{"id":621932,"date":"2011-07-11T11:39:34","date_gmt":"2011-07-11T03:39:34","guid":{"rendered":"https:\/\/law.asia\/?p=621932"},"modified":"2025-10-23T11:41:23","modified_gmt":"2025-10-23T03:41:23","slug":"regulating-commercial-prepaid-cards","status":"publish","type":"post","link":"https:\/\/law.asia\/zh-hans\/regulating-commercial-prepaid-cards\/","title":{"rendered":"\u4e03\u90e8\u59d4\u89c4\u8303\u5546\u4e1a\u9884\u4ed8\u5361\u7ba1\u7406"},"content":{"rendered":"<p class=\"Body-DropCaps-Grey-Chi\" style=\"text-align: justify;\"><span class=\"long_text custom-dropcap-red vantage-red\" lang=\"en-US\">\u4e8c<\/span><span class=\"long_text\" lang=\"en-US\">\u96f6\u4e00\u4e00<\/span><span class=\"long_text\">\u5e74<\/span><span class=\"long_text\" lang=\"en-US\">5<\/span><span class=\"long_text\">\u6708<\/span><span class=\"long_text\" lang=\"en-US\">23<\/span><span class=\"long_text\">\u65e5\uff0c\u56fd\u52a1\u9662\u529e\u516c\u5385\u8f6c\u53d1\u4eba\u6c11\u94f6\u884c\u3001\u76d1\u5bdf\u90e8\u3001\u8d22\u653f\u90e8\u3001\u5546\u52a1\u90e8\u3001\u7a0e\u52a1\u603b\u5c40\u3001\u5de5\u5546\u603b\u5c40\u548c\u9884\u9632\u8150\u8d25\u5c40\u7b49\u4e03\u90e8\u59d4\u300a\u5173\u4e8e\u89c4\u8303\u5546\u4e1a\u9884\u4ed8\u5361\u7ba1\u7406\u7684\u610f\u89c1\u300b\uff08\u56fd\u529e\u53d1<\/span><span class=\"long_text\" lang=\"en-US\">[2011]25<\/span><span class=\"long_text\">\u53f7\uff0c\u4e0b\u79f0\u300a\u610f\u89c1\u300b\uff09\uff0c\u8981\u6c42\u5404\u5730\u8d2f\u5f7b\u6267\u884c\uff0c\u4ee5\u904f\u5236\u548c\u9632\u8303\u5229\u7528\u5546\u4e1a\u9884\u4ed8\u5361\u6d17\u94b1\u3001\u5957\u73b0\u3001\u5077\u9003\u7a0e\u6b3e\u4ee5\u53ca\u884c\u8d3f\u53d7\u8d3f\u7684\u884c\u4e3a\u3002<\/span><\/p>\n<h2 class=\"Body-Subhead-Grey-Eng\" style=\"text-align: justify;\"><strong><span style=\"color: #ff0000;\"><span class=\"long_text\">\u9002\u7528\u8303\u56f4<\/span><\/span><\/strong><\/h2>\n<h3 class=\"Body-body-Chi\" style=\"text-align: justify;\"><strong><span class=\"long_text\">\u5546\u4e1a\u9884\u4ed8\u5361\u4ee5\u9884\u4ed8\u548c\u975e\u91d1\u878d\u4e3b\u4f53\u53d1\u884c\u4e3a\u5178\u578b\u7279\u5f81\uff0c\u6309\u53d1\u5361\u4eba\u4e0d\u540c\u5212\u5206\u4e3a\u4e24\u7c7b\uff1a<\/span><\/strong><\/h3>\n<ul style=\"text-align: justify;\">\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u4e13\u8425\u53d1\u5361\u673a\u6784\u53d1\u884c\uff0c\u53ef\u8de8\u5730\u533a\u3001\u8de8\u884c\u4e1a\u3001\u8de8\u6cd5\u4eba\u4f7f\u7528\u7684\u591a\u7528\u9014\u9884\u4ed8\u5361\uff1b<\/span><\/li>\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u5546\u4e1a\u4f01\u4e1a\u53d1\u884c\uff0c\u53ea\u5728\u672c\u4f01\u4e1a\u6216\u540c\u4e00\u54c1\u724c\u8fde\u9501\u5546\u4e1a\u4f01\u4e1a\u8d2d\u4e70\u5546\u54c1\u3001\u670d\u52a1\u7684\u5355\u7528\u9014\u9884\u4ed8\u5361\u3002<\/span><\/li>\n<\/ul>\n<h2 