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为防止商业预付卡洗钱、套现、偷逃税款以及行贿受贿等行为,日前,国务院办公厅转发了中国人民银行、监察部、财政部、商务部、税务总局、工商总局、预防腐败局《关于规范商业预付卡管理的意见》(下简称《意见》),首度对一直“地位未明”的各种商业预付卡进行了规范,预付卡正式进入监管时代。疯狂的商业预付卡:年均增速超30%早在1995年,国务院纠风办公室就曾发出通知禁止使用购物卡;2001年,中国人民银行再次发布《关于严禁发放使用各种代币券、卡的通知》,明令
In order to prevent laundering of commercial prepaid cards, cash, tax evasion and bribery, a few days ago, the General Office of the State Council transmitted the Opinions of the People’s Bank of China, the Ministry of Supervision, the Ministry of Finance, the Ministry of Commerce, the State Administration of Taxation, the State Administration of Industry and Commerce and the Bureau of Corruption Prevention Commercial Prepaid Card Management Opinions “(hereinafter referred to as” Opinion “), for the first time has been” status unknown “a variety of commercial prepaid card has been standardized, prepaid card officially entered the regulatory era. Crazy commercial prepaid card: an average annual growth rate of over 30% As early as 1995, the Office of the State Council rectified the wind had issued a notice banning the use of shopping cards; 2001, the People’s Bank of China once again promulgated the ” Notice ", clearly ordered