The new regulations on card freezing penalties (two-card) are about to be introduced, benefiting all those who have been mistakenly affected by frozen cards.

The 2025 regulations simplify the process for unfreezing first-level involved accounts, and many places are already implementing and testing this. After unfreezing, bank controls will be automatically lifted. According to the new regulations, if the relevant authorities have confirmed that your account is not involved in any case and have completed the unfreezing process, public security agencies must synchronize the unfreezing information to the bank system through the anti-fraud big data platform within three working days. At this point, some local banks will automatically lift account controls without the user needing to actively submit proof of non-involvement. There are also new rules for removing the two-card label; if an account has been marked as "involved with two cards," certain local officials must actively submit a "Statement of Circumstances Excluding Involvement" to the anti-fraud platform after unfreezing, and the system will automatically remove that label. The affected party does not need to apply to the bank for removal; once the bank receives the notification from the platform, it should also lift non-counter restrictions. If this rule comes into effect, it will be very powerful, breaking down all information discrepancies. Pilot programs may have already been notified in Hangzhou and Chengdu, but specific operational details still need to be clarified in practice.

The main issue is how to obtain proof of non-involvement from other locations.

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