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央行拟出台预付卡管理新政策

所属:财经报道 作者:颜麦粥 来源:China Daily 阅读:3141 次 评论:0 条 [我要评论]  [+我要收藏]

小编摘要:中央银行为调整新兴的预付卡市场在周五拟定了指导方针

导读:中国中央银行为调整新兴的预付卡市场拟定了指导方针。要求规定,单张记名预付卡资金限额为5000元,单张不记名预付卡资金限额为1000元。发卡机构应当识别购卡人身份,登记身份基本信息,核对有效身份证件,并留存有效身份证件的复印件或影印件。

BEIJING -- China's central bank on Friday issued guidelines to regulate the country's burgeoning prepaid card market.

The face value of prepaid cards bearing the names of their owners must not exceed 5,000 yuan ($787), while the face value of cards that do not bear the names of their owners must be below 1,000 yuan, the People's Bank of China said in a statement posted on its website.

Issuers of prepaid cards must register the identities of the cards' buyers if they purchase more than 10,000 yuan in cards, according to the statement.

Cards bearing the names of purchasers must be permanently valid, while those that do not bear the names of owners should be valid for at least three years, the statement said.

The regulations aim to boost the "orderly development" of the country's prepaid card market, protect interests of card holders and prevent payment risks, the central bank said.

Any feedback from the public on the regulations should be submitted to the central bank before next Saturday, the statement said.

 

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2011-10-28 23:36 编辑:颜麦粥
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