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国务院办公厅日前转发了中国人民银行、监察部、财政部等七部委《关于规范商业预付卡管理的意见》(以下简称《意见》),要求各有关部门要各负其责,进一步规范商业预付卡管理。《意见》要求建立商业预付卡购卡实名登记制度。对于购买记名商业预付卡和一次性购买1万元(含)以上不记名商业预付卡的单位或个人,由发卡人进行实名登记。
The General Office of the State Council recently transmitted the Opinions on Regulating Commercial Prepaid Card Management (hereinafter referred to as “Opinions”) issued by the PBC, the Ministry of Supervision and the Ministry of Finance and other seven ministries and commissions, requiring all relevant departments to shoulder their respective responsibilities and further standardize commercial prepaid Card management. “Opinions” require the establishment of commercial prepaid card purchase real name registration system. For the purchase of commercial prepaid cards and one-time purchase of 10,000 yuan (inclusive) or more units of prepaid business cards or individuals, the real name registration by the issuer.