The time of the year has passed very quickly, and some of the losses have been heavy under heavy punishment! However, the current PS acquisition industry is still in a chaotic situation. Which way will the central bank and UnionPay adopt to further regulate the acquiring market after one year? Still continue to follow this rhythm? Through the recent statements of central bank officials, it can be clearly seen that the central bank's analysis of the current situation of the industry is more revealing, and the methods and methods of violations are basically mastered, but when do you start? How to get started? How is the exit of several payment companies that have been punished as the year approaches? Can POS merchants make a steady transition? Is it really logged out as required? Or use other methods to darken the position? With the promulgation of the "People's Bank of China Bulletin on Bank Card Pre-authorization Risks (Yinfa [2014] No. 79)" document issued in March 2014, remittance to the world, Epro payment, accompanying payment, rich friends, card friends, Eight institutions including Haike Rongtong, Shengfutong and Jiefu Ruitong were required to suspend the development of new POS merchants and rectify the existing merchants; UnionPay Business and Guangdong Jialian were required to conduct self-inspection. After a four-month inspection, the central bank made another heavy punch and introduced a more severe punishment policy! “Fuyou†has been suspended from business in a large area, and has withdrawn from the “south provinces of Henan, Zhejiang (excluding Ningbo), Fujian, Tianjin, Jiangxi, Jilin, Hunan, etc. within one year; “Yibao Payment†was stopped by a large area, and it has withdrawn from the “south provinces of Henan, Jiangxi, Jilin, Shanghai, Shenzhen, Hunan, Zhejiang (excluding Ningbo) within one year; “With the payment†was stopped by the larger region, and within one year, it was withdrawn from the “province of Jilin, Liaoning (including Dalian), Zhejiang (including Ningbo), Fujian, Heilongjiang, etc.†Excerpts from central bank penalties: (1) Ordering Shanghai Remittance Data Services Co., Ltd. to stop Guizhou, Hunan, Shaanxi, Henan, Zhejiang (including Ningbo), Chongqing, Yunnan, Hubei, Fujian, Ningxia, Jilin within one year from the date of issuance of this circular. Bank card collection business in 15 provinces (autonomous regions and municipalities) including Heilongjiang, Jiangsu, Hainan and Qinghai. Shanghai Huifu Data Services Co., Ltd. continues to stop developing new merchants in other areas than the above provinces (autonomous regions and municipalities). And all inventory merchants and acceptance terminals shall be thoroughly cleaned up according to regulations, and the real-name system of special merchants shall be implemented in an effective manner to ensure that the merchants are true, the transactions are true, the merchant category codes are correct, the pos tools are delivered in the correct type and address, and the outsourcing service providers continue to strengthen management and improve The outsourcing service provider's entry threshold, qualification requirements and management efforts, and strengthen the inspection, supervision and management of the outsourcing service providers, after the orderly exit of the business and the self-inspection and cleanup, and after the People's Bank of China has passed the inspection and acceptance, it can only New businesses other than the above provinces (autonomous regions, municipalities) will be expanded. (2) Ordering Shanghai Fuyou Payment Service Co., Ltd. to stop Henan, Zhejiang (excluding Ningbo), Fujian, Tianjin, Jiangxi, Jilin, Hunan and other seven provinces (cities) within one year from the date of issuance of this circular. Bank card acquiring business. Shanghai Fuyou Payment Services Co., Ltd. continues to stop developing new merchants in other areas than the above provinces (cities). And all inventory merchants and acceptance terminals shall be thoroughly cleaned up according to regulations, and the real-name system of special merchants shall be implemented in an effective manner to ensure that the merchants are true, the transactions are true, the merchant category codes are correct, the types and addresses of POS implements are correct, and the outsourcing service providers continue to strengthen management and improve The outsourcing service provider's entry threshold, qualification requirements and management efforts, and strengthen the inspection, supervision and management of the outsourcing service providers, after the orderly exit of the business and the self-inspection and cleanup, and after the People's Bank of China has passed the inspection and acceptance, it can only New businesses other than the above provinces (autonomous regions, municipalities) will be expanded. (3) Ordering Epro Payments Co., Ltd. to stop the banks of 7 provinces (cities) including Henan, Jiangxi, Jilin, Shanghai, Shenzhen, Hunan, Zhejiang (excluding Ningbo) within one year from the date of issuance of this circular. Card acquiring business. Epro Payments Co., Ltd. continues to stop developing new businesses in other areas than the above provinces (cities). And all inventory merchants and acceptance terminals shall be thoroughly cleaned up according to regulations, and the real-name system of special merchants shall be implemented in an effective manner to ensure that the merchants are true, the transactions are true, the merchant category codes are correct, the types and addresses of POS implements are correct, and the outsourcing service providers continue to strengthen management and improve The outsourcing service provider's entry threshold, qualification requirements and management efforts, and strengthen the inspection, supervision and management of the outsourcing service providers, after the orderly exit of the business and the self-inspection and cleanup, and after the People's Bank of China has passed the inspection and acceptance, it can only New businesses other than the above provinces (autonomous regions, municipalities) will be expanded. (4) Ordering the pay-as-you-go payment company to stop the bank cards of 5 provinces (cities) including Jilin, Liaoning (including Dalian), Zhejiang (including Ningbo), Fujian and Heilongjiang within one year from the date of issuance of this circular. Billing business. On-going payment companies continue to stop developing new businesses in other areas than the above provinces (cities). And all inventory merchants and acceptance terminals shall be thoroughly cleaned up according to regulations, and the real-name system of special merchants shall be implemented in an effective manner to ensure that the merchants are true, the transactions are true, the merchant category codes are correct, the types and addresses of POS implements are correct, and the outsourcing service providers continue to strengthen management and improve The outsourcing service provider's entry threshold, qualification requirements and management efforts, and strengthen the inspection, supervision and management of the outsourcing service providers, after the orderly exit of the business and the self-inspection and cleanup, and after the People's Bank of China has passed the inspection and acceptance, it can only New businesses other than the above provinces (autonomous regions, municipalities) will be expanded. The year is coming, I believe the central bank will also carry out the corresponding acceptance work! It is recommended that the POS merchants in the provinces and cities where the brand is located be prepared in time, and the POS company should also make reasonable arrangements according to the requirements! Of course, POS agents will act first. After all, many merchants are agents, and actively assist you!
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It is said that some provinces and cities have already carried out corresponding investigations, and it seems that UnionPay is also trying to find out!
“Remittance to the World†will be suspended from business in a large area, and will withdraw from “Guizhou, Hunan, Shaanxi, Henan, Zhejiang (including Ningbo), Chongqing, Yunnan, Hubei, Fujian, Ningxia, Jilin, Heilongjiang, Jiangsu, Hainan and Qinghai within one year. Waiting for the business of 15 provinces; 
