China Banking Regulatory Commission issued a new regulation of the Ministry of Public Security Telec jkforum

17 Nov

China Banking Regulatory Commission Ministry of Public Security issued new regulations: Telecommunications fraud frozen funds will be promptly returned to the Sina fund exposure platform: letter Phi lag behind false propaganda, the performance of long-term lower than similar products, how to buy funds pit? Click [I want to complain], Sina help you expose them! The Ministry of public security "telecommunication network model of criminal cases of freezing of funds return" several regulations promulgated in recent years, the telecommunications network model crime intensified, people caused huge loss of property, disturb the normal order of production and life, seriously affect social stability. According to the unified deployment of the State Council to combat illegal crime governance telecommunications network model of the inter ministerial joint conference, the CBRC, the Ministry of public security for the protection of citizens, legal persons and other organizations of the legitimate property rights, reduce the loss of property of the victim network model of criminal cases, according to law, to ensure timely and convenient return of the freezing of funds, according to the "criminal law" in People’s Republic of China People’s Republic of China, "criminal procedural law", "People’s Republic of China banking supervision law", "People’s Republic of China Commercial Bank Law" and other laws and administrative regulations, in-depth research consultation, study and formulate the "telecommunications network model of criminal cases of freezing of funds return several provisions" (hereinafter referred to as the "Regulations"), promulgated and implemented since September 18, 2016. The "provision" clearly, the new telecommunications network crime refers to the illegal use of telecommunications and Internet technology, through SMS, telephone, Trojan horse and other means, deception (steal) victim funds (deposit) in the control of the bank account, the implementation of the criminal cases. Frozen capital refers to the public security organs in accordance with the provisions of the law on the implementation of the freezing of specific bank accounts, and by the banking financial institutions to assist the implementation of funds. "Regulations" also clearly the public security organs, banking financial institutions to return to the working principles, responsibilities, return conditions, procedures and methods, as well as the obligations of the victims. The "provision" requirement, the public security organs shall in accordance with laws, administrative regulations and the provisions of the "Regulations" responsibilities, scope, conditions and procedures, adhere to objective and impartial and convenient principle, the implementation of the freezing of funds return to work. The public security organs shall be responsible for finding out the flow of funds of the victims, promptly notify the victims, and make a decision on the return of funds to the property rights of the victim, and the implementation of the return. Banking financial institutions shall, in accordance with relevant laws, administrative regulations and the provisions of the public security organs in a timely manner to implement the freezing of funds involved in the work of the return. The banking regulatory authority shall be responsible for the supervision and inspection of the banking financial institutions within the jurisdiction to assist in the search, freezing and return of the work, and to coordinate with the public security organs in the implementation of the problems. Local public security organs, banking financial institutions should seriously study and strictly enforce the provisions of the frozen funds have been identified, according to the principle of traceability in accordance with the law, the timely return of the people, reduce losses. Public security organs should take the initiative to contact with the victim, the service of the people, for the return of funds in accordance with the law, and shall not charge any fees for personal gains. The Ministry of public security and the China Banking Regulatory Commission (CBRC) shall strengthen the guidance, coordination and supervision over the freezing of funds for the new type of illegal and criminal crimes in the telecommunications network相关的主题文章: