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Topics Hub Keep up to speed on legal themes and developments through our curated collections of key content. When processing foreign exchange receipts and payments under trade in services for creditworthy domestic institutions, qualified, prudent and compliant banks may follow the principles of "know your customers, understand your business and carry out due diligence investigation". Keep up to speed on legal themes and developments through our curated collections of 应该以外汇结算的 不应以人民币结算 Should be settled in foreign exchange should not be settled in RMB content. Expanding piloting for the transfer of domestic credit assets 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. 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. How would you like your page printed? Non-financial companies shall no longer be required to go through transaction-by-transaction registration for external debt in pilot regions. 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. Organisation name. Back Careers. For revenues under trade in goods, enterprises can open an account pending verification for export 外汇杠杆计算 Forex leverage calculation "account pending verification" at their discretion. Pilot programs shall be carried out for the facilitation of foreign exchange receipts and payments under trade in services. 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. Allowing centralized management of their offshore funds by engineering contractors 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. Allowing discretion to open accounts pending verification for export revenues. No time limit shall be set for such registration. It is also worth triumphfx 安全 吗 that the Notice does not remove the prohibition 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 the onshore remittance of the proceeds from guaranteed bond issuances i. Relevant issues are notified as follows: I. When processing foreign 中国公民海外结婚需要向大使馆汇报 Chinese citizens who marry overseas need to report to the embassy receipts and payments under trade in services for creditworthy domestic institutions, 外汇市场 Foreign exchange market, prudent and compliant banks may follow the principles of "know your customers, understand your business and carry out due diligence investigation". Our business team members are enthusiastic, committed people who relish the challenges and opportunities that they encounter every day. You will need to log in or register to view the content Log in Register Linklaters user? Removing restrictions on domestic equity investments by non-investment-oriented foreign investors with their capital 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. Reset password Please enter the email address you used when registering. Explore our latest insights to keep abreast 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 key legal developments. You can browse, search or filter our publications, seminars and 嘉盛外汇平台官网 Jiasheng foreign exchange platform official website, multimedia and collections of curated content from across our global network. Welcome to the Knowledge Portal. The revenue declaration sheet for the account pending verification that is currently required to be submitted to the SAFE can be waived. Return Home. 外汇杠杆计算 Forex leverage calculation restrictions on domestic equity investments by non-investment-oriented foreign investors with their capital. This Circular shall prevail where there are inconsistencies between previous provisions and this Circular. Further details about how we collect and use your personal data on the Knowledge Portal, including information on your rights, are set out in our Global Privacy Notice and Cookie Notice. 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. Removing restrictions on the number of foreign exchange accounts opened under the capital account. Reset password Back. Restrictions on the use and foreign exchange settlement of margins by foreign investors shall be eased. Enterprises shall no longer be required to report their business in the coaching period to the local foreign exchange authorities. In these regions, non-financial companies can register external debt amounting to two times its net assets 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 local foreign 外汇 活动 Forex activity authorities. Pilot banks shall control the risks arising from pilot businesses following the business development principles. Transactions utilising the keepwell structure will still continue to be part of the fund-raising landscape for PRC enterprises. 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. Sign In. 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. To help you stay up-to-date with key regulatory developments in a time of accelerating change, we have collated a range of crucial horizon scanning content. Linklaters Contact. To help you navigate regulatory requirements across regions, we have collated a range of key cross-border content. If such an account is not opened, revenues under trade in goods that have been reviewed by the bank in compliance with existing regulations can be recognized into the foreign exchange account under the current account or be settled directly. Some of the products are offered on a subscription basis. Such players will be subject to supervision and inspection by the SAFE in compliance with laws. You are using an outdated browser. Prohibition on foreign exchange settlement in the margin account shall be removed. Topics Hub Keep up to speed on legal themes and developments through our curated collections of key content. Back Careers. 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. Log in If you were registered to the previous version of our Knowledge Portal, you will need to re-register to access our content. 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. Your details Return Home. Restrictions on foreign exchange settlement and use under the domestic asset realization account shall be removed. Last name. Facilitating the directory registration of branches and sub-branches. 外汇存粮权益登记 Foreign exchange grain deposit rights registration about how we collect and use your personal data on the Knowledge Portal, including information on your rights, is set out in our Global Privacy Notice and Cookie Notice. 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 興业銀行外汇trading Industrial Bank foreign exchange trading and the projects they intend to invest in are authentic and comply with regulations. 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. 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. 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. 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. When processing foreign exchange receipts and payments under trade in services for creditworthy domestic institutions, qualified, prudent and compliant banks may follow the principles of "know your customers, understand your business and carry out due diligence investigation". Easing the restrictions on foreign exchange settlement and use under the capital account. State Administration of Foreign Exchange. Create an account and set your email alert preferences to receive the content relevant to you and your business, at your chosen frequency. Tel:, Expanding piloting for the transfer of domestic credit assets. Removing restrictions on domestic equity investments by non-investment-oriented foreign investors with their capital 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. Go back to log in page. Local foreign exchange authorities shall intensify monitoring, analysis, ongoing and 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 regulation. We will be in touch with details on how to reset your password via this email address. Welcome to the Knowledge Portal. Reset password Back. Events Browse and register for our upcoming events and explore materials from past events. This Circular shall prevail where there are inconsistencies between 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 provisions and this Circular. Cross-border Managing risk Horizon scanning Toolkits. Organisation name. To help you navigate and control risk in a challenging legal landscape, we have collated a range of key advice and guidance. Removing restrictions on domestic equity investments by non-investment-oriented foreign investors with their capital. The Notice extends nationwide the administrative reform in the four pilot free trade zones in Shanghai, Tianjin, Guangdong and Fujian relating to the onshore remittance and conversion of foreign debt borrowed offshore into Renminbi "RMB". 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 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. Efforts shall also be stepped up to boost electronic filing of tax documents for foreign exchange payments under trade in services to 中国农业银行外汇单 Agricultural Bank of China foreign exchange form banks to complete digital reviews through information sharing. 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. Non-financial companies shall no longer be required to go through transaction-by-transaction registration for external debt in pilot regions. If you were registered to the previous version of our Knowledge Portal, you will need to re-register to access our content. Relevant issues are notified as follows:. Such players will be subject to supervision and inspection by the SAFE in compliance with laws. Our lawyers are enthusiastic, committed people who relish the challenges and opportunities that they encounter every day. Back Careers. State Administration of Foreign Exchange. SAFE relaxation of capital account foreign exchange settlement. 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 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 transferor" shall be removed. Sign In. 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. Expanding piloting for the transfer of domestic credit assets 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 个人外汇限额 Personal foreign exchange limit 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. Removing restrictions on the number of foreign exchange accounts opened under the capital account. Transactions utilising the keepwell structure will still continue to be part of the fund-raising landscape for PRC enterprises. You are using an outdated browser. Relevant issues are notified as follows: I. Create an account and set your email alert preferences to receive the content relevant to you and your business, at 非法外汇 处罚 Illegal Forex Penalty chosen 个人购汇可以取出外汇吗? Can I withdraw foreign currency for personal foreign exchange purchases?. Expanding piloting for the transfer of domestic credit assets.

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