国家外汇管理局关于进一步完善个人结售汇业务管理的通知 Notice Of The State Administration Of Foreign Exchange On Further Improvi Something Is. Thanks?

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Article 19 Where a border trade enterprise needs to make payment to an exclusive account for RMB settlement in border trade opened by a trade organization outside China with a bank in China's border areas, the beneficiary's bank shall process the account entry procedures at the presentation of the contract provided by the trade organization outside China, the customs declaration of imports by the border trade enterprise and other designated certificates. Permitting the centralized management of overseas funds of enterprises undertaking contracted projects An enterprise undertaking a contracted project may, upon registration at the foreign exchange authority, open an account for the centralized management of funds abroad, which shall comply with the laws and regulations of the country or region where the overseas account is opened. To push forward with the reform on foreign exchange administration, promote trade and investment 外汇管理局 英文 foreign exchange administration, support the growth of the real economy and guard against the risks arising from cross-border capital flows, relevant measures are notified as follows:. For clients resident in the EU or UK, these checks can be straightforward, primarily consisting of the following:. Return Home. II Banks and their branches shall handle registration of foreign exchange 谷歌 汇率 人民币 美元 direct investment under the guidance of 爱华外汇 Aihua Forex local foreign exchange authorities, and perform the responsibilities ofverifying, statistical monitoring and reporting within their power. Relaxing restrictions on the opening of a to-be-inspected account for export revenue For the revenue obtained by an enterprise from trade in goods, the enterprise may, on its own, decide whether to open a to-be-inspected account for export revenue hereinafter referred to as the "to-be-inspected account". After receiving the present Notice, each branch bureau should transmit the Notice to the jurisdictional central sub-offices, 中国银行 外币跨境汇款 Bank of China Foreign Currency Cross-border Remittance banks and relevant entities as soon as possible; after receiving this Notice, each Chinese-funded banks designated for foreign exchange should transmit the Notice to the affiliated organizations as soon as possible. Article 20 After processing the writing-off procedures for import FX payment, the FX administrations and the banks shall write off the corresponding customs declaration of imports on the China E-port Foreign Exchange Payment System and conclude the case thereabout in good time under the provisions concerned. The Measures are applicable to the foreign trade operations related to border trade in the border provinces autonomous regions. After the completion of account entry procedures, the beneficiary' s bank shall write off the corresponding customs declaration of imports on the China E-port Foreign Exchange Payment System and conclude the case thereabout in good time, or make a submission to the local FX administration for the writing-off and case conclusion. Article 23 The FX administrations shall, in accordance with the Administrative Measures for the Writing-off of Export Foreign Exchange Proceeds, the detailed implementation rules thereof and the present Measures, distribute the export FX proceeds writing-off forms and process the export FX proceeds writing-off procedures, and conduct appraisal of the circumstances concerning the export FX proceeds of such enterprises.

国家外汇管理局关于进一步完善个人结售汇业务管理的通知 Notice of the State Administration of Foreign Exchange on Further Improvi - think, that

All Rights Reserved. To push forward with the reform on foreign exchange administration, promote trade and investment facilitation, support the growth of the real economy and guard against the risks arising from cross-border capital flows, relevant measures are notified as follows:. III A relevant market entity can choose a bank at the place of its incorporation for registration of foreign exchange for direct investment. Foreign exchange control authorities at all levels 国家外汇管理局关于进一步完善个人结售汇业务管理的通知 Notice of the State Administration of Foreign Exchange on Further Improvi refer to as "the bureaus of foreign exchange"banks designated for foreign exchange hereinafter refer to as "banks" should, in strict accordance with the present Notice and other relevant provisions governing the administration of foreign exchange, strengthen the verification of authenticity of such trade financing as deferred payment for import in foreign exchange and forward payment for import in foreign exchange, during the links of collections, payment and verification and write-off of foreign exchange. When going through the investigation procedures of verification of the payment balances in foreign exchange for imports for importers, the foreign exchange bureaus shall carefully verify the materials relating to the verification of balances and keep record thereof. On receiving this Circular, all SAFE branches and foreign exchange administrative departments shall transmit it in a timely manner to the central sub-branches, sub-branches, and designated foreign exchange banks under their administration, and implement it earnestly. In case a different interpretation of the translated information contained in this website arises, the original Chinese shall prevail. Canceling restrictions on domestic equity 中国央行10月外汇 Chinas central bank October foreign exchange made with capital funds by non-investing foreign-funded enterprises. Any problem arisen during the process of implementing this Notice shall be reported timely to the SAFE. Of particular note are the unified rules for the caps on 外汇资讯网 Foreign Exchange Information Network account foreign exchange accounts, which replace the cap rules that previously applied to foreign-invested enterprises.

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