class=\"Body-Subhead-Grey-Eng\" style=\"text-align: justify;\"><strong><span style=\"color: #ff0000;\"><span class=\"long_text\">\u76d1\u7ba1\u673a\u6784<\/span><\/span><\/strong><\/h2>\n<ul style=\"text-align: justify;\">\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u975e\u91d1\u878d\u673a\u6784\u53d1\u884c\u591a\u7528\u9014\u9884\u4ed8\u5361\u5fc5\u987b\u7ecf\u4eba\u6c11\u94f6\u884c\u6279\u51c6\uff0c\u8fdd\u8005\u6309\u975e\u6cd5\u4ece\u4e8b\u652f\u4ed8\u7ed3\u7b97\u4e1a\u52a1\u4e88\u4ee5\u67e5\u5904\uff1b<\/span><\/li>\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u5546\u52a1\u90e8\u95e8\u8d1f\u8d23\u5bf9\u5355\u7528\u9014\u9884\u4ed8\u5361\u8fdb\u884c\u76d1\u7ba1\u5e76\u5236\u5b9a\u76f8\u5e94\u529e\u6cd5\uff1b<\/span><\/li>\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u91d1\u878d\u673a\u6784\u672a\u7ecf\u6279\u51c6\uff0c\u4e0d\u5f97\u53d1\u884c\u9884\u4ed8\u5361\u3002<\/span><\/li>\n<\/ul>\n<h2 class=\"Body-Subhead-Grey-Eng\" style=\"text-align: justify;\"><strong><span style=\"color: #ff0000;\"><span class=\"long_text\">\u53d1\u884c\u548c\u8d2d\u4e70<\/span><\/span><\/strong><\/h2>\n<ul style=\"text-align: justify;\">\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u8d2d\u5361\u5b9e\u540d\u767b\u8bb0\uff1a\u5bf9\u8d2d\u4e70\u8bb0\u540d\u5546\u4e1a\u9884\u4ed8\u5361\u548c\u4e00\u6b21\u6027\u8d2d\u4e70<\/span><span class=\"long_text\" lang=\"en-US\">1<\/span><span class=\"long_text\">\u4e07\u5143\uff08\u542b\uff09\u4ee5\u4e0a\u4e0d\u8bb0\u540d\u5546\u4e1a\u9884\u4ed8\u5361\u7684\u5355\u4f4d\u6216\u4e2a\u4eba\uff0c\u7531\u53d1\u5361\u4eba\u8fdb\u884c\u5b9e\u540d\u767b\u8bb0\u3002<\/span><\/li>\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u975e\u73b0\u91d1\u8d2d\u5361\uff1a\u5355\u4f4d\u4e00\u6b21\u6027\u8d2d\u5361\u91d1\u989d\u8fbe<\/span><span class=\"long_text\" lang=\"en-US\">5000<\/span><span class=\"long_text\">\u5143\uff08\u542b\uff09\u4ee5\u4e0a\u6216\u4e2a\u4eba\u4e00\u6b21\u6027\u8d2d\u5361\u91d1\u989d\u8fbe<\/span><span class=\"long_text\" lang=\"en-US\">5<\/span><span class=\"long_text\">\u4e07\u5143\uff08\u542b\uff09\u4ee5\u4e0a\u7684\uff0c\u901a\u8fc7\u94f6\u884c\u8f6c\u8d26\u65b9\u5f0f\u8d2d\u4e70\uff0c\u4e0d\u5f97\u4f7f\u7528\u73b0\u91d1\uff1b\u4f7f\u7528\u8f6c\u8d26\u65b9\u5f0f\u8d2d\u5361\u7684\uff0c\u53d1\u5361\u4eba\u8981\u5bf9\u8f6c\u51fa\u3001\u8f6c\u5165\u8d26\u6237\u540d\u79f0\u3001\u8d26\u53f7\u3001\u91d1\u989d\u7b49\u8fdb\u884c\u9010\u7b14\u767b\u8bb0\u3002<\/span><\/li>\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u9650\u989d\u53d1\u884c\uff1a\u4e0d\u8bb0\u540d\u5546\u4e1a\u9884\u4ed8\u5361\u9762\u503c\u4e0d\u8d85\u8fc7<\/span><span