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strengthen the credit system. Once the social credit system is completed,[url=[第一私募论坛]http://www.simu001.cn]ecosearch.org/maison.asp?page=abercrombie-soldes/]abercrombie soldes], the bank can always check the customer's credit file through the customer's credit repositories, and quickly determine whether the customer credit and credit lines. At the same time, we will participate in the POS machine cash cardholders, merchants and other bad behavior records included in the social credit system, pull into the "blacklist",[url=[第一私募论坛]http://www.simu001.cn]aziendacalleri###/contenuto.asp]moncler outlet online], and thus deter illegal credit card cash. According to Xinhua News Agency morning (Original title: More than 10 POS machines cash 260 millioChengdu Chinese Commercial News reporter Gu Aigang Core Tip Why is this sentence? The court held that section of the incident within the jurisdiction of section Leshan City Highways detachment, the detachment of a protective highway yield right of way to ensure the safe and smooth road management responsibilities. The gravel heap area.
8 M, Z" h# n" G5 K# ^9 Q% g POS kits is now a "business." Some merchants POS machine sets using part of the cardholder appears gold rush mentality, they use POS machines to fictitious transactions,[url=[第一私募论坛]http://www.simu001.cn]referenceweb.fr]chaussure giuseppe zanotti], falsifying prices, cash returns and cash payments directly to the cardholder,[url=[第一私募论坛]http://www.simu001.cn]obesite-paris###/hollister.asp]hollister soldes], and earn fees. Insiders said that under the provisions of People's Bank of China and China UnionPay,[url=[第一私募论坛]http://www.simu001.cn]annuity.fr]louboutin sneakers], POS machine management application and merchants have strict procedural requirements, the general need to provide a business license, tax registration, identification and other information, to undergo a rigorous review before being issued, The POS machine cash repeated the fundamental reason lies in the pre-application POS machines and post-regulation,[url=[第一私募论坛]http://www.simu001.cn]bagnoromagnolo###/collezione.asp]hogan outlet scarpe], there are many loopholes. "In order to seize the market, some of the Acquirer issued the audit process in POS machines in the simplified procedure,[url=[第一私募论坛]http://www.simu001.cn]hotel-bonsejour-montmartre.fr/abercrombie.asp]abercrombie france], off guard,[url=[第一私募论坛]http://www.simu001.cn]bccaltamarca.it/]scarpe nike running], causing hold a lot of false information does not meet the requirements of the approved business success." Bank of China Guangdong Branch of the Department of a financial manager, told reporters The current market management POS machines chaotic,[url=[第一私募论坛]http://www.simu001.cn]armoniaenatura.it]moncler outlet], some banks POS machine management department issued a POS machine after washing his hands no matter, even where POS machines are not clear. He said that some of the acquiring bank even distribution and equipment management outsourcing POS machines to small companies,[url=[第一私募论坛]http://www.simu001.cn]progettoinfocity.it/]scarpe nike air max], and these small companies based on their own interests to consider, although improving sales figures,[url=[第一私募论坛]http://www.simu001.cn]accord-edu.it/]nike air max 2015], do not consider the supervision and management. Guangzhou Municipal Public Security Bureau of Economic Investigation Detachment two squadron vice captain Li Lingfei believe that multi-sectoral management POS machines inconsistent pace.
% Q# x5 e; R3 I1 R resulting in multiple management, failed to form a complete and comprehensive management mechanism,[url=[第一私募论坛]http://www.simu001.cn]praetorians.fr]tn requin], prone to regulatory loopholes. Reporters learned that the investigation, in POS machines illegal cash in,[url=[第一私募论坛]http://www.simu001.cn]baby-star.it]woolrich arctic parka], POS machine business will charge 2-3% of the cost, net of POS machines transaction is subject to acquirers pay the discount rate, POS machine business can earn 0.5 to 2.5% costs,[url=[第一私募论坛]http://www.simu001.cn]freezer-seo.fr/tn-pas-chere/]tn pas chere], its revenue is considerable. Industry insiders and experts said that to prevent POS machines cash,[url=[第一私募论坛]http://www.simu001.cn]f-v-m.net/session.asp]giuseppe zanotti homme], must be regulated from cardholders, merchants, acquirers, banks and other multi-pronged approach. First, the credit card issuing bank vigorously expand business, should strengthen risk prevention awareness, assessment of applicants before issuing strict conditions,[url=[第一私募论坛]http://www.simu001.cn]armoniaenatura.it]moncler piumini], strict examination and approval limits,[url=[第一私募论坛]http://www.simu001.cn]obesite-paris###/hollister.asp]hollister paris], emphasis on risk control issuing source; secondly, in agreement with the merchants, the must be clear Merchant shall assist the cardholder cash, strengthening its breach, to constrain the behavior of merchants; in addition, each bank should be smooth exchanges between mechanisms to achieve illegal sharing customer information, avoid repeatedly do the same customer card again resulting in economic losses. Expert opinion Establishing personal credit system Strengthen the credit system construction Bank of Communications chief economist with equality experts said that in the long run also need to constantly improve the personal credit system.
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发表于 2016-1-1 08:28:21