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Zhong Guang Wang Beijing 26 May, according to the sound economy "CNR Financial Watch" report, for the prevention of money laundering using commercial pre-paid cards, cash, escape taxes and bribery and other acts of the General Office of the State last made public on regulating commercial Prepaid management advice. Opinions, the establishment of commercial prepaid cards real-name registration system, and shall not use the cash to buy, the purchase of prepaid cards, and one anonymous business and one million yuan to buy anonymous prepaid cards business units or individuals, real-name registration from the card issuers, national staff is strictly prohibited especially leading cadres,ken griffey shoes, in the public service activities received any form of commercial prepaid cards. Comments also on the face value of anonymous prepaid card business was limited, requiring no more than face value of $ 1,000. View that the prepaid card market has developed rapidly in recent years,jordan 2011 + air max 2009, commercial, prepaid and commercial prepaid cards to the main issue for the typical non-financial characteristics of the whole commercial use prepaid cards to reduce cash, to facilitate public to pay, stimulate consumption has played a certain role, but must be seen, there are also commercial prepaid card market, strict control is lax, illegal financial discipline, lack of risk prevention mechanisms, public funds, bribery and other consumption and outstanding collection card, which seriously disrupted the tax and financial management order, contributing to corruption behavior. View that the commercial prepaid cards in the future to implement the non-cash Gouka system,nike air max lebron 7 (vii), the unit amount of time Gouka 5,000 yuan, or personal disposable Gouka amount of $ 50,000 or more, must be purchased through a bank transfer,Air Max Jordan 9 Fusion shoes, not cash. Use the card issuers transfer mode Gouka want to turn out, into the account name, account the amount of money for case registration, pre-paid cards will also implement commercial quota distribution system, anonymous face value of no more than one business prepaid thousand dollars, anonymous commercial prepaid cards nominal value not exceeding $ 5,000. Shopping Kazi breed corruption, real-name system can really cure diseases? Operate will have some difficulty? Moderator Liu Qian and economic voice of special observers Ge Liu, senior financial commentator on this dialogue. Liu Qian: In recent years the development of commercial prepaid card market is very fast, the advantage is to reduce the use of cash, to facilitate everyones pay, but also can stimulate consumption. But we also note that it has become a tool for money laundering, bribery there is indeed one of the tube. Non-real-name system is now the national staff, especially leading cadres in the public service activities which receive any form of commercial prepaid cards, those who received the card can not be handed over on time to receive the same amount of cash to be punished. The fierce one indeed this method, think is pretty good, but many users now to ask a question, like Beijings netizens "Panda" say,jordan 5 + air max 2009, buy a ten thousand dollar face value of no more than 1,000 anonymous prepaid card business people do not have to give it? So you analyze a first-come, shopping cards real-name system can really do to cure the patient it? Ge Liu: I think all of these policies are aimed at the shopping card, shopping card, rather than say we can solve through money laundering or corruption, this is two questions. Of course,Nike Air Foamposite One, if a prepaid card now to some extent, bribery or money laundering as a tool, but it is after all a tool that you can not use tools such as a knife can kill, but you finally put a knife to determine if it is a good knife or a bad knife, so I think this should look, to see shopping card, shopping card look. Moderator: shopping card use real names, that is who is using this card spending, the consumer must be left behind when the real identity,white griffeys, but also users in question,dunks, such a requirement is to operate do not be difficult ? Liu Ge: Why now provides small-denomination 1,000 yuan shopping card anonymous, that is usually used as a unit of this shopping card inside the payment of benefits, is its value and role, when after a large amount, it must has its special purpose, this time, I asked it for real names, real name I think this may be the Peoples Bank of China for approval of some of these may have issued a number of commercial prepaid cards such institutions, it is better regulation, because qualified to take up is not easy, so naturally they have some checks and balances and oversight approach. But for those such as business organizations or other service agencies issued their own gift cards, or a shopping card functionality, for example, in many barber, beauty where their card will be issued in this regulation would be left inside relatively large gap, but this is a very long time issue. Moderator: And leave the real identity information for such a requirement, for many consumers who may be quite troublesome, after finishing up at the end had to write his name, and so these identity information, so we Some say that since the emergence of such systems and a range of issues, why not simply complete abolition prohibit commercial use of this issue prepaid cards or shopping cards, so not to completely do not have these problems? Ge Liu: I think the theory might also be abolished, because it is after all a payment tool, and we release the tool is equivalent to an additional currency, the yuan because we already have, we can pay card, debit cards, credit cards for a variety of ways to communicate with the renminbi, is not necessarily a prepaid card to use this way to payment of that benefit everyone. I think, from the root point of view, indeed may not have such a strong need. But use it as a habit now, so a long time, if it is a normal use, for example, the company made to the welfare of everyone through such a way that this shopping card than cash, it has its value, for example, Can I transfer, I can put this card to my parents, my friends and family, then they can easily be used to shop,nike free womens shoes, so you can more easily than I to accept the cash. Historically, it has its own rationality, so now if in order to prevent corruption or the prevention of money laundering completely abolished, probably not so strong basis. Moderator: The views which I have also noticed that the reason to enhance the standard management of prepaid cards for business, said this view, but also to regulate the financial risk, the role of small business prepaid quite large, even threatening to financial security? Ge Liu: Actually, the so-called threat because of its uncertainty,womens radii shoes, that we have no way to statistics in the end how many cards sent out, because the money is a store or an agency may grant amount is limited, but there are many organizations the amount paid a lot of cards, these cards are in use, there is a time difference, that card issuers in advance to everybodys money is concentrated up in consumer spending this money to pay when it is in this which will There is a time difference, time difference may be that some year, six months and now,nike free run shoes, some have been extended to 2023, if the money was misappropriated, diverted the last of which appeared a risk if, for example,air penny 2, for investment,mens griffeys, investment failure, and finally may buy the cards for these people and institutions, resulting in a significant loss. In particular, I have this card in the end, I pay, when in use, it was found that it can not be honored, and we for these institutions,womens ken griffey jr shoes, it is non-banking institutions, banking institutions have not so strong on a monitor, so a certain extent, I think this concern is also necessary. Moderator: last minute would like to invite you to talk about, so will some of the provisions of some of the following commercial enterprises will affect business practices? Ge Liu: I think it will, because now I have observed that many commercial enterprises rely on the draw card is actually to survive, you go to look, in particular, there are some commercial buildings in Beijing, when you are entering into a transaction, there is little cash transactions. Typically, it forms a chain, in which there will be people, because some people cards come easily, he did not want to spend in the stores. In this case he would like the card to sell 10% or 8.5 fold card merchant, card dealers and holding these cards to those consumers who really want to talk to talk to him, that I can give you such as 9.5 fold, so he There is a profitable revenue, many commercial buildings in fact the product itself is not so strong attraction,jordan 8 + air max 2009, but because it uses such a wide range of card features, such as its geographical location is good to all of these issuers regarded it out into such a range can be consumed inside, it is more of sales generated by the card, so their impact will be relatively large. (Editor: UN019) microblogging Recommended
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