China Banking Regulatory Commission issued a new regulation of Public Security Telecommunications fr-foldercure

The Ministry of Public Security issued new regulations: Telecommunications fraud to freeze the funds will be returned promptly according to the CBRC Chinese securities network September 20th news, in recent years, the telecommunications network model crime intensified, people caused huge loss of property, disturb the normal order of production and life, seriously affected the social stability. According to the unified deployment of the State Council to combat illegal crime governance telecommunications network model of the inter ministerial joint conference, the CBRC, the Ministry of public security for the protection of citizens, legal persons and other organizations of the legitimate property rights, reduce the loss of property of the victim network model of criminal cases, according to law, to ensure timely and convenient return of the freezing of funds, according to the "criminal law" in People’s Republic of China People’s Republic of China, "criminal procedural law", "People’s Republic of China banking supervision law", "People’s Republic of China Commercial Bank Law" and other laws and administrative regulations, in-depth research consultation, study and formulate the "telecommunications network model of criminal cases of freezing of funds return several provisions" (hereinafter referred to as the "Regulations"), promulgated and implemented since September 18, 2016. The "provision" clearly, the new telecommunications network crime refers to the illegal use of telecommunications and Internet technology, through SMS, telephone, Trojan horse and other means, deception (steal) victim funds (deposit) in the control of the bank account, the implementation of the criminal cases. Frozen capital refers to the public security organs in accordance with the provisions of the law on the implementation of the freezing of specific bank accounts, and by the banking financial institutions to assist the implementation of funds. "Regulations" also clearly the public security organs, banking financial institutions to return to the working principles, responsibilities, return conditions, procedures and methods, as well as the obligations of the victims. The "provision" requirement, the public security organs shall in accordance with laws, administrative regulations and the provisions of the "Regulations" responsibilities, scope, conditions and procedures, adhere to objective and impartial and convenient principle, the implementation of the freezing of funds return to work. 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 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 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. Local public security organs, banking financial institutions should seriously study and strictly enforce the provisions of the frozen funds have been identified, according to the principle of traceability in accordance with the law, the timely return of the people, reduce losses. Public security organs should take the initiative to contact with the victim, the service of the people, for the return of funds in accordance with the law, and shall not charge any fees for personal gains. The Ministry of public security and the CBRC will strengthen the telecommunications network model illegal freezing of funds return work guidance, coordination and supervision; according to the public security organs, the banking financial institutions to freeze the funds return inspection and supervision, in violation of laws, administrative regulations and the "Regulations", the unauthorized return or violation of units and personnel to assist the public security organs to the return of funds obligations, should be investigated for legal responsibility. After the victim was found to be promptly reported to the police, and in accordance with the requirements of the public security organs,.相关的主题文章: