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央行、国家金融监管总局联合印发《银行卡清算机构管理办法》
news flash·2025-04-30 09:07

Core Viewpoint - The People's Bank of China and the National Financial Regulatory Administration jointly issued the "Administrative Measures for Bank Card Clearing Institutions," which will take effect on November 1, 2025, replacing the previous regulations established in 2016 [1] Group 1: Administrative Licensing and Management - The new measures clarify the application conditions, required materials, and processing procedures for administrative licensing related to the establishment, operation, and management of bank card clearing institutions [1] - It specifies the management requirements for significant changes, mergers, and terminations of bank card clearing institutions [1] Group 2: Operational Management - The measures outline operational requirements for bank card clearing institutions, including rules for clearing business, constraints on member institutions, risk management frameworks, and management of outsourced services [1] Group 3: Supervision and Regulation - The new regulations include provisions for the supervision and management of bank card clearing institutions, ensuring compliance with the updated operational standards [1]