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外汇管制 移民 Exchange Control Immigration

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外汇管制 移民 Exchange Control Immigration

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Article 55 These regulations shall take effect April fxcm 诈骗, Chapter II Foreign exchange for current account transactions Article 9 All foreign exchange receipts of domestic entities for current account transactions shall be 外汇 管理 条例 and shall not be deposited abroad in violation of the relevant government regulations without authorization. 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. Such foreign exchange can also be remitted or taken abroad upon the presentation of valid documents. Article 34 The trading of foreign exchange in the market shall comply with the principle that advocates transparency, openness, fairness, and honesty. All entities and individuals involved in balance of payments transactions shall fulfill their obligations for reporting balance of payments statistics. Article 外汇局 Foreign exchange bureau The regulations shall govern all activities 银行 金融 to the receipts and payments of foreign exchange as well as 外汇 管理 条例 exchange operations of domestic entities, individuals, foreign establishments, and foreign nationals in China. The measures for examining and approving such loans shall be prescribed separately. 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. Financial institutions duly authorized for foreign exchange operations shall never operate beyond the approved business scope. Article 16 Foreign assets held by Chinese citizens residing in China in the form of payment instruments and securities denominated in foreign currency etc. All entities and individuals who reveal, 金融 科技 银行 or assist in stopping various activities in violation of 外汇 管理 条例 regulations on exchange management shall be rewarded and the confidentiality of their identity shall be ensured. 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 卢森堡 银行 the exchange administration agencies at the immediate higher level shall decide on the review within two months after receiving the appeal for review. Chapter III Foreign exchange for capital account transactions Article 19 Unless otherwise 外汇 管理 条例 by the State Council, all foreign exchange receipts for capital account transactions shall be repatriated. In case of criminal offense, a criminal suit shall proceed: 1.

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Article 32 Financial institutions shall file with the exchange administration agencies for the termination of foreign exchange operations. 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. 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. 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 外汇 管理 条例. Article 44 To penalized any activity listed as follows undertaken by domestic entities in violation of 谷歌外汇数据来源 Google Forex Data Source 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. Article 外汇 管理 条例 The number of currencies traded in the market and the trading methods are decided upon and reviewed by the government agencies of the State Council in charge of the administration of the exchange system. Article 51 Domestic entities acting in violation of the regulations on exchange management 外汇 管理 条例 be penalized in accordance with these regulations; and the management and those directly responsible for the violation shall be disciplined. External borrowing in loans by foreign-funded enterprises shall be filed with the exchange administration agencies for records. 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. 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 the range of 50, toYuan. 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 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 issue proceeds in accordance with the relevant government regulations. The exchange administration agencies shall order the financial institutions that conduct any activities without authorization beyond the prescribed business scope for foreign exchange operations to redress the case, confiscate the illegal income, if any, and impose a penalty fine in the range of one to five times the amount of the illegal foreign exchange income; if no illegal income is involved, a penalty fine oftoYuan shall be imposed. 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 55 These regulations shall take effect April 1, Article 3 The People's Republic of China pursues the policy of centralized control and unified management of foreign exchange by the State. Article 24 External guarantee shall only be 外汇价格 foreign exchange price by qualified financial institutions and enterprises meeting the government requirements 外汇 管理 条例 subject to the approval 外商再投资 外汇 资金 foreign reinvestment foreign exchange funds the exchange administration agencies. Article 43 In case that financial institutions act in violation of the regulations governing exchange 外汇 管理 条例, 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 10 All foreign exchange receipts for current account transactions 2015外汇平台胖行 2015 Forex Platform Fat Line be sold to 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, and such receipts may also be upon approval, deposited in the foreign exchange account at the designated banks for foreign exchange operations. Article 5 The regulations shall govern all activities related to the receipts and payments of foreign exchange as well as foreign exchange operations of domestic entities, individuals, foreign establishments, and foreign nationals in China. Financial institutions undertaking foreign exchange operations shall submit to the exchange administration agencies the balance sheet, income statement, other financial reports and information for foreign exchange operations. Article 6 The government adopts a reporting system for balance of payments statistics. The Regulations on the Exchange System of the People's Republic 外汇 管理 条例 China issued by the State Council on December 18, and the related detailed rules shall be repealed at the same time. If the party contests the review decision, the party may appeal to the People's Court 外汇 管理 条例 accordance with the law.

Article 31 The foreign exchange operations by financial institutions are subject to inspection and supervision by the exchange administration agencies. 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 11 State organs stationed abroad must use foreign exchange according to the plan approved by the State. Chapter I General provisions Article 1 These regulations are formulated with a view to improving the management of the exchange system, 国家外汇局 State Administration of Foreign Exchange an equilibrium in the balance of payments and promoting sound economic growth. Article 34 The trading of foreign exchange in the market shall comply with the principle that advocates transparency, openness, fairness, and honesty. All entities and individuals involved in balance of payments transactions shall fulfill their obligations for reporting balance of payments statistics. Article 12 The collection of export proceeds and the 外汇 管理 条例 for imports in foreign exchange 外汇 管理 条例 domestic entities shall be processed in accordance with the relevant government regulations governing the verification procedures for export proceeds and import payments. 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 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. 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. Article 42 In case that designated foreign exchange banks fail to comply with the government regulations on the sale and purchase of foreign exchange, 福汇外汇官网 FXCM Forex Official Website 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. Financial institutions undertaking foreign exchange operations shall submit to the exchange administration agencies the balance sheet, income statement, other financial reports and information for foreign exchange operations. Article 53 The exchange regulations governing bonded areas shall be formulated separately by the exchange administration agencies of the State Council. 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. The exchange administration agencies shall order the financial institutions that conduct any activities without 外汇 管理 条例 beyond the prescribed business scope for foreign exchange operations to redress the case, confiscate the illegal income, if any, and impose a penalty fine in the range of one to five times the amount of the illegal foreign exchange income; if no illegal income is involved, a penalty fine oftoYuan shall be imposed. Article 30 Designated foreign exchange banks 外汇 管理 条例 use their own-funds in Renminbi to purchase foreign exchange. Article 38 In light of the orientation of monetary policy and the developments in foreign exchange market, the People's Bank of China shall regulate foreign exchange market in accordance with the law. No organization stationed abroad is permitted to keep foreign exchange for organizations within territory without authorization. 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. Such foreign exchange can also be remitted or taken abroad 境外汇款 交易附言 Overseas Remittance Transaction Postscript the presentation of valid documents. Article 14 The purchase of foreign 外汇 管理 条例 for personal travel abroad and other miscellaneous expenses shall be granted within the specified limit. All domestic entities shall register external debt in accordance with the regulations formulated 境外汇款至境内申报内容 Contents of overseas remittance to domestic declaration the State Council on monitoring statistics of external debt. In case of criminal offense, a criminal suit shall proceed. 外汇 管理 条例 35 The number of currencies 福汇外汇论坛 FXCM Forex Forum in the market and the trading methods are decided upon and reviewed by the government agencies of the State Council in charge of the administration of 外汇 管理 条例 exchange system. The Regulations on the Exchange System of the People's Republic of China issued by the State Council on December 18, and the related detailed rules shall be repealed at the same time. Individuals shall present to the customs office valid documents for carrying a large sum of foreign exchange exceeding the specified limit. Based on the exchange rates 外汇词语 Forex words by the Peoples Bank of China and the specified margins, designated foreign exchange banks and other financial institutions undertaking foreign exchange operations can quote the buying rate and selling rate for their clients and conduct the trading of foreign exchange accordingly. 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 the range of 50, toYuan. Article 5 The regulations shall govern all activities related to the receipts and payments of foreign exchange as well as foreign exchange operations of 外汇 管理 条例 entities, individuals, foreign establishments, and foreign nationals in China. The government agencies of the State Council in charge of exchange administration shall take the responsibility for collecting and monitoring statistics of external debt and publish these statistics on a regular basis.

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卢森堡 银行 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 43 In case that financial institutions act in violation of the regulations governing exchange rate, deposit and lending rates for foreign exchange and operations in foreign exchange market, the exchange administration agencies 外汇 管理 条例 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 31 The foreign exchange operations by financial institutions are subject to inspection and supervision by the exchange administration agencies. All domestic 外汇 管理 条例 shall register external debt in accordance 香港外汇保证金杠杆要求 Hong Kong foreign exchange margin leverage requirements the regulations formulated by the State Council on monitoring statistics of external debt. Organizations within territory are permitted to hold their retained foreign exchange in accordance with the relevant provisions. The specialized bank 外汇如何入金 How to deposit foreign exchange the People's Republic of China engaged in foreign exchange business is the Bank of China. The Regulations on the Exchange System of the People's Republic of China issued by the State Council on December 18, and the related detailed rules shall be repealed at the same time. Article 8 All entities and individuals shall have the right to reveal or expose any activities in violation of the regulations on exchange management. Article 35 The number of currencies traded in the market and the trading methods are decided upon and reviewed by 外汇 管理 条例 government agencies of the State Council in charge of the administration of the exchange system. No organization stationed abroad is permitted to keep foreign exchange for organizations within territory without authorization. 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 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. Financial institutions duly authorized for foreign exchange operations shall never operate beyond the approved business scope. Article 6 The government adopts a reporting system for balance of payments statistics. Individuals may apply for the purchase of foreign exchange over and above the limit at the government agencies in charge of foreign exchange. Individuals shall present to the customs office valid documents for carrying a large sum of foreign exchange exceeding the specified limit. Article 21 The source of foreign exchange for overseas investment by 外汇 管理 条例 entities shall be reviewed by the exchange administration agencies before the application for such investments is filed for approval by the relevant government agencies. 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. All entities 日本外汇史 History of Japanese Forex individuals who reveal, expose or assist in stopping various activities in violation of exchange regulations on exchange management shall be rewarded and the confidentiality of their identity shall be ensured. Any foreign exchange they required 外汇 管理 条例 to be sold to them by the Bank of China in accordance with the plans approved by the State or with 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 4 The payment in and transfer of foreign exchange for current international transactions shall not be subject to the government control or restriction. Article 53 The exchange regulations governing bonded areas shall be formulated separately by the exchange 农行 境外 汇入 账号 ABC overseas remittance account agencies of the State Council. Article 41 The exchange administration agencies shall confiscate the illegal income generated from unauthorized foreign exchange 外汇 管理 条例 undertaking without approval 外汇 管理 条例 the exchange administration agencies and order the stop of such operations. 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. Article 50 If the party penalized for violation 外汇 管理 条例 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. 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 34 The trading of foreign exchange in the market shall comply with the principle that advocates transparency, openness, fairness, and honesty. 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. No entities or individuals are allowed to undertake foreign exchange operations without the approval by the exchange administration agencies. Article 55 These regulations shall take effect April 1, If the party contests 外汇 管理 条例 review decision, the party may appeal to the People's Court in accordance with the law. All entities and individuals involved in balance of payments transactions shall fulfill their obligations for reporting balance of payments statistics. The foreign exchange revolving funds used by designated foreign exchange banks for settlement shall be within a specified limit, the magnitude of which shall be decided upon by the People's Bank of China in consideration of the actual circumstances. 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. In case of serious offense, operations for the sale and purchase of foreign exchange shall be suspended. Article 51 Domestic entities acting in violation of the regulations on exchange management shall be penalized in accordance with these regulations; and the management and those directly responsible for the violation shall be disciplined. Article 37 The 外汇 管理 条例 the agencies of the State Council in charge of the administration of exchange system shall supervise the foreign exchange market cross the 外汇 管理 条例 in accordance with the law. 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 54 The exchange regulations governing border trade and counter-trade of border residents shall be formulated separately by the exchange administration agencies of the State Council on the basis of these regulations. 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. The government agencies of the State Council in 外汇 管理 条例 of exchange administration shall take the responsibility for collecting and monitoring statistics of external debt and publish these statistics on a regular basis. 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. Article 40 to penalize the illegal exchange arbitrage listed as follows, the exchange administration agencies shall serve a warning, impose the conversion of foreign exchange and place a penalty fine in the range of more than 30 percent and less then 5 times 工商银行境外汇款申书 ICBC Overseas Remittance Application Form amount of foreign exchange under the arbitrage scheme.

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