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银行卡清算机构管理办法发布
Xin Hua Wang·2025-08-12 05:56

Core Viewpoint - The People's Bank of China and the Financial Regulatory Administration have jointly issued the "Management Measures for Bank Card Clearing Institutions," which will take effect on November 1, 2025, to enhance the regulatory framework for bank card clearing institutions and promote a healthy development of the bank card clearing market [1] Group 1: Regulatory Framework - The new measures improve the administrative licensing application requirements for the preparation, establishment, and changes of bank card clearing institutions, simplifying some application materials [1] - The measures align with regulations in the foreign investment sector, ensuring equal standards for similar institutions and strengthening the institutional guarantees for the opening of the bank card clearing market [1] Group 2: Operational Requirements - The measures enhance the operational requirements for bank card clearing institutions, reinforcing regulatory demands related to business operations, member management, internal controls, and risk prevention [1] - The People's Bank of China plans to work with the Financial Regulatory Administration to steadily advance the entry and regulatory work for bank card clearing institutions, revising relevant administrative licensing documents and improving business rules and risk management systems [1]