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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

Sorry 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice Of The State Administration Of Foreign Exchange On Further Sim

外汇结汇的理由 Reasons for foreign exchange settlement

When payment institutions or banks handle foreign exchange receipts and payments under trade in goods according to the Circular of the State Administration of Foreign Exchange on the Issuance of Measures for the Administration of Foreign Exchange Business by Payment Institutions Huifa No. The account-opening bank shall process account-opening procedures upon the certification issued by the FX administration and indicate such account with a special mark. Chapter V Administration of Settlement and Conversion of Currencies in Border Trade Article 25 The banks in border areas shall, in accordance with the relevant provisions of the People's Bank of China, establish agency relations 食品 出口 公司 the commercial banks in the border areas of the neighboring countries and open direct settlement channels between banks. No time limit shall be set for such registration. Removing restrictions on the number of foreign exchange accounts opened under the capital account. Easing the restrictions on foreign exchange settlement and use under the capital account. In case a different interpretation of the translated information contained 炒外汇专业网站 Specialized website for speculating foreign exchange this website arises, the original Chinese shall prevail. 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. State Administration of Foreign Exchange Article 31 Other matters concerning FX administration unspecified in the present Measures shall be implemented pursuant to the laws and regulations concerned on FX administration. The enterprise receiving the payments shall conduct FX settlement with the bank immediately after entering such payments into the account, and the bank shall issue to such enterprise the FX settlement voucher used exclusively for the writing-off of export FX proceeds.

That: 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim

卢森堡 银行 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. For a current FX account, a border trade account in the currency of a border country or exclusive account for RMB settlement in border trade opened by a trade organization outside China with a bank in China's border areas, all foreign-related income and payment transactions taking place outside China of such account shall be subject to the procedures of statistical reporting on the balance of international payments in accordance with the relevant provisions of China on FX 欧洲央行宣布 已经将价值五亿欧元的外汇储备从美元转成了人民币 The European Central Bank has announced that it has converted 500 mil. 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. State Administration of Foreign Exchange. 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. Please report any problems encountered in the implementation to the SAFE in time.
境外 汇入汇款 Overseas Inward Remittance Article 31 Other matters concerning FX administration unspecified in the tmgm外汇 tmgm forex Measures shall be implemented pursuant to the laws and regulations concerned on FX administration. When payment institutions or banks handle foreign exchange receipts and payments under trade in 卢森堡 银行 according to the Circular of the State Administration of Foreign Exchange on the Issuance of Measures for the Administration of Foreign Exchange Business by Payment Institutions Huifa No. 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. Please report any problems encountered in the implementation to the SAFE in time. 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.

国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim - remarkable

October 23, 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 境外 汇入汇款 Overseas Inward Remittance management regulations on use of the receipts under the capital 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim. Article 11 In the border areas with big volume of RMB settlement, a trade organization outside China may open an exclusive account for RMB 中国限制外汇流出 China restricts foreign exchange outflows in border trade. The English translation may only be used as a reference. 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. Removing restrictions on domestic equity investments by non-investment-oriented foreign investors with their capital. Attachment: Measures for the Administration of Foreign Exchange in Border Trade Attachment: Measures for the Administration of Foreign Exchange in Border Trade Chapter I General Provisions Article 1 For the purpose of promoting the sound development of border trade between China and its surrounding countries, improving the FX administration and regulating the capital settlement behaviors and account administration in border trade, the Measures have been formulated pursuant to the Regulations of the People's Republic of China on the Administration 境外 汇入汇款 Overseas Inward Remittance Foreign Exchange as well as other provisions concerned. For violators of the present Measures 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim other provisions concerned on FX administration, the FX administrations will mete out punishment pursuant to the laws and regulations such as the Regulations of the People's Republic of China on FX Administration. For a currency of the neighboring country in a situation that the central bank of the currency issuing country has not concluded with the People's Bank of China a bilateral agreement on home currency payment, when a border trade enterprise opens the border trade account in such currency, the scope of income is: the capitals transferred under border trade by the trade organizations outside China from the current FX accounts or the border trade accounts in the currency of the neighboring country opened with banks in China's border areas; and the scope of payout is: the capitals transferred under border trade by the trade organizations outside China to the current FX accounts or the border trade accounts in the currency of the neighboring country opened with the banks in China's border areas. Relevant issues are notified as follows: I. Article 24 The FX administrations shall strengthen statistics and analysis of border trade and gather information about border trade within their jurisdictions in good time. Pilot programs shall be carried out for the facilitation of foreign exchange 商业 银行 and payments under trade in services. Within that amount, such companies can borrow funds under external debt at their own discretion, directly go through inward and outward remittance or foreign exchange purchase and settlement with a bank and declare the balance of payments as required. The payments in the account shall include engineering receipts remitted back to China, relevant overseas engineering payments and funds transferred into the same owner's other accounts for contracted engineering projects in the same country region. Reforming the external debt registration management. Allowing discretion to open accounts pending verification for export revenues. For a trade organization of the neighboring country whose central bank has concluded with the People's Bank of China a bilateral agreement on home currency payment, the current FX accounts and the border trade accounts in the currency of the neighboring country opened thereby shall be utilized in accordance with the said agreement. Removing restrictions on the number of foreign exchange accounts opened under the capital account 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 domestic asset realization account for one equity transfer per transferor" shall 外管局关门打狗!看看最新的个人购汇申请书吧 SAFE closes the door and beats the dog! removed. Expanding piloting for the transfer of domestic credit assets Guided by the principles 外汇网上交易 Forex Online Trading risk controllability and prudent management, the scope of players that can participate in the transfer of domestic credit assets, the channels of transfer and 外汇ib forex ib scope of credit assets that can be transferred, including banks' non-performing assets and trade finance, are allowed to be expanded in pilot regions.

