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境外外汇帐户管理规定 administration of foreign exchange accounts outside china provisions

境外外汇帐户管理规定 administration of foreign exchange accounts outside china provisions

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时间：2018-07-18

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1、精品文档境外外汇帐户管理规定AdministrationofForeignExchangeAccountsOutsideChinaProvisions(PromulgatedbytheStateAdministrationofForeignExchangeon12January1998andeffectiveasof1January1998.)颁布日期：19971211实施日期：19980101颁布单位：国家外汇管理局Article1TheseProvisionsareformulatedinaccorda

2、ncewiththeForeignExchangeControlRegulationsandtheAdministrationoftheSettlement,SaleandPaymentofForeignExchangeProvisions,inordertoimprovetheadministrationofforeignexchangeaccountsoutsidethePeople’sRepublicofChinaoforganizationsinsidethePeople’sRepublicofCh

3、ina.Article2Theadministrationoftheopening,useandclosingofforeignexchangeaccountsoutsidethePeople’sRepublicofChinabyorganizationsinsidethePeople’sRepublicofChinashallbegovernedbytheseProvisions.Article3TheStateAdministrationofForeignExchangeanditsbranches(t

4、he“AdministrationofForeignExchange”)shallbetheauthorityforthe2016全新精品资料-全新公文范文-全程指导写作–独家原创12/12精品文档administrationofforeignexchangeaccountsoutsidethePeople’sRepublicofChina.Article4OrganizationsinsidethePeople’sRepublicofChinathatfulfilthefollowingcondition

5、smayopenforeignexchangeaccountsoutsidethePeople’sRepublicofChina:1.obtainrecurrentoccasionalrevenueoutsidethePeople’sRepublicofChina,needtoopenaforeignexchangeaccountoutsidethePeople’sRepublicofChinaandrepatriatetherevenueaftercentrallysortingoutthesame;2.

6、haverecurrentoccasionalexpendituresoutsidethePeople’sRepublicofChinaandneedtoopenaforeignexchangeaccountoutsidethePeople’sRepublicofChina;3.areengagedinprojectcontractingoutsidethePeople’sRepublicofChinaandneedtoopenaforeignexchangeaccountoutsidethePeople’

7、sRepublicofChina;4.issuenegotiablesecuritiesdenominatedinforeigncurrencyoutsidethePeople’sRepublicofChinaandneedtoopenaforeignexchangeaccount2016全新精品资料-全新公文范文-全程指导写作–独家原创12/12精品文档outsidethePeople’sRepublicofChina;5.needtoopenaforeignexchangeaccountoutsidet

8、hePeople’sRepublicofChinaduetospecial,business-relatedrequirements.Article5OrganizationsinsidethePeople’sRepublicofChinathatwishtoopenaforeignexchangeaccountoutsidethePeople’sRepublicofChinashallapplytotheAdm

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