网站首页
词典首页
请输入您要查询的问题:
问题
第三方网络支付平台有哪些法律风险
释义
第三方网络支付平台有的法律风险是:1.主体资格和经营范围的风险;2.资金安全的风险,资金包括两类,第一类结算,第二类虚拟帐户的资金;3.期权安全的风险;4.洗钱的风险;5.反套现的风险;6.连带责任的风险。 《非金融机构支付服务管理办法》第四条 支付机构之间的货币资金转移应当委托银行业金融机构办理,不得通过支付机构相互存放货币资金或委托其他支付机构等形式办理。支付机构不得办理银行业金融机构之间的货币资金转移,经特别许可的除外。
该内容由 王婧律师 和 点行律询 共创回答
随便看
案由机动车道路交通事故责任是什么
运货物损坏怎么办 -法律知识
自己的公章被别人在外面刻了一个假的,会有什么后果
绩效扣款新劳动法标准
薪资绩效扣款劳动法规章?
绩效扣款新劳动法规定 法律问题
扣绩效工资合法吗
扣绩效工资合法吗
扣绩效工资合法吗
扣绩效工资合法吗
小孩长大了还要抚养费吗
离婚后可不可以不抚养孩子
父亲不在了小孩的抚养权该怎么办理?
离婚双方都不想要抚养权怎么办
道路救援证怎么办理
如何起诉父母不抚养?
父母不抚养孩子如何起诉?
父母不抚养能不能起诉
光伏发电不备案可以吗
《征信业管理条例》的立法目的 -法律知识
地方性法规可以规定的事项有哪些
人行两项政策工具执行情况 -法律知识
教师病假工资规定:关于病假和医疗期的问题
教师长病假规定 -法律知识
员工请病假在家办公工资则么算
contract for rent of lands
contract for research and manufacturing of weaponry
contract for research-in-advance projects
contract for responsibility for afforestable barren hills and wastelands
contract for responsibility in enterprise operations
contract for responsibility in the management of business assets
contract for responsibility of assets management
contract for responsibility system in scientific research
contract for retainer of counsel
contract for retainer of legal advisers
contract for retaining the job but suspending the salary
contract for RMB loans
contract for sale of cash
contract for sale of goods
contract for sale of goods concerning foreign interests
contract for sale of goods involving foreign elements
contract for sale of houses
contract for sale of mechanical and electrical products
contract for sale of office buildings
contract for sales of a building
contract for sales of agricultural and sideline products
contract for sales of auto electrical products
contract for sales of bulk commodities
contract for sales of chemical pesticides
contract for sales of coal
法律咨询免费平台收录17839362条法律咨询问答词条,基本涵盖了全部常用法律问题的释义及解答,是法律学习及实务的有利工具。
Copyright © 2004-2022 uianet.net All Rights Reserved
更新时间:2025/4/2 3:03:45