class=\"long_text\" lang=\"en-US\">1000<\/span><span class=\"long_text\">\u5143\uff0c\u8bb0\u540d\u5546\u4e1a\u9884\u4ed8\u5361\u9762\u503c\u4e0d\u8d85\u8fc7<\/span><span class=\"long_text\" lang=\"en-US\">5000<\/span><span class=\"long_text\">\u5143\u3002<\/span><\/li>\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u53d1\u5361\u4eba\u5fc5\u987b\u6309\u89c4\u5b9a\u5f00\u5177\u53d1\u7968\u3002\u7a0e\u52a1\u90e8\u95e8\u8981\u52a0\u5f3a\u53d1\u7968\u7ba1\u7406\u548c\u7a0e\u6536\u7a3d\u67e5\uff0c\u67e5\u5904\u53d1\u5361\u4eba\u5728\u552e\u5361\u73af\u8282\u51fa\u5177\u865a\u5047\u53d1\u7968\u3001\u8d2d\u5361\u5355\u4f4d\u5728\u7a0e\u524d\u6263\u9664\u4e0e\u751f\u4ea7\u7ecf\u8425\u65e0\u5173\u652f\u51fa\u7b49\u884c\u4e3a\u3002<\/span><\/li>\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u6709\u6548\u671f\uff1a\u8bb0\u540d\u5546\u4e1a\u9884\u4ed8\u5361\u4e0d\u8bbe\u6709\u6548\u671f\uff0c\u4e0d\u8bb0\u540d\u5546\u4e1a\u9884\u4ed8\u5361\u6709\u6548\u671f\u4e0d\u5f97\u5c11\u4e8e<\/span><span class=\"long_text\" lang=\"en-US\">3<\/span><span class=\"long_text\">\u5e74\u3002\u5bf9\u4e8e\u8d85\u8fc7\u6709\u6548\u671f\u5c1a\u6709\u8d44\u91d1\u4f59\u989d\u7684\uff0c\u53d1\u5361\u4eba\u5e94\u63d0\u4f9b\u6fc0\u6d3b\u3001\u6362\u5361\u7b49\u914d\u5957\u670d\u52a1\u3002<\/span><\/li>\n<\/ul>\n<p class=\"Body-body-Chi\" style=\"text-align: justify;\"><span class=\"long_text\">\u300a\u610f\u89c1\u300b\u5f3a\u8c03\uff0c\u4e25\u7981\u56fd\u5bb6\u5de5\u4f5c\u4eba\u5458\u7279\u522b\u662f\u9886\u5bfc\u5e72\u90e8\u5728\u516c\u52a1\u6d3b\u52a8\u4e2d\u6536\u53d7\u4efb\u4f55\u5f62\u5f0f\u7684\u5546\u4e1a\u9884\u4ed8\u5361\u3002\u51e1\u6536\u53d7\u5546\u4e1a\u9884\u4ed8\u5361\u53c8\u4e0d\u6309\u89c4\u5b9a\u53ca\u65f6\u4e0a\u4ea4\u7684\uff0c\u4ee5\u6536\u53d7\u540c\u7b49\u6570\u989d\u7684\u73b0\u91d1\u8bba\u5904\u3002<\/span><\/p>\n<h2 class=\"Body-Subhead-Grey-Eng\" style=\"text-align: justify;\"><strong><span style=\"color: #ff0000;\"><span class=\"long_text\">\u9884\u4ed8\u8d44\u91d1\u7684\u6cd5\u5f8b\u5c5e\u6027\u53ca\u76d1\u7ba1<\/span><\/span><\/strong><\/h2>\n<ul style=\"text-align: justify;\">\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u5bf9\u4e8e\u591a\u7528\u9014\u9884\u4ed8\u5361\uff0c\u300a\u610f\u89c1\u300b\u6307\u51fa\uff0c\u53d1\u5361\u4eba\u63a5\u53d7\u7684\u3001\u5ba2\u6237\u7528\u4e8e\u672a\u6765\u652f\u4ed8\u9700\u8981\u7684\u9884\u4ed8\u8d44\u91d1\uff0c\u4e0d\u5c5e\u4e8e\u53d1\u5361\u4eba\u7684\u81ea\u6709\u8d22\u4ea7\uff0c\u53d1\u5361\u4eba\u4e0d\u5f97\u632a\u7528\u3001\u6324\u5360\u3002\u591a\u7528\u9014\u9884\u4ed8\u5361\u53d1\u5361\u4eba\u5fc5\u987b\u5728\u5546\u4e1a\u94f6\u884c\u5f00\u7acb\u5907\u4ed8\u91d1\u4e13\u7528\u5b58\u6b3e\u8d26\u6237\u5b58\u653e\u9884\u4ed8\u8d44\u91d1\uff0c\u5e76\u4e0e\u94f6\u884c\u7b7e\u8ba2\u5b58\u7ba1\u534f\u8bae\uff0c\u63a5\u53d7\u94f6\u884c\u5bf9\u5907\u4ed8\u91d1\u4f7f\u7528\u60c5\u51b5\u7684\u76d1\u7763\u3002<\/span><\/li>\n<li