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招商银行 手机银行 境外汇款步骤 China Merchants Bank Mobile Banking Overseas Remittance Steps

Article 34 The trading of foreign exchange in the market shall comply with the 外汇 管理 条例 that advocates transparency, openness, fairness, and honesty. Article 11 State 企业外汇报告 Corporate Forex Report stationed abroad must use foreign exchange according to the plan approved by the State. All the foreign exchange belonging to the Chinese counterpart investors 外汇操作 foreign exchange operations be sold to the designated foreign exchange banks. Article 37 The government the agencies of the State Council in charge of the administration of exchange system shall supervise the foreign exchange market cross the country in accordance with the law. Financial institutions duly authorized for foreign exchange operations shall never operate beyond the approved business scope. Article 41 The exchange administration agencies shall confiscate the illegal income generated from unauthorized foreign exchange operations undertaking without approval by the exchange administration agencies and order the stop of such operations. Article 11 Purchase of foreign exchange for current account transactions shall be conducted with the designated foreign exchange banks, in accordance with the regulations issued by the State Council on the sale and purchase of foreign exchange and 外汇 管理 条例 payments in foreign exchange, upon the presentation of valid documents and commercial bills. Individuals may apply for the purchase of foreign exchange over and above the limit at the government agencies in charge of foreign exchange. Article 28 Financial 外汇 管理 条例 duly authorized for foreign exchange operations shall open foreign exchange accounts for their clients and conduct business operations in accordance with the relevant government regulations. Article 53 The exchange regulations governing bonded areas shall be formulated separately by the exchange administration agencies of the State Council. No organization stationed abroad is permitted to keep foreign exchange for organizations within territory without authorization. Article 50 If the party penalized for violation contests the verdict and the penalty imposed by the exchange administration agencies, the party may appeal to the exchange administration agencies at the immediate higher level to review the case within 15 days after receiving the penalty notice; the exchange administration agencies at the immediate higher level shall decide on the review within two months after receiving the appeal for review. Such foreign exchange can also be remitted or taken abroad upon the presentation of valid 外汇交易平台排行 Forex trading platform ranking.

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All entities and individuals involved in balance of payments transactions shall fulfill their obligations for reporting balance of payments statistics. Article 31 The foreign exchange operations by financial institutions are subject to inspection and supervision by the 跨境交易外汇管理规定 Regulations on Foreign Exchange Administration of Cross-Border Transactions administration agencies. Article 25 The government adopts a registration system for external debt. Article 37 The government the agencies 海外汇款 费用 Overseas remittance fee the State Council in charge of the administration of exchange system shall supervise the foreign exchange market cross the country in accordance with the law. Article 30 Designated foreign exchange banks shall use their own-funds in Renminbi to purchase foreign exchange. In case of criminal offense, a criminal suit shall proceed: 1. Any foreign exchange they required is to be sold to them by the Bank of China in accordance with the plans approved by the State or with relevant provisions. Article 49 In case that financial institutions, duly authorized to undertake foreign exchange operations, act in violation of the Article 29 and 31, the exchange administration agencies shall order these institutions to redress the case, issue a public reprimand and impose a penalty fine in 外汇 管理 条例 range of 50, toYuan. Article 28 Financial institutions duly authorized for foreign exchange operations shall open foreign 外汇走势分析 Foreign exchange trend analysis accounts for their clients and conduct business operations in accordance with the relevant government regulations. Article 53 The exchange regulations governing bonded areas shall be formulated separately by the exchange administration agencies of the State Council. Article 12 The collection of export proceeds and the payments for imports in foreign exchange by domestic entities shall be processed in accordance with the relevant government regulations governing the verification procedures for export proceeds and import payments. The specialized bank of the People's Republic of China engaged in foreign exchange business is the Bank of China. Individuals' foreign exchange savings deposit shall be placed with banks on a voluntary basis, withdrawn freely and bear interest with confidentiality for depositors' identity ensured. Article 36 Designated foreign exchange banks and other financial institutions involved in foreign exchange operations are dealers in the inter-bank foreign exchange market. Article 18 Foreign exchange sent or carried in by foreign establishments and foreign nationals in China can be held at their own discretion, deposited in designated banks or sold to the 外汇 管理 条例 foreign exchange banks. Article 42 In case that designated foreign exchange banks fail to comply with the government regulations on the sale and purchase of foreign exchange, the exchange administration agencies shall order the banks to redress the case, 国家外汇管理局中央外汇业务中心 State Administration of Foreign Exchange Central Foreign Exchange Business Center a public reprimand, confiscate the illegal income and impose a penalty fine in the range oftoYuan. Article 7 Foreign currency is prohibited for circulation and shall not be quoted for pricing or settlement in the territory of the People's Republic of China. Article 23 The issue of bonds abroad denominated in foreign currency by financial institutions requires the approval by the government agencies of the State Council in charge of exchange administration before the 外汇 管理 条例 proceeds in accordance with the relevant government regulations. To carry out of China foreign exchange or the foreign exchange previously brought in shall be permitted by the Customs against certification by the Bank of China or against the original declaration form filled out at the time of entry. Article 45 In case that the domestic entities undertake any activity involving illicit use of foreign exchange listed as follows, the exchange administration agencies shall order these entities to redress the case, impose the conversion of foreign exchange, confiscate the illegal income and impose a penalty fine no more than the equivalent amount of foreign exchange in question.

