{"id":7488,"date":"2024-11-04T12:31:06","date_gmt":"2024-11-04T12:31:06","guid":{"rendered":"https:\/\/clearsky-network.com\/?post_type=payment-institution&p=7488"},"modified":"2024-11-06T14:04:03","modified_gmt":"2024-11-06T14:04:03","slug":"vietnam","status":"publish","type":"payment-institution","link":"https:\/\/clearsky-network.com\/zh\/payment-institution\/vietnam\/","title":{"rendered":"\u6388\u6743\u7535\u5b50\u8d27\u5e01\u673a\u6784 (AEMI) - \u82f1\u56fd"},"content":{"rendered":"

\u6982\u8ff0<\/strong>
\n\u82f1\u56fd\u4e3a\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u4e86\u4e00\u4e2a\u5168\u9762\u4e14\u76d1\u7ba1\u5b8c\u5584\u7684\u6846\u67b6\uff0c\u4f7f\u5176\u6210\u4e3a\u5168\u7403\u9886\u5148\u7684\u91d1\u878d\u4e2d\u5fc3\u4e4b\u4e00\u3002\u76d1\u7ba1\u73af\u5883\u7531\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u548c\u82f1\u56fd\u5ba1\u614e\u76d1\u7ba1\u5c40\uff08PRA\uff09\u8d1f\u8d23\uff0c\u786e\u4fdd\u7b26\u5408\u56fd\u5185\u548c\u56fd\u9645\u91d1\u878d\u6807\u51c6\u3002\u82f1\u56fd\u7684\u76d1\u7ba1\u6846\u67b6\u4e0e 2017 \u5e74\u300a\u652f\u4ed8\u670d\u52a1\u6761\u4f8b\u300b\uff08PSRs\uff09\u4fdd\u6301\u4e00\u81f4\uff0c\u8be5\u6761\u4f8b\u5c06\u6b27\u76df\u7b2c 2 \u53f7\u652f\u4ed8\u670d\u52a1\u6307\u4ee4\uff08PSD2\uff09\u7eb3\u5165\u82f1\u56fd\u6cd5\u5f8b\u3002<\/p>\n

\u00a0<\/strong><\/p>\n

\u53ef\u7528\u8bb8\u53ef\u8bc1<\/strong><\/p>\n

    \n
  1. \u652f\u4ed8\u673a\u6784 (PI) \u8bb8\u53ef\u8bc1<\/strong>:\u8be5\u8bb8\u53ef\u8bc1\u5141\u8bb8\u4f01\u4e1a\u63d0\u4f9b\u5e7f\u6cdb\u7684\u652f\u4ed8\u670d\u52a1\uff0c\u5305\u62ec\u8f6c\u8d26\u3001\u652f\u4ed8\u5904\u7406\u548c\u76f4\u63a5\u501f\u8bb0\u3002\u652f\u4ed8\u673a\u6784\u53ef\u5728\u82f1\u56fd\u5168\u56fd\u8303\u56f4\u5185\u5f00\u5c55\u4e1a\u52a1\uff0c\u5728\u82f1\u56fd\u8131\u6b27\u540e\uff0c\u6b27\u6d32\u7ecf\u6d4e\u533a (EEA) \u7684\u4e1a\u52a1\u53ef\u5355\u72ec\u5b89\u6392\u3002<\/li>\n
  2. \u7535\u5b50\u8d27\u5e01\u673a\u6784 (EMI) \u8bb8\u53ef\u8bc1<\/strong>:\u53d1\u884c\u9884\u4ed8\u5361\u3001\u7535\u5b50\u94b1\u5305\u6216\u6570\u5b57\u8d27\u5e01\u89e3\u51b3\u65b9\u6848\u7b49\u7535\u5b50\u8d27\u5e01\u7684\u516c\u53f8\u5fc5\u987b\u83b7\u5f97\u7535\u5b50\u8d27\u5e01\u8bb8\u53ef\u8bc1\u3002\u8be5\u8bb8\u53ef\u8bc1\u4f7f\u4f01\u4e1a\u80fd\u591f\u5728\u5168\u9762\u7684\u76d1\u7ba1\u76d1\u7763\u4e0b\u7ba1\u7406\u7535\u5b50\u8d27\u5e01\u6d3b\u52a8\u3002<\/li>\n
  3. \u5c0f\u578b\u652f\u4ed8\u673a\u6784 (SPI) \u8bb8\u53ef\u8bc1<\/strong>:\u8be5\u8bb8\u53ef\u8bc1\u4e13\u4e3a\u4ea4\u6613\u91cf\u8f83\u5c0f\u3001\u76d1\u7ba1\u8981\u6c42\u4e0d\u4e25\u683c\u7684\u5c0f\u578b\u516c\u53f8\u8bbe\u8ba1\u3002\u5b83\u4e3a\u8fdb\u5165\u652f\u4ed8\u670d\u52a1\u5e02\u573a\u63d0\u4f9b\u4e86\u4e00\u4e2a\u66f4\u7075\u6d3b\u7684\u5207\u5165\u70b9\u3002<\/li>\n
  4. \u8d27\u5e01\u670d\u52a1\u4f01\u4e1a (MSB) \u8bb8\u53ef\u8bc1<\/strong>:\u4ece\u4e8b\u8d27\u5e01\u5151\u6362\u3001\u6c47\u6b3e\u548c\u652f\u7968\u5151\u73b0\u7684\u4f01\u4e1a\u5fc5\u987b\u5728\u82f1\u56fd\u7a0e\u52a1\u6d77\u5173\u603b\u7f72 (HMRC) \u6ce8\u518c\u4e3a\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff0c\u5e76\u9075\u5b88\u82f1\u56fd\u7684\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u6cd5\u89c4\u3002<\/li>\n<\/ol>\n

