泛亚电竞

重复开证付汇背后的玄机

发布:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 2013-07-21 09:27 来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 《中国外汇》2014年第13期 作者:余孙明 外汇局三明市中心支局
重复开证付汇隐蔽性较强,可能给银行开证带来一定的垫款风险;而人为扩大外汇资金流出入则会加大外汇局对跨境资金进行监管的难度。

jinqi,fujianxianeisanmingshizhongxinzhijujijiyunyongkuajingzijinliudongjianceyufenxixitong、feixianchangjianchafenxixitongjihuowumaoyijiancexitong,tongguofahuifeixianchangjiancedefenxizuoyong,zhunquedingwei、zhuaquxiansuo,faxianleyiqiqiyejinkouxinyongzhengxiangxiatongguobianzaotidanfangshizhongfuduiwaikaizhengfuhui,bingtongguoguanliangongsijiangzijinhuihuijingneideweiguianli。anlizhong,qiyezaizhongfukaizhengdeguochengzhongzaimeijiayinxingliucundedanzhengdoujuyoubiaomianzhenshixing,juyoujiaoqiangdeyinbixing。zheikenengjiyinxingkaizhengdailaiyidingdediankuanfengxian;errenweikuodawaihuizijinliuchuru,zejiadalewaihuijukuajingzijinjianguandenandu。duici,yingyinqigaoduzhongshi。

基本情况

fujianxlgongsi(yixiajianchengxlgongsi)weigufenyouxiangongsi(feishangshi),zhuceyu2012nian7yue,zhuceziben18000wanyuan,zhucediweifujianshengsanmingshi,zhuyaocongshimucaijinchukouyewu,bingyu2012nian8yuehuodeduiwaijinchukoumaoyijingyingbeianzige。gongsiyu2013niankaishijingyingjinkouyewu。jutongji,jiezhi2014nian1yuedi,gongsileijijinkouhuowubaoguan166bi,jine1171.62wanmeiyuan;leijiduiwaijinkoufuhui165bi,jine1544.14wanmeiyuan。gaigongsizongliangchae372.52wanmeiyuan,zijinhuowubi131.80%,qiyezijinliuyuhuowuliupianlimingxian。zaihechaguochengzhongfaxian,xlgongsizaiyidiyinxing——mouyinxinggufenyouxiangongsifuzhouxxzhixing(yixiajianchengfuzhouxxzhixing)banlidejinkouxinyongzhengxiangxiaduiwaizhifuwaihuiyewu,cunzaiwuduiyingjinkouhetongxiangxiadejinkouhuowudaohuobaoguanxinxihuotuihui(shouhui)xinxiqingkuang,gong7bi,jineheji356.31wanmeiyuan。sanmingshizhongxinzhijuyu2013nian12yuediqidongkuadiquxiechajizhi,xiangfujianshengfenjushenqingdiaoqugaigongsizaifuzhouxxzhixingdexinyongzhengyewuziliao。tongguoduixlgongsidexianchangjianchajiduixlgongsizaifuzhouxxzhixingbanlishenqingkaizheng、chengdui/yifu、duiwaifuhuiyewushishenheliucuncailiaoyijixlgongsizaigaixingdeshouxin、maoyirongzidengqingkuangjinxingdexianchangyanshenjiancha,faxianshangshu7bixinyongzhengxiangxiajinkoufuhuiyewu,junweixlgongsicaiquyipihuowubianzaotidanzhongfuduiwaikaizhengfuhui。tongshi,xlgongsiyoujiangshangshu7bikuanxiang,fenpicihuihuijingneiguanliangongsi——fujianhlshiyeyouxiangongsi,huoyirenminbixingshitongguojingneiyinxinggerenjiesuanzhanghufangshishouhuijingnei。muqian,waihuijuyijiangxlgongsilierubleiqiyeguanli,tongshijiangduigaigongsideweiguixingweijinxinglianchachu。

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问题分析

泛亚电竞 liyongbianzaotidanzhongfuduiwaifuhui。shangshuxlgongsiliyongyibijuyouzhenshihuowumaoyibeijingdejinkouyewu,xianhouzailiangjiabutongdeyinxingjinxingkaizhengbingfuhui。yibanqingkuangxia,weiguiqiyeduichuandaitidan(datidan)duohuizaigongsisuozaidiyinxingkaizhengfuhui,ertongshiyouyongchuandaitidanjinxingbianzaodehuodaitidan(xiaotidan)zaiyidideyinxingzaicijinxingduiwaikaizhengfuhui。zheiyejiuzaochenglexlgongsizhiyoujinkoufuhuishujuxinxi,wudaohuobaoguanxinxi,kaizhengfuhuiyinxing(byinxing)queyoutidandengshangyedanzhengdeyichangqingkuang。

