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SB/T 11082-2014 English PDF

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SB/T 11082-2014: Credit rating of single-purpose commercial prepaid card issuers
Status: Valid
Standard IDUSDBUY PDFLead-DaysStandard Title (Description)Status
SB/T 11082-2014259 Add to Cart 3 days Credit rating of single-purpose commercial prepaid card issuers Valid

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Basic data

Standard ID: SB/T 11082-2014 (SB/T11082-2014)
Description (Translated English): Credit rating of single-purpose commercial prepaid card issuers
Sector / Industry: Domestic Trade Industry Standard (Recommended)
Classification of Chinese Standard: A12
Classification of International Standard: 03.080.99
Word Count Estimation: 10,113
Date of Issue: 7/30/2014
Date of Implementation: 3/1/2015
Regulation (derived from): Ministry of Commerce Announcement No. 54 of 2014
Issuing agency(ies): Ministry of Commerce of the People's Republic of China
Summary: This standard provides for single-purpose commercial prepaid card issuing business credit evaluation standard terms and definitions, evaluation principles, credit grading and meaning representation, credit evaluation factors, credit evaluation process, cr

SB/T 11082-2014: Credit rating of single-purpose commercial prepaid card issuers

---This is a DRAFT version for illustration, not a final translation. Full copy of true-PDF in English version (including equations, symbols, images, flow-chart, tables, and figures etc.) will be manually/carefully translated upon your order.
Credit rating of single-purpose commercial prepaid card issuers ICS 03.080.99 A12 Record number. 49491-2015 People's Republic of China domestic trade industry standard Single-use commercial prepaid card issuance enterprise credit evaluation standard Released on.2014-07-30 2015-03-01 implementation Published by the Ministry of Commerce

Foreword

This standard was drafted in accordance with the rules given in GB/T 1.1-2009. This standard is proposed and managed by the Department of Market Order of the Ministry of Commerce of the People's Republic of China. Participated in the drafting of this standard. China Commercial Federation Commercial Prepaid Card Specification Working Committee, Ministry of Commerce International Trade and Economic Cooperation Research Beijing, Beijing Zhongmao Yuanda Credit Management Co., Ltd., Shanghai Yinshang Information Co., Ltd., Beijing Huixin Yintong Co., Ltd. The main drafters of this standard. Wang Jingjing, Wang Guosheng, Wang Wei, Feng Chen, Li Xiangbo, Gao Shuang, Han Jiaping, Li Zhihong, Liu Zhuxue. Single-use commercial prepaid card issuance enterprise credit evaluation standard

1 Scope

This standard specifies the terms and definitions, evaluation principles, and credit rating of credit evaluation standards for single-use commercial prepaid cards. Representation method and meaning, credit evaluation elements, credit evaluation process, credit evaluation report writing and credit evaluation data information filing and confidentiality, etc. Claim. This standard is applicable to the business operations of the evaluation entity when conducting credit evaluation for single-use commercial prepaid card issuing companies.

2 Terms and definitions

The following terms and definitions apply to this document. 2.1 Single-use commercial prepaid card single-purposecommercialprepaidcard Issued by a corporate legal person engaged in retail, accommodation and catering, and residential services within the territory of the People’s Republic of China, is limited to Prepaid voucher for redemption of goods and services within the enterprise or the group to which the enterprise belongs or within the same brand franchise system, including magnetic stripe cards, chips Cards, paper coupons, etc. are physical cards of the carrier, and virtual cards with passwords, serial codes, graphics, biometric information, and the like as carriers. [SB/T 11080-2014, definition 3.1.1] 2.2 Group card issuing company groupcardissuer The parent company of the group that issues single-use commercial prepaid cards used in the Group. [Management Measures for Single-Use Commercial Prepaid Cards (Trial)] 2.3 Brand issuing company brandcardissuer A single-use commercial prepaid card issued in the same brand system or used within the same brand franchise system, and owns the brand A corporate logo or registered trademark, or an enterprise authorized to own the exclusive use of the corporate logo or registered trademark. [Management Measures for Single-Use Commercial Prepaid Cards (Trial)] 2.4 Card sales company cardseler Group-issuing companies or brand-issuing companies to undertake single-use commercial prepaid card sales, recharge, loss reporting, card replacement, card withdrawal and other related industries The business of the Group or the same brand franchise system. [Management Measures for Single-Use Commercial Prepaid Cards (Trial)] 2.5 Scale card issuer scalecardissuer In addition to the group issuing companies and brand issuing companies, the card issuing enterprises that meet one of the following conditions. a) The operating income of the previous fiscal year was more than 5 million yuan; b) The industrial and commercial registration is less than one year, and the registered capital is more than 1 million yuan. [Management Measures for Single-Use Commercial Prepaid Cards (Trial)] 2.6 Evaluation subject evaluator A credit service agency engaged in the credit evaluation business of issuing companies.
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