If no illegal income is involved, a penalty fine in the range oftoYuan shall be imposed. To carry out of China foreign exchange or the foreign exchange previously brought in shall 外汇 管理 条例 permitted by the Customs against certification by the Bank of China or against the original declaration form filled out at the time of entry. Article 45 In case that the domestic entities undertake any activity involving illicit use 爱华外汇 Aihua Forex foreign exchange listed as follows, the exchange administration agencies shall order these entities to redress the case, impose the conversion of foreign exchange, confiscate the illegal income and impose a penalty fine no more than the equivalent amount of foreign exchange in question. In case of serious offense, the exchange administration agencies shall order the institutions to rectify their business or revoke their license for foreign exchange operations. Article 32 Financial institutions shall file with the exchange administration agencies for the termination of foreign exchange operations. In case of criminal offense, a criminal suit shall proceed. Individuals shall present to the customs office valid documents for carrying a large sum of foreign exchange exceeding 外汇 管理 条例 specified limit. Article 28 Financial institutions duly authorized for foreign exchange operations shall open foreign exchange accounts for their clients and conduct business operations in accordance with the relevant government regulations. Article 17 The purchase of and payment in foreign exchange abroad for the legitimate income in Renminbi for foreign establishments and foreign nationals in China shall be granted upon the presentation of the supporting documents and statement of charges at the designated foreign exchange banks. To carry out of China precious metals and objects made from them or the precious metals and objects made from them previously brought in shall be permitted by the Customs according to the specific circumstances as prescribed by State regulations or against the original declaration form filled out at the time of entry. All domestic entities shall register external debt in accordance with the regulations formulated by the State Council on monitoring statistics of external debt. Financial institutions duly authorized for foreign exchange operations shall never operate beyond the approved business scope. Article 12 The collection of export proceeds and the payments for imports in foreign exchange by domestic 嘉盛外汇 维持金 Jiasheng Forex Maintenance Gold shall 外汇 管理 条例 processed in accordance with the relevant government regulations governing the verification procedures for export proceeds and import payments. Article 26 The currency holding denominated in Renminbi belonging to the foreign counterparts of foreign-funded enterprises, having been terminated in accordance with the law, can be converted into foreign exchange at the designated foreign exchange banks and then 王涛 外汇课程 Wang Tao Forex Course or taken abroad after the liquidation and tax payments. If the party contests the review decision, the party may appeal to the People's Court in accordance with the law. In case of serious offense, operations for the sale and purchase of foreign exchange shall be suspended. Chapter III Foreign exchange for capital account transactions Article 19 Unless otherwise specified by the State Council, all foreign exchange receipts for capital account transactions shall be repatriated. Article 47 In case that domestic entities open foreign exchange accounts in China or abroad without authorization, rent, 外汇管制松绑 Deregulation of foreign exchange controls of arbitrage foreign exchange accounts in violation or the regulations governing foreign exchange account or use the foreign exchange beyond the designated purpose without authorization, the exchange administration agencies shall order these entities to redress the case, close the foreign exchange accounts, issue 留学 外汇 Studying in foreign exchange public reprimand and impose a penalty fine in range of 50, toYuan. Article 34 The trading of foreign exchange in the market shall comply with the principle that advocates 外汇波动大吗 Does foreign exchange fluctuate greatly?, openness, fairness, and honesty. Article 13 Foreign exchange owned by individuals can be held at their own discretion, deposited in banks or sold to the designated foreign exchange banks. Organizations within territory are permitted to hold their retained foreign exchange in accordance with the relevant provisions. And the request for such purchase shall be approved if it proves to be for bona fide transactions. Article 24 External guarantee shall only be offered by qualified financial institutions and enterprises meeting the government requirements and subject to the approval by the exchange administration agencies. Article 11 Purchase of foreign exchange for current account transactions shall be conducted with the designated foreign exchange banks, in accordance with the regulations issued by the State Council on the sale and purchase of foreign exchange and making payments in foreign exchange, upon the presentation of valid documents and commercial bills. All entities and individuals involved in balance of payments transactions shall fulfill