2. According to the Notice of Jiangsu Provincial Public Security Department and Nanjing Branch of China People's Bank on Implementing the New Legal Responsibility and Precautionary Prompt System for Opening Personal Bank Settlement Accounts, in order to strengthen the management of settlement accounts and ensure the legal and standardized use of accounts by natural persons, a new legal responsibility and precautionary prompt system for communication network crimes has been established in the banking system of the whole province. From April 18 and 1 day, all natural persons (China citizens and compatriots from Hong Kong, Macao and Taiwan only) who have opened new personal bank settlement accounts in the counters of banks in the province will be informed of the legal responsibilities and prevention tips for new crimes involving communication networks, and the informant will fill out the Notice of Legal Responsibilities and Prevention Tips for New Crimes Involving Communication Networks in Opening Personal Bank Settlement Accounts.
The above contents are for your reference. Please refer to the actual business regulations.
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