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企业失信期间仍在发行预付卡,北京通报两起违规案件
Xin Jing Bao·2025-08-28 15:20

Core Viewpoint - The article highlights the illegal issuance of prepaid cards by companies listed as untrustworthy, emphasizing the need for regulatory enforcement to protect consumer rights and ensure business integrity [1][2][3][4]. Group 1: Regulatory Actions - Beijing's market regulatory authority has penalized companies for issuing prepaid cards while being listed as untrustworthy, with fines totaling over 240,000 yuan in the first half of the year [1][2]. - The enforcement actions are based on the "Beijing Regulations on the Management of Single-Purpose Prepaid Cards," which prohibits untrustworthy entities from issuing prepaid cards [1][4]. Group 2: Case Studies - A Chinese restaurant chain was found to have issued 100 prepaid cards and collected nearly 20,000 yuan from consumers while being listed as untrustworthy, leading to immediate cessation of card issuance and a fine for multiple violations [2]. - A high-end restaurant, despite being recognized with Michelin and Black Pearl awards, was found to have issued prepaid cards worth 290,000 yuan during its untrustworthy status, alongside false claims about its ingredient sourcing [3]. Group 3: Consumer Protection - The issuance of prepaid cards relies heavily on the creditworthiness of the issuer, and consumers' rights are at risk if the issuer is untrustworthy [4][5]. - Consumers are advised to verify the credit status of businesses and ensure formal contracts are signed when purchasing prepaid cards to safeguard their interests [5].