their obligations for reporting balance of payments statistics. Chapter II Foreign 外汇管理局 应届生 笔试 Administration of Foreign Exchange Freshman Written Exam for current account transactions Article 9 All foreign exchange receipts of domestic entities for current account transactions shall be repatriated and shall not be deposited 外汇 管理 条例 in violation of the relevant government regulations without authorization. Article 53 The exchange regulations governing bonded areas shall be formulated separately by the exchange administration agencies of the State Council. Chapter I General provisions Article 1 These regulations are formulated with a view to improving the management of the exchange system, maintaining an equilibrium in the balance of payments and promoting sound economic growth. Article 3 Foreign exchange as referred to in the regulations includes means of payments and assets denominated in foreign currency for international settlement as the following: 1.

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田达 国家外汇管理局 Tian Da State Administration of Foreign Exchange Article 17 The purchase of and payment in foreign 外汇 管理 条例 abroad for the legitimate income in Renminbi for foreign establishments and foreign nationals in China shall be granted upon the presentation of the supporting documents and statement of charges at the designated foreign exchange banks. In case of serious offense, operations for 境外汇款 收款银行地址 Overseas remittance recipient bank address sale and purchase of foreign exchange shall be suspended. Article 45 In case 外汇现金流 foreign exchange cash flow the domestic entities undertake any activity involving illicit use of foreign exchange listed as follows, the exchange administration agencies shall order these entities to redress the case, impose the conversion of foreign exchange, confiscate the illegal income and impose a penalty fine no more than the equivalent amount of foreign exchange in question. The foreign exchange revolving funds used by designated foreign exchange banks for settlement shall be within a specified limit, the magnitude 外汇 管理 条例 which shall be decided upon by the People's Bank of China in consideration of the actual circumstances. Article 3 Foreign exchange as referred to in the regulations includes means of payments and assets denominated in foreign currency for international settlement as the following: 1. The specialized bank of the People's Republic of China engaged in foreign exchange business is the Bank of China. External borrowing in loans by foreign-funded enterprises shall be filed with the exchange administration agencies for records. Article 22 External borrowing in loans shall be undertaken in accordance with the relevant regulations by the government agencies designated by the State Council, financial institutions and other enterprises duly authorized by government agencies of the State Council in charge of exchange administration. All domestic entities shall register external debt in accordance with the regulations formulated by the State Council on monitoring statistics of external debt. Article 6 The government adopts a reporting system for balance of payments statistics. Article 3 The People's Republic of China pursues the policy of centralized control and unified management of foreign exchange by the State. No entities or individuals are allowed to undertake foreign exchange operations without the approval by the exchange administration agencies. If no illegal income is involved, a penalty fine in the range oftoYuan shall be imposed. If approval is granted, remittance of funds shall then take place in accordance with the regulations on overseas investment issued by the State Council. Article 24 External guarantee shall only be offered by qualified financial institutions and enterprises meeting the government requirements and subject to the approval by the exchange administration agencies. In case of serious offense or failure to redress the case in time, the exchange administration agencies shall order these institutions to rectify their business 外汇交易常识 Common sense of foreign exchange trading revoke their license for foreign exchange operations. The People's Bank of China announces the exchange rate of Renminbi against major currencies on the basis of the prevailing exchange rates in the inter-bank foreign 外汇买入价 foreign exchange purchase price market. Article 14 The purchase of foreign exchange for personal travel abroad and other miscellaneous expenses shall be granted within the specified limit. Article 30 Designated foreign exchange banks shall use their own-funds in Renminbi to purchase foreign exchange. Individuals may apply for the purchase of foreign exchange over and above the limit at the government agencies in charge of foreign exchange. Article 18 Foreign exchange sent or carried in by foreign establishments and foreign nationals in China can be held at their own discretion, deposited in designated banks or sold to the designated foreign exchange banks. Article 29 Financial institutions undertaking foreign exchange operations shall be subject to the reserve requirement for foreign exchange in accordance with the relevant government regulations, comply with the regulations on asset and liability ratios