China Banking Regulatory Commission issued a new regulation of telecommunications fraud frozen funds peepsamurai

The CBRC issued new regulations: Telecommunications fraud is expected to freeze the funds within 3 days of the return of the CBRC the Ministry of Public Security issued new regulations: Telecommunications fraud is expected to freeze the funds returned within 3 days according to the CBRC website news, the CBRC, the Ministry of public security on the "telecommunications network model of criminal cases of freezing of funds return several provisions", recently promulgated. The "provision" clearly, the telecommunication network model of criminal cases of frozen funds refers to the public security organs in accordance with the law to implement specific measures to freeze bank accounts, and by banking financial institutions to assist in the implementation of the capital. "Regulations" requirements, public security organs in accordance with the laws, administrative regulations and the provisions of the provisions of the duties, scope, conditions and procedures, the implementation of the freezing of funds involved in the work of the return. 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 the 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 return should be handled within 3 working days. 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. Enter the Sina financial stocks] discussion相关的主题文章:

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