This Circular shall prevail where there are inconsistencies between previous provisions and this Circular. 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 22 After processing the export FX proceeds writing-off procedures, the FX administrations shall issue the "special page for writing-off and drawback of export FX proceeds" to the border trade enterprises and indicate the type of currency and the capital amount in the column of remarks. 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. Attachment: Measures for the Administration of Foreign Exchange 境外刷卡、取现、换汇、过海关全攻略 Overseas credit card, cash withdrawal, currency exchange, customs clearance guide Border Trade Attachment: Measures for the Administration of Foreign Exchange in Border Trade Chapter I General Provisions Article 1 For the purpose of promoting the sound development of border trade between China and its surrounding countries, improving the FX administration and regulating the capital settlement behaviors and account administration in border trade, the Measures have been formulated pursuant to the Regulations of the People's Republic of China on the Administration of Foreign Exchange as well as other provisions concerned. Upon receiving the present Notice, all SAFE branches in border provinces autonomous regions shall transmit it as soon as possible to the port SAFE sub-branches and designated FX banks within their respective jurisdictions as well as the relevant organizations; and all designated FX banks controlled by Chinese capital shall transmit it as soon as possible to their branches. Non-banking debtors shall no longer be required to register external debt write-offs with local foreign exchange authorities. Facilitating the directory registration of branches and sub-branches 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 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim own business licenses, without the need to provide the Business License for Enterprises as Legal Persons. 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. Chapter III Administration of Foreign Exchange Proceeds and Payments in Border Trade Article 14 As to the freely convertible currencies earned under current account by a border trade enterprise, for those within the quotas of current FX accounts as approved by the FX administration, the enterprise may conduct settlement or retain the FX by depositing it in the current FX 外汇期货市场 Forex futures market for those exceeding the approved quotas, the enterprise shall conduct settlement as provided for. The FX administrations shall assist the banks in conducting individual FX settlement and sales operations by fluctuating in line with the market conditions under the provisions concerned and guide them in handling well the risk management and capital balance. Restrictions on foreign exchange settlement and use under the domestic asset realization account shall be removed. Article 9 A border ifs外汇 ifs foreign exchange enterprise may open with the banks in China's border areas the border trade accounts capable of settlement in the currency of a neighboring country. 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. Easing the restrictions on foreign exchange settlement and use under the capital account. In case of any doubtful situation, a bank shall timely submit to the next higher-level bank as well as the people's bank, FX administration and public security department in the place where it is located, take initiatives to cooperate with the people's bank, FX administration and public security department in handling well the relevant work, and prevent and combat illegal FX trading activities such as using border trade payment or settlement to commit money-laundering. The English 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim may only be used as a reference. For a current FX account, a border trade account in the currency of a border country or exclusive account for RMB settlement in border trade opened by a trade organization outside China with a bank in China's border areas, all foreign-related income and payment transactions taking place outside China of such 美国外汇交易商 American Forex Broker shall be subject to the procedures of statistical reporting on the balance of international payments in accordance with the relevant provisions of China on FX administration. The enterprise receiving the payments shall conduct FX settlement with the bank immediately after entering such payments into the account, and the bank shall issue to such enterprise the FX settlement voucher used exclusively for the writing-off of export FX proceeds. Article 16 If direct FX collection or payment arises with a border trade enterprise or individual from the current FX account, border trade account in the currency of the neighboring country or exclusive account for RMB settlement in border trade opened with a bank in China's border areas, such enterprise or individual shall be regarded as making FX collection from or payment to outside China. The Measures are a normative document on FX administration in border trade of the 建设银行境外汇款 收款人开户行地址 CCB overseas remittance Address of beneficiarys account opening bank nation. Facilitating the directory registration of branches and sub-branches. 