3月1日起，个人花钱码免费升级经营码，存取5万现金登记暂缓

释出后，交通银行有关专业人士就明确提出批评，要制订可实现服务解决方案，必要服务费不再降、服务质量不降。

After the announcement in October last year, the relevant people of the People's Bank of China clearly proposed to formulate supporting service solutions to ensure that service costs do not rise and service quality does not decline.

此次付清基金会通告提出批评，服务不减、体验保持稳定，赋code每一次免费。对此，付清宝答复，强化每一次自定 ；腾讯付清提出批评，使用者可免费缴交润滑油code牌。

The announcement of the Payment Association proposed that the service will not be reduced, the experience will remain unchanged, and the coding process will be free. In this regard, Alipay said that the upgrade process is completely free; WeChat Pay proposed that users can receive material code plates for free.

付清基金会有关主任介绍，充分考虑移动摊贩等客户服务的实际也许，对申请其所经营不善买单code的小微商家、其所经营不善者，按照“就很低不就高”原则，参考其所买单code标准车费，减少摊贩公司财务费。

According to the relevant person in charge of the Payment Association, the actual situation of mobile vendors and other customers is fully considered. For small and micro merchants and individual operators who apply for a personal business collection code, they will be charged according to the principle of "low is not high" and refer to the standard of personal collection code. , reduce business financial costs.

有人担心，申请其所经营不善买单code逾期烦琐。付清基金会有关主任介绍，付清机构将按照多于、必要原则精简提交的材料，并主要通过在线方式提交。有的其所商家大部分须要备有其他使用者、店铺头像或摊位照片方可。

Some people worry that the procedures for applying for a personal business receipt code are cumbersome. According to the relevant person in charge of the payment association, the payment institution will simplify the submitted materials according to the principle of least and necessary, and submit them mainly through online means. Some individual merchants only need to provide personal information, store avatar or booth photos.

可见，监管部门允许其所买单code强化经营不善code，越来越多都是税务监管和防范洗钱之外考虑。

It can be seen that the regulatory authorities require the personal collection code to upgrade the business code, which is more from the aspects of tax supervision and prevention of money laundering.

“存取5次之亦须登记注册”事先一再实施 The "Registration for deposits and withdrawals of 50,000 yuan" is temporarily suspended

2同月21日，华南地区交通银行官网释出资讯：顺延2022年3同月1日起废止的《金融机构客户服务定期检查调查和客户服务身份数据资料及买入记录保存管理事先》（华南地区交通银行 银保监会 证监会以致于〔2022〕第1号）因新技术状况一再废止。相关业务按原法规办理。

On February 21, the official website of the People's Bank of China released information: The "Administrative Measures for Financial Institutions' Customer Due Diligence and the Preservation of Customer Identity Information and Transaction Records" originally scheduled to be implemented on March 1, 2022 (Order of the People's Bank of China, China Banking and Insurance Regulatory Commission, and China Securities Regulatory Commission [ 2022] No. 1) is suspended due to technical reasons. Relevant business shall be handled in accordance with the original regulations.

死讯一出，传媒们群起无聊，刚刚才看完科技感十足的冬奥闭幕式，以华南地区以前的新技术水平，还会难在这么一个“新技术”上面？

As soon as the news came out, netizens were curious. They just watched the closing ceremony of the Winter Olympics with a strong sense of technology. With the current level of technology in China, would it still be difficult for such a "technology"?

是不是是新技术状况吗？ Is it really a technical reason?

明眼人一看就知道，“新技术问题”只是附和，我国开始运行反洗钱该系统多年，说交通银行的该系统不支持者登记注册上报功能性，这是不也许的，算是以前面对大额的现金买入也要排查和登记注册上报，以前只是把门槛降很低为5万元，完全不也许是新技术问题。

Sober people can see at a glance that "technical problems" are just rhetoric. Our country has been running an anti-money laundering system for many years. It is impossible to say that the system of the People's Bank of China does not support the function of registration and reporting. After all, it was necessary to face large cash transactions before. For investigation and registration, the threshold is now only lowered to 50,000 yuan, which cannot be a technical problem at all.

基本的状况我们也不便猜测，但5万元的门槛算是定得有点很低，对于频繁做小额生意，但买入又很难暴露在太阳光之下的，估算是“理由”过分用。某种程度交通银行及的下属部门，还要研究一下，对这项政策基本的执行力度，“放水养鱼”才是上策。

It is not convenient for us to guess the specific reasons, but the threshold of 50,000 yuan is indeed set a little low. For those who frequently do small business but cannot expose the transaction to the sun, it is estimated that the "reason" is not enough. Perhaps the People's Bank of China and its subordinate departments need to study, and for the specific implementation of this policy, "releasing water and raising fish" is the best policy.

最近有两项影响现金买入的措施，一是付清宝和腾讯群起表态，其所买单code可以“0费不换code”强化，而且承诺逾期简便易行。二是交通银行官网发信通告，以“新技术”状况一再“存取5次之亦须登记注册”事先的执行。

There have been two measures affecting cash transactions recently. One is that Alipay and WeChat have stated that personal collection codes can be upgraded with "0 fee and no code change", and they promise that the procedures are simple and easy to implement. Second, the official website of the People's Bank of China issued a notice to suspend the implementation of the "registration required for deposits and withdrawals of more than 50,000 yuan" for "technical" reasons.

也许，我们确信但政府对现金买入的监管力度会逐步加大，对于那些粗暴的避税不道德，操作的紧致是越来越少了。

In any case, we believe that the government's supervision of cash transactions will gradually increase, and there will be less and less room for those rude tax avoidance behaviors.

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