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Postal Savings Bank Tightens Digital RMB Wallets: Preventing Money Laundering and Strengthening Identity Information Management
Postal Savings Bank Tightens Digital RMB Wallets: Preventing Money Laundering and Strengthening Identity Information ManagementAs money laundering methods in the financial sector continue to evolve, relevant authorities need to adjust their business policies accordingly. Recently, Postal Savings Bank of China (PSBC) issued a notice on its official website stating that it will strengthen identity information management for digital RMB customers based on anti-money laundering policies and requirements...
Blockchain 2024-07-04 12:31:28 -
Strengthening the Security of Digital RMB: Postal Savings Bank Takes Action to Govern Customer Identity Information
Strengthening the Security of Digital RMB: Postal Savings Bank Takes Action to Govern Customer Identity Information Beijing Business Daily (reporter Liao Meng) To strengthen the security of digital RMB, Postal Savings Bank recently issued a notice stating that it will further strengthen the verification of the completeness and validity of identity information of individual digital RMB customers. For customers with incomplete identity information, restrictions will be imposed on their digital RMB wallets...
Blockchain 2024-07-04 10:58:43 -
China Post Savings Bank Strengthens Digital RMB Customer Identity Information Governance to Address Money Laundering Risks
China Post Savings Bank Strengthens Digital RMB Customer Identity Information Governance to Address Money Laundering RisksCailian Press, July 3rd (Reporter Peng Kefeng) As money laundering methods continue to emerge in the financial sector, relevant departments need to adjust their business policies in a timely manner. Recently, China Post Savings Bank (China Post Bank) issued a statement on its official website stating that, in accordance with relevant anti-money laundering policies and requirements, it will promote the governance of digital RMB customer identity information...
Blockchain 2024-07-04 10:53:33 -
Strengthening Digital Yuan Security: Postal Savings Bank Takes Action to Manage Customer Identity Information
Strengthening Digital Yuan Security: Postal Savings Bank Takes Action to Manage Customer Identity InformationPostal Savings Bank of China has recently issued an announcement to further strengthen the verification of the completeness and validity of personal customer identity information for digital yuan. The bank will impose restrictions on digital yuan wallets for customers with incomplete identity information...
Blockchain 2024-07-04 10:51:50 -
Industrial Bank's Digital RMB Interbank Cooperation: Openness and Win-Win, Empowering Scene Innovation
Industrial Bank's Digital RMB Interbank Cooperation: Openness and Win-Win, Empowering Scene InnovationSince obtaining the qualification of a designated operating institution for digital RMB, Industrial Bank has leveraged the "Bank-to-Bank Platform" interbank cooperation foundation to provide value-added services to partner banks based on the principle of complementary advantages and open win-win. The bank has been actively involved in digital RMB application promotion by collaborating on system technology output, building unique scenarios, and sharing marketing resources...
Blockchain 2024-07-04 10:51:14 -
Bitcoin to Break All-Time High? CCData: Still Potential This Year
Bitcoin to Break All-Time High? CCData: Still Potential This YearCCData released a research report on Tuesday stating that Bitcoin has yet to reach the peak of its current appreciation cycle and is expected to surpass its all-time high this year. The report analyzes Bitcoin's historical price trends and concludes that it still has the potential to rise further...
Blockchain 2024-07-04 10:42:23 -
Mt. Gox to Repay Users, Potential Bitcoin Sell-Off Looms: Short-Term Impact?
Mt. Gox to Repay Users, Potential Bitcoin Sell-Off Looms: Short-Term Impact?Mt...
Blockchain 2024-07-04 10:41:38 -
Postal Savings Bank strengthens customer identity information management for digital RMB, preventing money laundering risks
Postal Savings Bank strengthens customer identity information management for digital RMB, preventing money laundering risksIn recent years, the digital RMB has been promoted in multiple pilot regions across China, and the potential risks brought by its anonymous nature have gradually emerged. Low-authority digital RMB wallet users may face anonymity risks during use, which could be exploited by money launderers...
Blockchain 2024-07-04 10:40:53 -
Time is Life - Artificial Intelligence Empowers Stroke Rescue, Benefitting More People
Time is Life - Artificial Intelligence Empowers Stroke Rescue, Benefitting More People"Time is life," a statement that resonates most powerfully during the process of rescue. Every second counts, and the efficiency of the rescue operation determines a patient's fate...
Intelligent devices 2024-07-04 10:40:31 -
Honor's 618 Battle Report Analysis: Foldable Phone Family Leads the Popularity Storm, Innovative Model Leads Industry Development
Honor's 618 Battle Report Analysis: Foldable Phone Family Leads the Popularity Storm, Innovative Model Leads Industry DevelopmentThe 618 carnival shopping festival has come to an end, and major brands have released their battle reports, showcasing their impressive achievements. On June 19th, Honor released its 618 final battle report, which showed that Honor won the Android phone brand sales champion on JD...
Mobile Internet 2024-06-21 11:57:46 -
OPPO ColorOS 14 System Upgrade Plan: Feature Upgrades, Performance Optimizations, and Enhanced Experience
OPPO ColorOS 14 System Upgrade Plan: Feature Upgrades, Performance Optimizations, and Enhanced ExperienceUpgrade Plan OverviewOPPO recently released the ColorOS 14 system upgrade plan, bringing users a suite of new features and experience upgrades. The initial batch of upgraded models includes over a dozen popular devices such as the OPPO Find X7/N3 series and the OnePlus 11/12 series, with a phased rollout to all users by July 31st...
Mobile Internet 2024-06-21 11:55:24 -
Industrial Bank Facilitates Digital RMB Payment for Taiwanese Nationals, Empowering Cross-Strait Integration
Industrial Bank Facilitates Digital RMB Payment for Taiwanese Nationals, Empowering Cross-Strait Integration Industrial Bank has become the first financial institution in China to support Taiwanese nationals in upgrading their digital RMB wallets through a cooperating bank channel. It has also successfully implemented the country's first digital RMB unit wallet payment transaction for a Taiwanese-funded bank, providing Taiwanese nationals and companies with more convenient and secure payment experiences and promoting cross-strait integration...
Blockchain 2024-06-19 14:42:48