泛亚电竞 liyonglianzhanghujiangzijinzhongzhuanhouhuiliuchongdangchukoumaoyihuokuan。diaochazhongfaxian,xlgongsijiangxinyongzhengxiangxiawaihuizijinhuizhixianggangzhongjianshangdejingneilianzhanghu(osazhanghu)hou,xianggangzhongjianshangfenpiciyizhifuhuokuanmingyihuihuizhijingneiguanliangongsizhanghushangjinxingjiehui,lianzhanghuchenglegaibianzijinxingzhidezhongzhuanzhan。

taoquyinxingxinyonghuodedixirongzibingtaoli。diaochazhongfaxian,yifangmian,xlgongsixianyiguanliangongsidegudingzichanweidiyawu,tongguoduojiayinxingdeduotoushouxin,huode70%dejinkouyahuirongzichangkouedu,ranhouzaiyibianzaotidandefangshijiangtongyibiyewuzaibutongdeliangjiayinxingjianbanlijinkouyahuirongzi,shuangbeitaoquyinxingxinyong。tongshi,youyujinkouyahuirongzililvzai4%zuoyou,ertongqixianliudongzijindaikuanlilvyibanzai7%yishang,yincixlgongsijidadaoledixirongziyouzhuanqulichademude。lingyifangmian,xlgongsijiangyinxingbufenshouxinrongzieduyibianzaotidanzhongfufuhui,tongguoguanliangongsihuoqiyefadingdaibiaorendegerenjiesuanzhanghushouhuizijinjinxingtaoxiandefangshi,jipanhuolejituangongsidegudingzichandiyawudeshiyongxiaolv,youkehuanjiegongsizishendezijinkunjing。

泛亚电竞 shexiantaohui、weiguihuirudengweiguixingwei。shangshuxlgongsiliyongbianzaotidanzhongfuduiwaifuhui,wuzhenshihuowujiaoyi,shexiantaohui;ergongsizhongfuduiwaifuhuizijintongguoqiguanliangongsi——hlgongsixingchenghuiliu,zeweifanle《huowumaoyiwaihuiguanlizhiyin》disantiaoguanyujingneijigoudemaoyiwaihuishouzhiyingdangjuyouzhenshi、hefadejiaoyibeijing,bingyuhuowujinchukouxiangyizhideguiding,qiguanliangongsi——hlgongsiyicunzaishexianyangaiwaihuizijinzhenshixingzhifeifahuiruzijindeweiguixingwei。

监管建议

jiaqiangqiyezhutidefeixianchangjiance。yishizaifeixianchangjiancehuanjie,kechongfenyunyongfeixianchangjianchafenxixitongdeqiyezongliangzhibiaoshaixuanchuyichangduixiangxinxi,bingtongguohuowumaoyijiancexitongcaijimaoyijinchukouqiyezijinliuhehuowuliudemingxishujuxinxi, yihetonghaoweixiansuo, liyongvlookuphanshusuodingyichangqingkuangfashengdejutishijianjijutimouxieyewu,tigaohuowumaoyixiangxiayichangzijindajidejingzhundu。ershijiaqiangduiguanlianqiyeheguanlianjiaoyidejiance。yingzonghefahuigeyewuxitongdeyuceyujingzuoyong,jiaqiangguanlianqiyedeguanlianjiaoyidepaicha,jishifaxianyichangxiansuo。

泛亚电竞 guanzhuqiyemaoyixiangxiayidijinchukoujiesuanyewu。benanlizhong,qiyeliyongyidiyinxingwufazhangwoqiyeshijijingyingqingkuang,erqiyezhucediwaihuijuyouwufajishiheshizhangwoqiyezaiyidiyinxingkaizheng、chengdui/yifu、duiwaifuhuiyewushitigongdecailiaodejianguanmangqu,yibiaomianheguixingyinzangqitaoxian、taolidongji。duici,zairichangjianguanzhongyingguanzhutongyiqiyezaiduojiayinxingbanli,tebieshidaoyidiyinxingpinfanbanliguimojiaodayewudeqingkuang,yifangfanqiyedeweiguixingwei。

fahuixianchanghechayuwaihuijianchaxiezuojizhi,jiaqianganjianchachulidu。yaojishijiangzairichanghechagongzuozhongfaxiandeyichangxinxijinxinggoutongfanyadianjing,chongfenfahuixianchanghechahewaihuijianchadezhuanzhang,jiadayichangxiansuochashilidu,tigaohuowumaoyiwaihuijianguandeyouxiaoxing。

泛亚电竞_泛亚电竞app怎么下载-官网APP下载1

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