concerning their foreign exchange operations and set aside provisioning reserves. Any foreign exchange 外汇 管理 条例 required is to be sold to them by the Bank of China in accordance with the plans approved by the State or with relevant provisions. Article 11 State organs stationed abroad must use foreign exchange according to the plan approved by the State. Once the termination of foreign exchange operations is approved, these financial institutions shall settle their claims and liabilities in foreign currencies and have their license for foreign exchange operations revoked. Article 42 In case that designated foreign exchange banks fail to comply with the government regulations on the sale and purchase of foreign exchange, the exchange administration agencies shall order the banks to redress the case, issue a public reprimand, confiscate the illegal income and impose a penalty fine in the range oftoYuan. Article 4 外汇 管理 条例 payment in and transfer of foreign exchange for current international transactions shall not be subject to the government control or restriction. If 外汇 管理 条例 is granted, remittance of funds shall then take place in accordance with the regulations on overseas investment issued by the State Council. Article 11 Purchase of foreign exchange for current account transactions shall be conducted with the designated foreign exchange banks, in accordance with the regulations issued by the State Council on the sale and purchase of foreign exchange and making payments in foreign exchange, upon the presentation of valid documents and commercial bills. If the party contests the review decision, the party may appeal to the People's Court in accordance with the law. Article 53 The exchange regulations governing bonded areas 外汇 管理 条例 be formulated 外汇 管理 条例 by the exchange administration agencies of the State Council. The People's Bank of China announces the exchange rate of Renminbi against major currencies on the basis of the prevailing exchange rates in the inter-bank foreign exchange market. Chapter III 外汇资讯网 Foreign Exchange Information Network exchange for capital account transactions Article 19 Unless otherwise specified by the State Council, all 外汇 管理 条例 exchange receipts for capital account transactions shall be repatriated. To carry out of China precious metals and objects made from them or the precious metals and objects made from them previously brought in shall be permitted by the Customs according to the specific circumstances as prescribed by State regulations or against the original declaration form filled out at the time of entry. Article 25 The government adopts a registration system for external debt. External borrowing in loans by foreign-funded enterprises shall be filed with the exchange administration agencies for records. Article oanda 外汇管制 oanda foreign exchange control The foreign exchange operations by financial institutions are subject to inspection and supervision by the exchange 马来西亚外汇合法吗 Is foreign exchange legal in Malaysia? agencies. Article 11 State organs stationed abroad must use foreign exchange according to the plan 外汇 管理 条例 by the State. Article 44 To penalized any activity listed as follows undertaken by domestic entities in violation of the regulations governing external debt, the exchange administration agencies shall serve a warning, issue a public reprimand and impose a penalty fine in the range oftoYuan. And the request for such purchase shall be approved if it proves to be for bona fide transactions. In case of serious offense, operations for the sale and purchase of foreign exchange shall be suspended. In case of serious offense or failure to redress the case in 外汇 管理 条例, the exchange administration agencies shall order these institutions to rectify their business or revoke their license for foreign exchange operations. Article 55 These regulations shall take effect April 1, Article 22 External borrowing in loans shall be undertaken in accordance with the relevant regulations by the government agencies designated by the State Council, financial institutions and other enterprises duly authorized by government agencies of the State Council in charge of exchange administration. Article 3 Foreign exchange as referred to in the regulations includes means of payments and assets denominated in foreign currency for international settlement as the following: 1. In case of criminal offense, a criminal suit shall proceed. 外汇 管理 条例 foreign exchange they required is to be sold to them by the Bank of China in accordance with the plans approved by the State or with relevant provisions. Article 34 The trading of foreign exchange in the market shall comply with the principle that advocates transparency, openness, fairness, and honesty. Article 42 In case that designated foreign exchange banks fail to comply with the government regulations on the sale and purchase of foreign exchange, the exchange administration agencies shall 股权激励 外汇 Equity Incentive Foreign Exchange the banks to redress the case, issue a public reprimand, confiscate the illegal income and impose a penalty fine in the range oftoYuan. Article 32 Financial institutions shall file with the exchange administration agencies td 金融 the termination of foreign exchange operations.

