新西兰提议制定新的法律,规定银行对支付骗局负责,要求更好地防止欺诈和追究责任。
New Zealand proposes new laws making banks responsible for payment scams, requiring better fraud prevention and accountability.
新西兰第一银行提出了一项法案,要求接收银行对付款骗局、确认收款人、紧急冻结账户和改善信息共享等授权制度负责。
New Zealand First has introduced a bill to hold receiving banks accountable for payment scams, mandating systems like confirmation of payee, urgent account freezing, and better information sharing.
这一行动回应了以下关切:银行在防止欺诈方面投资不足,推迟了对红旗的行动,使得资金能够迅速汇往海外。
The move responds to concerns that banks have underinvested in fraud prevention and delayed action on red flags, allowing funds to be quickly sent overseas.
如果银行没有尽到责任,消费者就不会对损失负任何责任。
If a bank fails its duty, consumers won’t be liable for losses.
该法案旨在使新西兰与国际标准接轨,并改进防范金融骗局的措施。
The bill aims to align New Zealand with international standards and improve protections against financial scams.