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ID:11211516
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页数:18页
时间:2018-07-10
《邹定斌博士外汇交易与管理双语教学外汇指定银行办理结汇》由会员上传分享,免费在线阅读,更多相关内容在学术论文-天天文库。
1、邹定斌博士外汇交易与管理双语教学外汇指定银行办理结汇、售汇业务管理暂行办法DecreeofthePeoplesBankofChina(PBC) No.4 InterimMeasuresfortheAdministrationoftheOperationsofForeignExchangePurchaseandSaleConductedbyDesignatedForeignExchangeBankswasapprovedonthe39thofficialmeetingheldbythePBConOctober8,2
2、002.ItisherebyannouncedtobeeffectiveasfromDecember1,2002. Governor:DaiXianglong November16,2002 InterimMeasuresfortheAdministrationoftheOperationsofForeignExchangePurchaseandSaleConductedbyDesignatedForeignExchangeBanks ChapterIGeneralProvisions Article1In
3、accordancewiththeRegulationsontheExchangeSystemofthePeople'sRepublicofChina(hereinafterreferredtoasregulationsontheexchangesystem)andotherrelatedlawsandregulations,theMeasuresisformulatedwithaviewtoregulatingtheoperationsofforeignexchangepurchaseandsaleconducte
4、dbythedesignatedforeignexchangebanks,clarifyingtheprinciplesoftheadministrationoftheself-satisfyingforeignexchangepurchaseandsale,andensuringthestableoperationoftheforeignexchangemarket. Article2ThePBCanditsbranchesaswellastheStateAdministrationofForeignExchan
5、ge(SAFE)anditsbranchesaretheadministrationagenciesresponsibleforsupervisingtheoperationsofforeignexchangepurchaseandsaleconductedbythedesignatedforeignexchangebanks.ThePBC,togetherwiththeSAFE,shallbeinchargeofgrantingandrevokingthefranchiseoftheoperationsoffore
6、ignexchangepurchaseandsale.TheSAFEshallberesponsibleforthedailysupervisionovertheoperationsofforeignexchangepurchaseandsale,prescriptionandadjustmentofthepositionsofforeignexchangepurchaseandsale,andoff-siteinspection.Theon-siteinspectionshallbecarriedoutbytheS
7、AFEtogetherwiththePBC.TheSAFEisentitledtorejecttheapplicationsoffinancialinstitutionsfortheoperationsofforeignexchangepurchaseandsale,suspendorrevokethefranchiseofthesaidoperationsofthedesignatedforeignexchangebanksthathaveviolatedrelevantregulations. Article3
8、ThedefinitionsofthetermsintheMeasuresareasfollows: 1.DesignatedforeignexchangebanksrefertothefinancialinstitutionsapprovedbythePBCtoundertaketheoperationsofforeignexchangep
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