银行卡清算机构管理
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11月新规来了!
新华网财经· 2025-10-31 12:10
Group 1 - The new regulations effective from November 1, 2025, will expand the jurisdiction of internet courts to include four types of online cases: network data ownership, personal information protection, virtual property rights, and unfair competition disputes [2][3][4] - The National Cybersecurity Incident Reporting Management Measures will also take effect on November 1, 2025, imposing stricter penalties for operators who fail to report cybersecurity incidents accurately and timely, while providing leniency for those who take necessary protective measures [3][4] - A dedicated law for responding to public health emergencies will be implemented, establishing a tiered emergency response system to better protect public health and safety [4][5] Group 2 - The Law on Legal Publicity and Education will introduce a lifelong legal education system for citizens, emphasizing the importance of legal education across various societal sectors [5][6] - The Bank Card Clearing Institution Management Measures will standardize the administrative requirements for establishing and operating bank card clearing institutions, ensuring equal standards for similar entities and facilitating market openness [6][7]
11月新规来了!
Xin Hua Wang· 2025-10-31 03:38
Group 1 - A series of new regulations will take effect on November 1, 2025, impacting various sectors including internet courts, public health, and legal education [2][5][6] - The jurisdiction of internet courts will expand to include four types of online cases, centralizing their handling in specific cities [2] - The National Cybersecurity Incident Reporting Management Measures will impose stricter penalties for late or false reporting of cybersecurity incidents [3][4] Group 2 - The Public Health Emergency Response Law aims to enhance public safety and health by establishing a structured emergency response system [5] - The Law on Legal Publicity and Education will implement a lifelong legal education system for citizens, emphasizing the importance of legal awareness from a young age [6] - The Bank Card Clearing Institution Management Measures will standardize administrative requirements for card clearing institutions, promoting market openness [7] Group 3 - The Hainan duty-free shopping policy will expand the range of duty-free goods from 45 to 47 categories, including new items like pet supplies and small appliances [8] - The age requirement for duty-free shopping will be raised from 16 to 18 years, and residents with island records will have unlimited purchase opportunities within a year [8]
中国人民银行 国家金融监督管理总局联合印发《银行卡清算机构管理办法》
news flash· 2025-04-30 09:11
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: Application and Licensing - The new measures clarify the application conditions, required materials, and processing procedures for the administrative licensing of bank card clearing institutions, including preparation, establishment, and qualification approval for directors and senior management [1] Group 2: Changes and Termination - The regulations outline the management requirements for significant changes in bank card clearing institutions, including the merger or termination of branches and the cessation of part or all of their business activities [1] Group 3: Operational Management - The measures set forth operational requirements for bank card clearing institutions, addressing aspects such as clearing business rules, member institution constraints, risk management frameworks, and outsourcing business management [1] Group 4: Supervision and Management - The new regulations include provisions related to the supervision and management of bank card clearing institutions, ensuring compliance and oversight in the industry [1]
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]