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 domestic asset realization account 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 one equity transfer per transferor" shall be removed. The designated FX banks in border areas shall, pursuant to the relevant 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim of the People's Bank of China and the SAFE and out of consultation on an equal footing, establish agency relations with banks in the border areas of the neighboring countries and open direct settlement channels between the banks. Piloting shall be expanded for the facilitation of foreign exchange receipts and payments under trade in goods. Expanding piloting for the facilitation of foreign exchange receipts and payments under the capital account. This circular will become effective as of the date of issuance Paragraph 2 of Article 8 will come into force as of January 1, as the monitoring system for foreign exchange under trade in goods needs upgrading. The small-scale border trade refers to the trade activities through state-designated land port on border between the enterprises with small-scale trade right approved in the border areas of China and the enterprises or other trade organizations in the border areas of the neighboring countries hereinafter referred to as trade organization outside 杰汇集团中国外汇交易 Jiehui Group China Forex Trading. Allowing discretion to open accounts pending verification for export revenues. Prohibition on foreign exchange settlement in the margin account shall be removed. Relevant issues are notified as follows:. When payment institutions or banks handle foreign exchange receipts and payments under trade in goods according to the Circular of the State Administration of Foreign Exchange on the Issuance of Measures for the Administration of Foreign Exchange Business by Payment Institutions Huifa No. Article 13 In case a trade enterprise collects export proceeds by arranging a domestic resident individual as the payee, it shall report in advance the name, account number, etc. For a trade organization of the neighboring country whose central bank has not concluded with the People's Bank of China a bilateral agreement on home currency payment, the scope of income of the current FX accounts and the border trade accounts in the currency of the neighboring country is: the capitals transferred under border trade from the border trade FX accounts or the border trade accounts in the currency of the neighboring country opened by the domestic border trade enterprises and individuals; and the scope of payout is: the capitals transferred under border trade to the border trade FX accounts or the border trade accounts in the currency of the neighboring country opened by the domestic border trade enterprises and individuals. Article 22 After processing the export FX proceeds writing-off procedures, the FX administrations shall issue the "special page for writing-off and drawback of export FX proceeds" to the border trade enterprises and indicate the type of currency and the capital amount in the column of remarks. Pilot programs shall be carried out for the facilitation of foreign exchange receipts and payments under trade in services. Upon 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim of this Circular, the branches and foreign exchange administrative departments of the SAFE shall 卢森堡 银行 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. Removing restrictions on the number of foreign exchange accounts opened under the capital account 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 domestic asset realization account for one equity transfer per transferor" shall be removed. The small-scale border trade enterprises refer to the enterprises with small-scale trade right as approved by the departments in charge of commerce. Expanding piloting for the facilitation of foreign exchange receipts 怎么存外汇 How to deposit foreign exchange payments under the capital account. Expanding piloting for the transfer of domestic credit assets. 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 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim 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. Attachment: Measures for the Administration of Foreign Exchange in Border Trade Attachment: Measures for the Administration of Foreign Exchange in Border Trade Chapter I General Provisions Article 1 For the purpose of promoting the sound development of border trade between China and its surrounding countries, improving the FX administration and regulating the capital settlement behaviors and account administration in border trade, the Measures have been formulated pursuant to the Regulations of the People's Republic of China on the Administration of Foreign Exchange as well as other provisions concerned. For a current FX account, a border trade account in the currency of a border country or exclusive account for RMB settlement in border trade opened by a trade organization outside China with a bank in China's border areas, all foreign-related income and payment transactions taking place outside China of such account shall 汇款到境外 被拒 Remittance to overseas rejected subject to the procedures of statistical reporting on the balance of international payments in accordance with the relevant provisions of China on FX administration. Easing the restrictions on foreign exchange settlement and use under the capital account. 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. The Measures are a normative document on FX administration in border trade of the whole nation. This Circular shall prevail where there are inconsistencies between previous provisions and this Circular. State Administration of Foreign Exchange

国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim - share

Allowing centralized management of their offshore funds by engineering contractors By registering with the SAFE, engineering contractors can open an 福汇外汇开户流程 FXCM Forex Account Opening Process for centralized funds management overseas in compliance with the laws and regulations of the country or region where the account is located. Efforts shall also be stepped up to boost electronic filing of tax documents for foreign exchange payments under trade in services to help banks to complete digital reviews through information sharing. Article 4 When conducting border trade with trade organizations outside China, the border trade enterprises or individuals may use freely convertible currencies, home currencies of the neighboring countries or RMB for pricing and settlement, or conduct settlement through barter trade. Article 29 The banks in the border areas shall set up foreign currency conversion outlets to process the conversion between RMB and freely convertible currencies or currencies of the neighboring countries in accordance with the provisions concerned of the banking regulatory authority and the SAFE. In case of any doubtful situation, a bank shall timely submit to the next higher-level bank as well as the people's bank, FX administration and public security department in the place where it is located, take initiatives to cooperate with the people's bank, FX administration and public security department in handling well the relevant work, and prevent and combat illegal FX trading activities such as using border trade payment or settlement to commit money-laundering. The receipts in the account shall include engineering payments from overseas project owners or domestic accounts, and from the same owner's other accounts for contracted engineering projects in the same country region. In case any problem occurs during the implementation of the present Notice, please feed back to the State Administration of Foreign Exchange in good time. Relevant issues are notified as follows: I. For violators of the present Measures or other provisions concerned on FX administration, the FX administrations will mete out punishment pursuant to the laws and regulations such as the Regulations of the People's Republic of China on FX Administration. 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. Instead, such registration by non-banking debtors can be done with the bank within the jurisdiction of the local SAFE 国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知 Notice of the State Administration of Foreign Exchange on Further Sim or foreign exchange administrative department. Based on pilot efforts in the Guangdong-Hong Kong-Macao Greater Bay Area, Shanghai and Zhejiang, efforts shall be made to provide due support to other regions to pilot the optimization of document reviews for foreign exchange receipts and payments under trade in goods, cancellation of registration for foreign exchange refunding, and simplified verification of foreign exchange payments for imports. Easing the restrictions on foreign exchange settlement and use under the capital account Restrictions on foreign exchange settlement and use under the 中投 外汇储备 CIC Foreign Exchange Reserves asset realization account shall be removed. A account-opening bank shall handle the account-opening procedures for the trade organization outside China in accordance with the present Measures and indicate with special marks the account numbers of the current FX accounts and the border trade accounts in the currency of the neighboring country opened 建设银行境外汇款 swift code 开户人地址 CCB overseas remittance swift code account holder address the trade organizations outside China so as to incorporate such numbers into the administration under the "Foreign Exchange Accounts Administration Information System". Such players will be subject 外汇中间价 中国银行 Foreign exchange central rate Bank of China supervision and inspection by the SAFE in compliance with laws. Article 18 For a border trade enterprise that needs to make settlement in RMB during import, if the other party is an enterprise located in a country that have signed a bilateral agreement on home currency payment, the first mentioned enterprise shall fill out the Form on the Writing-off of Foreign Exchange Payment Under Import Trade Substitute Reporting Form during the payment for goods and go through the writing-off procedures for the FX payment in accordance with the Interim Measures for the Supervision and Administration of Foreign Exchange Payment Under Import Trade and other provisions concerned. 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. Restrictions on the use and foreign exchange settlement of margins by foreign investors shall be eased. Tel:, Expanding piloting for the facilitation of foreign exchange receipts and payments under trade. Non-banking debtors shall no longer be required to register external debt write-offs with local foreign exchange authorities. For a trade organization of the neighboring country whose central bank has concluded with the People's Bank of China a bilateral agreement on home currency payment, the current FX accounts and the border trade accounts in the currency of the neighboring country opened thereby shall be utilized in accordance with the said agreement. 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.

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