Regulations Governing the Approval Review Criteria and the Administration of the Issuing of International Electronic Stored Value Cards or Cooperating with a Foreign Institution in Issuing Electronic Stored Value Cards Article 3
An issuer that applies to issue international electronic stored value cards by itself or in cooperation with a foreign institution shall meet the following requirements:1. Has obtained approval from the Competent Authority to issue electronic stored value cards, and has been in operation for 1 year or longer. 2. Has not had any sanction or correction imposed by the FSC due to violation of financial regulations or improper handling of a financial consumer dispute in the past 1 years, or if there has been any violation, has made concrete improvements and the improvements have been recognized by the Competent Authority. A foreign institution with which the issuer intends to cooperate shall meet the following requirements: 1. Has minimum paid-in capital equivalent to NT$300 million.2. Had no loss or accumulated deficit following the final accounting in the preceding 3 fiscal years.3. Has obtained a license or permit of its country for the business of issuing electronic stored value cards.4. Has not in the past 3 years violated any applicable law or regulation of a territory in which the international electronic stored value cards may be used.5. Other requirements as required by the Competent Authority.
中文原文 發行國際通用電子票證或與國外機構合作發行電子票證之審核標準及管理辦法第3條
發行機構申請自行發行或與國外機構合作發行國際通用電子票證,應符合下列條件:
一、已取得主管機關核准發行電子票證,並營業一年以上。
二、最近一年無違反金融相關法規,或處理金融消費爭議不妥適受主管機關處分或糾正之情事,或有違反情事,已具體改善,並經主管機關認可。
發行機構擬合作之國外機構,應符合下列條件:
一、最低實收資本額為等值新臺幣三億元。
二、前三年度決算後無虧損及累積虧損。
三、已取得該國發行電子票證業務之執照或許可證明。
四、最近三年無違反得使用國際通用電子票證地區之相關法令。
五、其他經主管機關規定之條件。
一、已取得主管機關核准發行電子票證,並營業一年以上。
二、最近一年無違反金融相關法規,或處理金融消費爭議不妥適受主管機關處分或糾正之情事,或有違反情事,已具體改善,並經主管機關認可。
發行機構擬合作之國外機構,應符合下列條件:
一、最低實收資本額為等值新臺幣三億元。
二、前三年度決算後無虧損及累積虧損。
三、已取得該國發行電子票證業務之執照或許可證明。
四、最近三年無違反得使用國際通用電子票證地區之相關法令。
五、其他經主管機關規定之條件。