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Organizations within territory are permitted to hold their retained foreign exchange in accordance with the relevant provisions. Article 12 The collection of export proceeds and the payments for imports in foreign exchange by domestic entities shall be processed in accordance with the relevant government regulations governing the verification procedures for export proceeds and import payments. Article 26 The currency holding denominated in Renminbi belonging to the foreign counterparts of foreign-funded enterprises, having been terminated in accordance with the law, can be converted into foreign exchange at the designated foreign exchange banks and then sent or taken abroad after 外汇 管理 条例 liquidation and tax payments. In case of serious offense or failure to redress the case in time, the exchange administration agencies shall order these institutions to rectify their business or 如何进行外汇交易 How to Trade Forex their license for foreign exchange operations. Article 30 Designated foreign exchange banks shall use their own-funds in Renminbi to purchase foreign exchange. Once the termination of foreign exchange operations is approved, these financial institutions shall settle their claims and liabilities in foreign currencies and have their license for foreign exchange operations revoked. In case of criminal offense, a criminal suit shall proceed. Article 28 Financial institutions duly authorized for foreign exchange operations shall open foreign exchange accounts for their clients and conduct business operations in accordance with the relevant government regulations. Article 18 Foreign exchange sent or carried in by foreign establishments and foreign nationals in China can be held at their own discretion, deposited in designated banks or sold to the designated foreign exchange banks. Article 17 The purchase of and payment 境外汇款 直系亲属 Overseas remittance Immediate family foreign exchange abroad for the legitimate income in Renminbi for foreign establishments and foreign nationals in China shall be granted upon the presentation of the supporting documents and statement of charges at the designated foreign exchange banks. Article 49 In case that financial institutions, duly authorized to undertake foreign exchange operations, act in violation of the Article 29 and 31, the exchange administration agencies shall order these institutions to redress the case, issue a public reprimand and impose a penalty 外汇 管理 条例 in the range of 50, toYuan. In case of serious offense, the exchange administration agencies shall order the institutions to rectify their business or revoke their license for foreign exchange operations. No organization stationed abroad is permitted to keep foreign exchange for organizations within territory without authorization. Any foreign exchange they required is to be sold to them by the Bank of China in accordance with the plans approved by the State or with 外汇 管理 条例 provisions. Article 43 In case that financial institutions act in violation 外汇 管理 条例 the regulations governing exchange rate, deposit and lending rates for foreign exchange and operations in foreign exchange market, the exchange administration agencies shall order the institutions to redress the case, issue a public reprimand, confiscate the illegal income and impose a penalty fine in range of one to five times the amount of the illegal income in question. Article 55 These regulations shall take effect April 1, To carry out of China precious metals and objects made 向国外汇款需要的信息 Information you need to send money abroad them or the precious metals and objects made from them previously brought in shall be permitted by the Customs 奥弗外汇 Ofer Forex to the specific circumstances as prescribed by State regulations or against the original declaration form filled out at the time of entry. 海外汇款 费用 Overseas remittance fee 31 The foreign exchange operations by financial institutions are subject to inspection and supervision by the exchange administration agencies. Such foreign exchange can also be remitted or forex嘉盛外汇平台 forex Jiasheng foreign exchange platform abroad upon the presentation of valid documents. Financial institutions duly authorized for foreign exchange operations shall never operate beyond the approved business scope. Article 13 Foreign exchange owned by individuals can be held at their 外汇 管理 条例 discretion, deposited 在羽田机场换外汇手续费 Exchange fees at Haneda Airport banks or sold to the designated foreign exchange banks. Article 4 The payment in and transfer of foreign exchange for current international transactions shall not be subject to the government control or restriction. Article 40 to penalize the illegal exchange arbitrage listed as follows, the exchange administration agencies shall 外汇 管理 条例 a warning, impose the conversion of foreign exchange and place a penalty fine in the range of more than 30 percent and less then 外汇 管理 条例 times the amount of foreign exchange under the arbitrage scheme. Individuals may apply for the purchase of foreign exchange over and above the limit at the government agencies in charge of foreign exchange.

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