The POS machine payment and acceptance market ushered in the largest pos machine industry rectification in history. This time, UnionPay business took the lead in rectification. As a banknote business with such close relationship with UnionPay, it indicates that UnionPay is directly rectifying banking business for POS institutions. The determination is very large, and the supervision is unprecedentedly strict. Recently, many POS institutions of the Erqing platform have encountered unprecedented crises. It is reported that many POS machines have repeatedly failed to swipe their cards, which is obviously the settlement channel being reorganized by UnionPay.
According to industry sources, UnionPay, a subsidiary of UnionPay, has issued a notice on "Emergency Notice on Strictly Eliminating Violation of Outsourcing and Prohibition of Off-site Receipts", requiring all branches to take full responsibility for compliance operations. Around UnionPay transfer, platform access, secondary clearing, large set of small.
The notice also requires that outsourcing services that do not meet the outsourcing service providers and have not been audited by the head office and privately carried out by the branch offices immediately stop business cooperation. For organizations that need rectification, they must suspend business cooperation, and wait for the rectification to complete the reorganization before the relevant departments of the head office can review and evaluate. The notice is more stringent. Branches need to bear all the overall responsibilities for compliance operations. Branches that are subject to risk losses due to violations and adverse effects are notified and criticized within the jurisdiction. All responsibility.
Some insiders have said that the documents issued by UnionPay Business belong to the internal self-examination documents of UnionPay. It is reported that UnionPay issued a notice of rectification of the deadline for further clarifying the relevant requirements for violations of rectification and rectification in the offline acquiring market of third-party payment institutions, requiring offline POS acquiring institutions to transfer their previous violations of UnionPay directly connected banks. The connection will be migrated to the UnionPay network.
It is understood that UnionPay Business as a subsidiary of UnionPay is also included in the scope of the rectification of the above-mentioned UnionPay notification documents. According to the current progress, the POS machine will present the following situation, and it is recommended that the majority of POS machine agents prepare as early as possible:
1. UnionPay will shut down a large area and rectify the non-compliant POS machine.
2. False POS merchants will encounter the most serious seal of UnionPay.
3. The second POS channel was closed earlier than expected.
4, POS channel prices continue to rise, the need to improve the standard of several channels in the industry.
With the repeated rectification of the offline acquiring industry, the surviving POS acquiring companies are relatively standardized and quite capable. In the future, the financial market will only move in an increasingly standardized direction. The forward-looking guidance of the financial industry and the prompting of participation in innovative aggregation payments are profound and inspiring. In the future, regardless of the financial industry in which you are engaged, you must choose a professional, compliant, and honest company to cooperate. Otherwise, the hard work and hard work of friends can only be an empty dream.
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