    \u00a0<\/strong><\/p>\n

    \u76d1\u7ba1\u673a\u6784\uff1a\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u548c\u5ba1\u614e\u76d1\u7ba1\u5c40 (PRA)<\/strong>
    \nFCA \u662f\u82f1\u56fd\u652f\u4ed8\u670d\u52a1\u7684\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\uff0c\u786e\u4fdd\u300a\u652f\u4ed8\u670d\u52a1\u6761\u4f8b\u300b\uff08PSR\uff09\u53ca\u76f8\u5173\u6cd5\u5f8b\u5f97\u5230\u9075\u5b88\u3002\u5bf9\u4e8e\u4ece\u4e8b\u66f4\u590d\u6742\u7684\u94f6\u884c\u76f8\u5173\u670d\u52a1\u7684\u673a\u6784\uff0cPRA \u4e5f\u53d1\u6325\u7740\u4f5c\u7528\u3002FCA \u4ee5\u5176\u7a33\u5065\u7684\u76d1\u7ba1\u65b9\u5f0f\u3001\u900f\u660e\u5ea6\u548c\u5bf9\u91d1\u878d\u7a33\u5b9a\u7684\u627f\u8bfa\u800c\u95fb\u540d\u5168\u7403\uff0c\u786e\u4fdd\u4e3a\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u63d0\u4f9b\u5b89\u5168\u7684\u8fd0\u8425\u73af\u5883\u3002<\/p>\n

    2017 \u5e74\u300a\u652f\u4ed8\u670d\u52a1\u6761\u4f8b\u300b\uff08PSRs\uff09\uff0c\u5c06\u6b27\u76df\u7684\u300a\u652f\u4ed8\u670d\u52a1\u6307\u4ee4 2\u300b\uff08PSD2\uff09\u7eb3\u5165\u82f1\u56fd\u6cd5\u5f8b\u3002<\/p>","protected":false},"featured_media":7509,"parent":0,"template":"","meta":{"_acf_changed":false},"payment-activity":[353],"payment-target-area":[355],"class_list":["post-7488","payment-institution","type-payment-institution","status-publish","has-post-thumbnail","hentry","payment-activity-emi","payment-target-area-europe"],"acf":[],"yoast_head":"\nAuthorized Electronic Money Institution (AEMI) - UK - Clearsky Network<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/clearsky-network.com\/zh\/payment-institution\/vietnam\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Authorized Electronic Money Institution (AEMI) - UK - Clearsky Network\" \/>\n<meta property=\"og:description\" content=\"Overview The United Kingdom (UK) offers a comprehensive and well-regulated framework for payment services, positioning itself as one of the leading global financial hubs. 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