96%, an increase of 0.26 percentage points. 2015 China’s bank card fraud rate of 1.99BP (the amount of fraud per million accounts for), far below the international average. Bank card risk overall control, but still can not be ignored security issues. In addition to the special action, the people’s Bank will work with relevant departments to further organize the banks and Payment institutions, China payments clearing Association and bank card clearing agencies to strengthen the bank card information security management: one is to take measures to strengthen the technical and business bank card information protection. To strengthen the internal management of sensitive information, payment security and transaction password protection mechanism, comprehensive application of payment marking technology, promote the bank card magnetic stripe card stock to chip card upgrade, POS machines to strengthen safety management, strengthen the management of real name merchants, establish special merchant blacklist management system. Two is the organization of banks and non bank institutions to strengthen the monitoring of suspicious transactions, delaying the transfer of funds liquidation, liquidation risk blocking high. Three is the strict implementation of the bank card business management regulations, the relevant provisions of the national network security and standards, establish and improve the bank card risk management supervision and inspection相关的主题文章: