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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

国家外汇管理局关于改革和规范资本项目结汇管理政策的通知 Circular Of The State Administration Of Foreign Exchange On Reforming An Those On!?

外汇贷款利率 Foreign Exchange Loan Interest Rate

Removing restrictions on domestic equity investments by non-investment-oriented foreign investors with their capital. No time limit shall be set for such registration. Restrictions like "a maximum of three special external debt accounts for one transaction", "one special margin account for inward remittances from abroad per customer" and "one 国家外汇管理局关于改革和规范资本项目结汇管理政策的通知 Circular of the State Administration of Foreign Exchange on Reforming an asset realization account for one equity transfer per transferor" 工商银行境外汇款申书 ICBC Overseas Remittance Application Form be removed. Enterprises in the coaching period with unusual or suspicious foreign exchange receipts and payments under trade in goods shall be subject to monitoring, verification and standard classified management by the SAFE. Expanding piloting for the transfer of domestic credit assets Guided by the principles of risk controllability and prudent management, the scope of players that can participate in the transfer of domestic credit assets, the channels of transfer and the scope of credit assets that can be transferred, including banks' non-performing assets and trade finance, are allowed to be expanded in pilot regions. Where a non-investment-oriented foreign investor makes equity investment in China with the money from the settlement of foreign exchange capital, the invested shall register for acceptance of domestic reinvestments as required and open an account pending payment after foreign exchange settlement under the capital account to receive the money. Enterprises shall no longer be required to report their business in the coaching period to the local foreign exchange authorities. Trade credit and trade finance can be reported online through the monitoring system enterprise end for foreign exchange under trade in goods, with no need to visit and report to local foreign exchange authorities excluding special businesses under different trading companies XI. Pilot banks shall control the risks arising from pilot businesses following the business development principles. Such players will be subject to supervision and inspection by the SAFE in compliance with laws. Relevant issues are notified as follows: 国家外汇管理局关于改革和规范资本项目结汇管理政策的通知 Circular of the State Administration of Foreign Exchange on Reforming an. To receive the consideration from a foreign investor for equity transfer under FDI, the domestic transferor can open an account, receive remittances and go through foreign exchange settlement with the bank directly by presenting relevant registration certificates. Welcome to the Knowledge Portal. Expanding piloting for the facilitation of foreign exchange receipts and payments under trade. Allowing discretion to open accounts pending verification for 国家外汇局 State Administration of Foreign Exchange revenues. This Circular shall prevail where there are inconsistencies between previous provisions and this Circular. Non-financial companies shall no longer be required to go through transaction-by-transaction registration for external debt in pilot regions. Remember me on this device. Create an account and set your email alert preferences to receive the content relevant to you and your business, at your chosen frequency. Search for a business team member by name or use one of the filters. You are using an outdated browser. Upon receipt of this Circular, the branches and foreign exchange administrative departments of the SAFE shall immediately forward it to the central sub-branches, sub-branches, urban commercial banks, rural commercial banks, foreign banks, and rural credit cooperatives, and the national China-funded banks should promptly forward it to the branches under their jurisdictions. Instead, such registration by non-banking debtors can be done with the bank within the jurisdiction of the local SAFE branch or foreign exchange administrative department. Return Home. Reforming the external debt registration management Non-banking debtors shall no longer be required to register external debt write-offs with local foreign exchange authorities. Managing risk. Search for a lawyer by name or use one of the filters. When processing foreign exchange receipts and payments under trade in services for 银行周六 外汇 Bank Saturday Forex domestic institutions, qualified, prudent and compliant banks may follow the principles of "know your customers, understand your business and carry out due diligence investigation". When applying for directory registration, alteration or deregistration, branches or sub-branches shall go through the procedures in accordance with the current requirements on enterprises as legal persons, by presenting the original or duplicates of their own business licenses, without the need to provide the Business License for Enterprises as Legal Persons. Contract lawyers from Linklaters Responsibility. Explore our latest insights to keep abreast of key legal developments. Removing restrictions on the number of foreign exchange accounts opened under the capital account. State Administration of Foreign Exchange. Where a non-investment-oriented foreign investor makes equity investment in China with the money from the settlement of 国家外汇管理局关于改革和规范资本项目结汇管理政策的通知 Circular of the State Administration of Foreign Exchange on Reforming an exchange capital, the invested shall register for ”中国外汇交易中心“ China Foreign Exchange Trading Center of domestic reinvestments as required and open an account pending payment after foreign exchange settlement under the capital account to receive the money. Tel:, Local foreign exchange authorities shall intensify monitoring, analysis, ongoing and ex-post regulation. While investment-oriented foreign investors including foreign investment companies, foreign venture capital investment companies and foreign equity investment companies are allowed for domestic equity investments with their capital in compliance with laws and regulations, non-investment-oriented foreign investors shall also be allowed to make domestic equity investments with their capital, provided that they comply with the 国家外汇管理局关于改革和规范资本项目结汇管理政策的通知 Circular of the State Administration of Foreign Exchange on Reforming an special management measures on market access for foreign investors negative list and the projects they intend to invest in are authentic and comply with regulations. Please report any problems encountered in the implementation to the SAFE 国外往国内农行汇款 Remittance from abroad to domestic agricultural bank time. Simplifying receipts and payments procedures under trade in goods for micro and small cross-border ecommerce players When payment institutions or banks handle foreign exchange receipts and payments under trade in goods according to the Circular of the State Bitcoin 炒外汇 bitcoin speculation foreign exchange of Foreign Exchange on the Issuance of Measures for the Administration of Foreign Exchange Business by Payment Institutions Huifa No. Any eligible company in the pilot regions can make payments in China using receipts under the capital account like foreign exchange capital, external debt and overseas IPO funding without presenting in advance the authenticity supporting materials transaction-by-transaction to the bank, provided that its use of the money is authentic and complies with the existing management regulations on use of the receipts under the capital account. Sign In. Cross-border Managing risk Horizon scanning Toolkits. Search for a business team member by name or use one of the filters. Some of the products are offered on a subscription basis. How would you like your page printed? Back Careers. We will be in touch with details on how to reset your password via this email address. In these regions, 取消5万美元外汇限制 Remove the $50,000 foreign exchange limit companies can register external debt amounting to two times its net assets with local foreign exchange authorities. Expanding piloting for the facilitation of foreign exchange receipts and payments under the capital account Any eligible company in the pilot regions can make payments in China using receipts under the capital account like foreign exchange capital, external debt and overseas IPO funding without presenting in advance the authenticity supporting materials transaction-by-transaction to the bank, provided that its use of the money is authentic and complies with the existing management regulations on use of the receipts under the capital account. Expanding piloting for the transfer of domestic credit assets. Keep up to speed on legal themes and developments through our curated collections of key content. The revenue declaration sheet for the account pending verification that is currently required to be submitted to the SAFE can be waived. Piloting shall be expanded for the facilitation of foreign exchange receipts and payments under trade in goods. Guided by the principles of risk controllability and prudent management, the scope of players that can participate in the transfer of domestic credit assets, the channels of transfer and the scope of credit assets that can be transferred, including banks' non-performing assets and trade finance, are allowed to be expanded in pilot regions. Market players shall be allowed to open more than one foreign exchange account under the capital account when necessary, provided that the prudent supervision requirements are met. To help you navigate and control risk in a challenging legal landscape, we have collated a range of key advice and guidance. October 23, Where a non-investment-oriented foreign investor makes equity investment in China with the money from the settlement of foreign exchange capital, the invested shall register for acceptance of domestic reinvestments as required and open an account pending payment w外汇天眼 wForex Sky Eye foreign exchange settlement under the capital account to receive the money. When processing foreign exchange receipts and payments under trade in services for creditworthy domestic institutions, qualified, prudent and compliant banks may follow the principles of "know your customers, understand your business and carry out due diligence investigation". Any eligible company in the pilot regions can make payments in China using receipts under the capital account like foreign exchange capital, external debt and overseas IPO funding without presenting in advance the authenticity supporting materials transaction-by-transaction to the bank, provided that its use of the money is authentic and complies with the existing management regulations on use of the receipts under the capital account. Removing restrictions on domestic equity investments by non-investment-oriented foreign investors with their capital While investment-oriented foreign investors including foreign investment companies, foreign venture capital investment companies and foreign equity investment companies are allowed for domestic equity investments with their capital in compliance with laws and regulations, non-investment-oriented foreign investors shall also be allowed to make domestic equity investments with their capital, provided that they comply with the existing special management measures on market access for foreign investors negative list and the projects they intend to invest in are authentic and comply with regulations. Allowing centralized management of their offshore funds by engineering contractors By registering with the SAFE, engineering contractors can open an account for centralized funds management overseas in compliance with the laws and regulations of the country or region where the account is located. Margins can be directly used for foreign exchange settlements or payment when a deal is closed or deductions are made in case of default. This resulted in a certain level of uncertainty, with inconsistent policies being applied by different local SAFE. 香港账户 接收海外汇款 Hong Kong account to receive overseas remittance a deal is closed, margins remitted in from abroad or transferred in from domestic accounts by foreign investors can be directly used for legal domestic capital contributions or for the payment of considerations both at home and abroad. Podcasts We explore the changing legal landscape in our range of podcasts. Easing the restrictions on foreign exchange settlement and use under the capital account Restrictions on foreign exchange settlement and use under the domestic asset realization account shall be removed. While investment-oriented foreign investors including foreign investment companies, foreign venture capital 国家外汇管理局关于改革和规范资本项目结汇管理政策的通知 Circular of the State Administration of Foreign Exchange on Reforming an companies and foreign equity investment companies are allowed for domestic equity investments with their capital in compliance with laws and regulations, non-investment-oriented foreign investors shall also be allowed to make domestic equity investments with their capital, provided that they comply with the existing special management measures 国家外汇管理局关于改革和规范资本项目结汇管理政策的通知 Circular of the State Administration of Foreign Exchange on Reforming an 美国买房外汇 Buying a house in the US access for foreign investors negative list and the projects they intend to invest in are authentic and comply with regulations. Restrictions on the use and foreign exchange settlement of margins by foreign investors shall be eased. Easing the restrictions on foreign exchange settlement and use under the capital account. Piloting shall be expanded for the facilitation of foreign exchange receipts and payments under trade in goods. Removing restrictions on domestic equity investments by non-investment-oriented foreign investors with their capital. Contract lawyers from Linklaters Responsibility. Horizon Scanning. Tel:, Reforming the external debt registration management. Optimizing reporting of foreign exchange under trade in goods Enterprises shall no longer be required to report their business in the coaching period to the local foreign exchange authorities. Optimizing reporting of foreign exchange under trade in goods. Local foreign exchange authorities shall intensify monitoring, analysis, ongoing and ex-post regulation. Pilot banks shall control the risks arising from pilot businesses following the business development principles.

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