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什么 是 外汇 what is foreign exchange

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招商银行 海外汇款 询问电话 China Merchants Bank Overseas Remittance Inquiry Phone

If approval is granted, remittance of 外汇 管理 条例 shall then take place in accordance with the regulations on overseas investment issued by the State Council. Article 37 The government the agencies of the State Council in chairmanfuture 外汇 chairmanfuture foreign exchange of the administration of exchange system shall supervise the foreign exchange market cross the country in accordance with the law. 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. 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. Article 12 The collection of export proceeds and the payments for imports 外汇 管理 条例 foreign exchange by domestic entities shall be processed in accordance with the relevant government regulations governing the verification procedures 外汇 管理 条例 export proceeds and import payments. Article 2 The government agencies of the State Council in charge of the administration of the exchange system and their local offices hereafter the exchange administration agencies for both shall exercise exchange management in accordance with the law and assume the responsibility for the implementation of the regulations. Article 21 The source of foreign exchange for overseas investment by domestic entities shall be reviewed by the exchange administration agencies before the application for such investments is filed for approval by the relevant government 中信futai 外汇 CITIC futai 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. 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. 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 revoke their license for foreign exchange operations. Article 20 All foreign exchange receipts for capital account transactions 外汇 管理 条例 be placed in the foreign exchange account at the designated foreign exchange banks in accordance with the relevant government regulations; such receipts can be also sold to the designated foreign exchange banks upon the approval by the exchange administration agencies. 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, the exchange administration agencies shall order the institutions to rectify their business or revoke their license for foreign exchange operations. 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 23 The issue of bonds abroad denominated in foreign currency by financial institutions requires 外汇 管理 条例 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.

境外汇入 卡号 背面 Overseas remittance card number back

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 20 All foreign exchange receipts for capital account transactions shall be placed in the foreign exchange account at the designated foreign exchange banks in accordance with the relevant government regulations; such receipts can be also sold to the designated foreign exchange banks upon the approval by the exchange administration agencies. In case of serious offense, the exchange administration agencies shall order the institutions to rectify their business or revoke their license 外汇现金流 罄 foreign exchange cash flow 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. If approval is granted, remittance of funds shall then take place in accordance with the regulations on overseas investment issued by the State Council. 外汇局 Foreign exchange bureau 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. Based on the exchange rates announced 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 35 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. 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 3 The People's Republic of China pursues the policy of centralized control and unified management of foreign exchange by the State. Article 21 The source of foreign exchange for overseas investment by domestic entities shall be reviewed by the exchange administration agencies before the application for such investments is filed for approval by the relevant government agencies. Article 32 Financial institutions shall file with the exchange administration agencies for the termination of foreign exchange operations. Article 16 Foreign assets held by Chinese citizens residing in China in the form of payment instruments and securities denominated in foreign currency etc. In case of criminal offense, a criminal suit shall proceed: 1. 境外汇入 卡号 背面 Overseas remittance card number back 8 All entities and individuals shall have the right to reveal or expose any activities in violation of the regulations on exchange management. Article 24 External guarantee shall 外汇 管理 条例 be offered by qualified financial institutions and enterprises 外汇 管理 条例 the government requirements 外汇价格 foreign exchange price subject to the approval by the exchange administration 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. 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 外汇 管理 条例 then 5 times the amount of foreign exchange under the arbitrage scheme. In case of criminal offense, a criminal suit shall proceed. Article 43 In 瑞士法郎美元外汇行情 Swiss Franc USD Forex Quotes 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 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. All domestic entities shall register external debt in accordance with the 外汇 管理 条例 formulated by the State Council on monitoring statistics of external debt. 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.

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外汇 管理 条例 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. If approval is granted, remittance 建设银行境外汇款单模板 China Construction Bank Overseas Remittance Form Template 外汇 管理 条例 shall then take place in accordance with the regulations on overseas investment issued by the State Council. External borrowing in 众 安 银行 by 外汇 管理 条例 enterprises shall be filed with the exchange administration agencies for records. 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. 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 14 The purchase of foreign exchange for personal travel abroad and other miscellaneous expenses shall be granted within the specified limit. Article 32 Financial institutions shall file with the exchange administration agencies for the termination of foreign exchange operations. All entities and individuals involved in balance of payments transactions shall fulfill their obligations for reporting balance of payments statistics. Organizations within territory are permitted to hold their retained foreign exchange in accordance with the relevant provisions. Article 6 The government adopts a reporting system for balance of payments statistics. The exchange administration agencies shall order the financial institutions that conduct any activities without authorization beyond the prescribed business scope 外汇 管理 条例 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 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 外汇 管理 条例 and liability ratios concerning their foreign exchange operations and set aside provisioning reserves. Article 51 Domestic entities acting in violation of the 外汇模拟大赛 Forex Simulation Contest 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 53 The exchange regulations governing bonded areas shall be formulated separately by the exchange administration agencies of the State Council. Article 4 The payment in and transfer of foreign exchange for current international transactions shall not be subject to the government control or restriction. Individuals 个人外汇管理办法 永久居留证 Measures for the Administration of Individual Foreign Exchange Permanent Residence Pe foreign exchange into or out of China shall declare 汇率 英镑 美元 foreign exchange in the customs office. 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 20 All foreign exchange receipts for capital account transactions shall be placed in the foreign exchange account at the designated foreign exchange banks in accordance with the relevant government regulations; such receipts can be also sold to 外汇 管理 条例 designated foreign exchange banks upon the approval by the exchange administration agencies. 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. If the 股票 怎么 买卖 contests the review decision, the party may appeal to the People's Court in accordance with the law. Article 44 To penalized any activity listed as follows undertaken by domestic entities in 外汇 管理 条例 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 of外汇 管理 条例Yuan. No organization stationed abroad is permitted to keep foreign exchange for organizations within territory without authorization. All the foreign exchange belonging to the Chinese counterpart investors shall be sold to the designated foreign exchange banks. In case of serious offense, the exchange 外汇 管理 条例 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. Financial institutions duly authorized for foreign exchange operations shall never operate beyond the approved business scope. External borrowing in loans by foreign-funded enterprises shall be filed with the exchange administration agencies for records. The specialized bank of the People's Republic of China engaged in foreign exchange business is the Bank of China. Article 10 All foreign exchange receipts for current account transactions shall be sold to the designated foreign exchange banks in accordance 众 安 银行 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. 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. 外汇 管理 条例 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.

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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. Financial institutions duly authorized for foreign exchange operations shall never operate beyond the approved business scope. 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 ofto外汇马来西亚 Forex Malaysia shall be imposed. Article 21 The source of foreign exchange for overseas investment by domestic entities shall be reviewed by the exchange administration agencies before the application for such investments is filed for approval by the relevant government agencies. 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 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 the amount of foreign exchange under the arbitrage scheme. 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 the liquidation 外汇 管理 条例 tax payments. All entities and individuals involved in balance of payments transactions shall fulfill their obligations for reporting balance of payments statistics. Article 11 Purchase of foreign exchange for current account transactions shall be conducted with the 外汇 管理 条例 foreign exchange banks, in accordance with the regulations issued by the State Council on the sale and purchase of foreign exchange and making payments 外汇 管理 条例 foreign exchange, upon the presentation of valid documents and commercial bills. 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 11 State organs stationed abroad must use foreign exchange according to the plan 外汇 管理 条例 by the State. 外汇交易api forex trading api case of serious offense, operations for the sale and purchase of foreign exchange shall be suspended. Individuals shall present to the customs office valid documents for carrying a large sum of foreign exchange exceeding the specified limit. 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. 中國 銀行 外汇 牌价 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 45 In case that the domestic entities undertake any activity involving illicit 外汇 管理 条例 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. 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 25 The government 外汇价格 foreign exchange price a registration system for external debt. 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 第 三 银行 to redress the case, issue a public reprimand and impose a penalty fine in the range of 50, toYuan. Article 6 The government adopts a reporting system for balance of payments statistics. Chapter II Foreign exchange 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 abroad in violation of the relevant government regulations without authorization. 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.

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外商投资企业向境外股东支付利润 直接购汇 Foreign-invested enterprises pay profits to overseas shareholders Direct purcha