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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 -
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 -
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 -
ZTE U10S Pro Pocket Wi-Fi Gets New Blossom Pink Colorway, Priced at 249 Yuan
ZTE U10S Pro Pocket Wi-Fi Gets New Blossom Pink Colorway, Priced at 249 Yuan Key Takeaways The ZTE U10S Pro Pocket Wi-Fi introduces a new Blossom Pink colorway, priced at 249 yuan. It boasts the (domestically developed chip) ZTE V3E, providing stable signals and powerful performance...
Mobile Internet 2024-04-07 15:17:38 -
Innovation and Practice of Digital Renminbi in Banking
With the advent of the digital economy era, the rise of digital currencies has become a major trend in the development of the global financial industry. China, as a pioneer in the development of digital Renminbi, has made remarkable achievements...
Blockchain 2024-04-02 20:28:05 -
People's Bank of China Digital Currency Research Institute Receives Distributed Computing Patent
Distributed computing plays an increasingly vital role in modern technology, involving the decomposition of large computational tasks into smaller parts and executing them in parallel on multiple computers. A recent patent granted to the People's Bank of China Digital Currency Research Institute provides a novel solution in the field of distributed computing, aiming to improve security, trustworthiness, and efficiency...
Blockchain 2024-03-31 13:51:01 -
Central Bank Digital Currency Interconnection Solution: Moving Towards Reality
The rise of digital currencies is revolutionizing global cross-border payments. Traditional payment methods are costly and inefficient, while digital currencies promise faster, cheaper, and more convenient transactions...
Blockchain 2024-03-28 13:22:19 -
Central Bank Digital Currency Sandbox Experiments Reveal Transformative Potential for Cross-Border Payments and Trade
Central Bank Digital Currency Sandbox Experiments Reveal Transformative Potential for Cross-Border Payments and Trade Introduction The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has released the latest results from its Central Bank Digital Currency (CBDC) Sandbox collaborative experiments, demonstrating the transformative potential of digital currencies in revolutionizing cross-border payments and trade. Focus and Findings of the Experiments Bringing together 14 central banks, commercial banks, market infrastructures, and technology providers, the experiments explored the applications of CBDCs in three key areas: Simulated Digital Trade: Streamlining and expediting trade processes through tokenization and distributed ledger technology (DLT)...
Blockchain 2024-03-28 12:48:48 -
Chief Technology Officer | Dialogue with Suning Bank Huang Jin: Digital Development Strives for "Autonomous and Controllable" New Technology Applications Need to Solve Bank's Practical Problems
21st Century Economic Reporter Chen Zhi reports from ShanghaiWith the increasingly integrated development of technology and finance, how small and medium-sized banks can use technology to empower them to create differentiated business development strategies and business competitiveness has attracted market attention.Recently, Huang Jin, the Chief Information Officer of Jiangsu Suning Bank, stated in an interview with our reporter that since its inception, Jiangsu Suning Bank has been committed to building an "O2O" financial service system driven by technology, focusing on the "gap" business in the market, and making inclusive finance such as WeChat Finance, Industrial Chain Finance, and Consumer Finance as its core businesses, striving to find a differentiated development path...
Blockchain 2023-11-13 17:33:30 -
Lei Jun: I used to think USB wasn't too important, but in the past few years, I've been cursed
Xiaomi mobile phones have always been famous for their strong stacking of materials and high cost-effectiveness. However, in previous generations of Xiaomi flagship phones, Xiaomi has not yet used the USB 3...
Mobile Internet 2023-11-13 11:14:21
