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(1) Opening the channel of the acquiring institution to other institutions in violation of regulations. In violation of the relevant regulations of the People's Bank of China and China UnionPay on the management of the acquiring and outsourcing institutions, the core business of the acquiring business such as the processing of the acquiring business is handed over to other outsourcing organizations.
(2) The terminal is not certified to carry out cross-bank transactions of UnionPay cards. Violation of China UnionPay's requirements for accepting terminal hardware and software certification, and carrying out UnionPay card inter-bank transactions with uncertified terminal hardware and software.
(3) Other violations, including systematic alteration transactions, and MCC, especially low rates.
Requiring various institutions to confirm and the "Stop the promotion and use of ** type terminal equipment" and "** type terminal equipment shutdown work plan" means that the department has not passed the UnionPay testing and certification of the terminal products must be deactivated, while It is required to close the relevant terminal brand transactions before February 29, 2016. The Secretariat will conduct irregular inspections. If the deadlines are not completed as required, the relevant rules will be followed in accordance with the relevant regulations of the Union of Cards Accepting Market Violation Regulations. Handle and report the relevant situation to the People's Bank of China.
According to the special reorganization notice issued by UnionPay in December, the application software qualification certification (APP client) (certification inspection time is January 1st - March 18th, 2016), mobile payment terminal hardware certification (the terminal manufacturer should be used in 2016) The certification is completed before January 15 of the year). In the case of unfinished certification, in accordance with the provisions of Decree No. 5, UnionPay may impose penalties in accordance with a single 50W penalty.
According to the official website of UnionPay, UnionPay recently updated the list of certified UnionPay card payment application software, and only 17 application apps have passed the certification. 
Uncertified will be shut down! 17 hand brush POS application APP passed UnionPay certification
Prior to this, UnionPay had issued a "Notice on the Work of Special Regulations for the Acceptance of Terminals Outside Mobile Devices", and the requirements for the spot checks mainly included three aspects: