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

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

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时间:2018-07-10

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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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