class=\"Body-Bullet-Chi\"><span class=\"long_text\">\u5bf9\u4e8e\u5355\u7528\u9014\u9884\u4ed8\u5361\uff0c\u300a\u610f\u89c1\u300b\u4ec5\u89c4\u5b9a\uff0c\u5546\u52a1\u90e8\u95e8\u8981\u52a0\u5f3a\u5bf9\u9884\u4ed8\u8d44\u91d1\u7684\u76d1\u7ba1\uff0c\u9632\u8303\u8d44\u91d1\u98ce\u9669\u3002<\/span><\/li>\n<\/ul>\n<p class=\"Body-body-Chi\" style=\"text-align: justify;\"><span class=\"long_text\">\u4eba\u6c11\u94f6\u884c\u3001\u5546\u52a1\u90e8\u5c06\u7ee7\u7eed\u5065\u5168\u5546\u4e1a\u9884\u4ed8\u5361\u6536\u8d39\u3001\u6295\u8bc9\u3001\u4fdd\u5bc6\u3001\u8d4e\u56de\u3001\u6e05\u9000\u7b49\u4e1a\u52a1\u7ba1\u7406\u5236\u5ea6\uff0c\u5e76\u4e14\u5c06\u5728<\/span><span class=\"long_text\" lang=\"en-US\">2011<\/span><span class=\"long_text\">\u5e74\u5e74\u5e95\u524d\u8fde\u540c\u6709\u5173\u90e8\u95e8\u8054\u5408\u5f00\u5c55\u4e00\u6b21\u5546\u4e1a\u9884\u4ed8\u5361\u5e02\u573a\u4e13\u9879\u68c0\u67e5\u3002<\/span><\/p>\n<hr \/>\n<p lang=\"zh-CN\" style=\"text-align: justify;\"><span style=\"color: #808080;\"><em>\u300a\u5546\u6cd5\u6458\u8981\u300b\u7531\u6d77\u95ee\u5f8b\u5e08\u4e8b\u52a1\u6240\u534f\u52a9\u63d0\u4f9b\uff0c\u5185\u5bb9\u4ec5\u4f9b\u53c2\u8003\u4e4b\u7528\u3002\u8bfb\u8005\u5982\u6b32\u5f00\u5c55\u4e0e\u672c\u680f\u5185\u5bb9\u76f8\u5173\u4e4b\u5de5\u4f5c\uff0c\u987b\u5bfb\u6c42\u4e13\u4e1a\u6cd5\u5f8b\u610f\u89c1\u3002\u6d77\u95ee\u5f8b\u5e08\u4e8b\u52a1\u6240\u8054\u7cfb\u65b9\u5f0f\uff1a<a href=\"mailto:baochen@haiwen-law.com\">baochen@haiwen-law.com<\/a>\u3002<\/em><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u4e8c\u96f6\u4e00\u4e00\u5e745\u670823\u65e5\uff0c\u56fd\u52a1\u9662\u529e\u516c\u5385\u8f6c\u53d1\u4eba\u6c11\u94f6\u884c\u3001\u76d1\u5bdf\u90e8\u3001\u8d22\u653f\u90e8\u3001\u5546\u52a1\u90e8\u3001\u7a0e\u52a1\u603b\u5c40\u3001\u5de5\u5546\u603b\u5c40\u548c\u9884\u9632\u8150\u8d25\u5c40\u7b49\u4e03\u90e8\u59d4<\/p>\n","protected":false},"author":18,"featured_media":621928,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"sfsi_plus_gutenberg_text_before_share":"","sfsi_plus_gutenberg_show_text_before_share":"","sfsi_plus_gutenberg_icon_type":"","sfsi_plus_gutenberg_icon_alignemt":"","sfsi_plus_gutenburg_max_per_row":"","meta-author":""},"categories":[34271,75,250,122289],"tags":[2420,2182,102,176941,3487,176939,176942,62240,126996,30172,5510,176940],"acf":[],"yoast_head":"<!-- This site is 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