境外投资管理办法
泛亚电竞 【fabudanwei】zhonghuarenmingongheguoshangwubu
【fabuwenhao】shangwubuling2014niandi3hao
泛亚电竞 【faburiqi】2013-09-06
泛亚电竞 【shishiriqi】2013-10-06
泛亚电竞 《jingwaitouziguanlibanfa》yijing2014nian8yue19rishangwubudi27cibuwuhuiyishenyitongguo，xianyufabu，zi2014nian10yue6riqishixing。
buzhang gaohucheng
2014nian9yue6ri
境外投资管理办法
第一章总则
泛亚电竞 diyitiaoweilecujinheguifanjingwaitouzi，tigaojingwaitouzibianlihuashuiping，genju《guowuyuanguanyutouzitizhigaigedejueding》、《guowuyuanduiquexubaoliudexingzhengshenpixiangmushedingxingzhengxukedejueding》jixiangguanfalvguiding，zhidingbenbanfa。
diertiaobenbanfasuochengjingwaitouzi，shizhizaizhonghuarenmingongheguojingneiyifashelideqiye(yixiajianchengqiye)tongguoxinshe、binggoujiqitafangshizaijingwaiyongyoufeijinrongqiyehuoqudejiyoufeijinrongqiyesuoyouquan、kongzhiquan、jingyingguanliquanjiqitaquanyidexingwei。
disantiaoqiyekaizhanjingwaitouzi，yifazizhujuece、zifuyingkui。
disitiaoqiyejingwaitouzibudeyouyixiaqingxing:
(yi)weihaizhonghuarenmingongheguoguojiazhuquan、anquanheshehuigonggongliyi，huoweifanzhonghuarenmingongheguofalvfagui;
(er)sunhaizhonghuarenmingongheguoyuyouguanguojia(diqu)guanxi;
泛亚电竞 (san)weifanzhonghuarenmingongheguodijiehuozhecanjiadeguojitiaoyue、xieding;
(si)chukouzhonghuarenmingongheguojinzhichukoudechanpinhejishu。
diwutiaoshangwubuhegesheng、zizhiqu、zhixiashi、jihuadanlieshijixinjiangshengchanfanyadianjingbingtuanshangwuzhuguanbumen(yixiachengshengjishangwuzhuguanbumen)fuzeduijingwaitouzishishiguanlihejiandu。
第二章备案和核准
diliutiaoshangwubuheshengjishangwuzhuguanbumenanzhaoqiyejingwaitouzidebutongqingxing，fenbieshixingbeianhehezhunguanli。
qiyejingwaitouzishejiminganguojiahediqu、minganxingyede，shixinghezhunguanli。
泛亚电竞 qiyeqitaqingxingdejingwaitouzi，shixingbeianguanli。
diqitiaoshixinghezhunguanlideguojiashizhiyuzhonghuarenmingongheguoweijianjiaodeguojia、shoulianheguozhicaideguojia。biyaoshi，shangwubukelingxinggongbuqitashixinghezhunguanlideguojiahediqudemingdan。
shixinghezhunguanlidexingyeshizhishejichukouzhonghuarenmingongheguoxianzhichukoudechanpinhejishudexingye、yingxiangyiguo(diqu)yishangliyidexingye。
泛亚电竞 dibatiaoshangwubuheshengjishangwuzhuguanbumenyingdangyifabanlibeianhehezhun，tigaobanshixiaolv，tigongyouzhifanyadianjing。
shangwubuheshengjishangwuzhuguanbumentongguo"jingwaitouziguanlixitong"(yixiajiancheng"guanlixitong")duiqiyejingwaitouzijinxingguanli，bingxianghuodebeianhuohezhundeqiyebanfa《qiyejingwaitouzizhengshu》(yixiajiancheng《zhengshu》，yangshijianfujian1)。《zhengshu》youshangwubuheshengjishangwuzhuguanbumenfenbieyinzhibinggaizhang，shixingtongyibianmaguanli。
泛亚电竞 《zhengshu》shiqiyejingwaitouzihuodebeianhuohezhundepingzheng，anzhaojingwaitouzizuizhongmudedibanfa。
泛亚电竞 dijiutiaoduishuyubeianqingxingdejingwaitouzi，zhongyangqiyebaoshangwububeian;difangqiyebaosuozaidishengjishangwuzhuguanbumenbeian。
泛亚电竞 zhongyangqiyehedifangqiyetongguo"guanlixitong"anyaoqiutianxiebingdayin《jingwaitouzibeianbiao》(yixiajiancheng《beianbiao》，yangshijianfujian2)，jiagaiyinzhanghou，liantongqiyeyingyezhizhaofuyinjianfenbiebaoshangwubuhuoshengjishangwuzhuguanbumenbeian。
泛亚电竞 《beianbiao》tianxierushi、wanzheng、fuhefadingxingshi，qieqiyezai《beianbiao》zhongshengmingqijingwaitouziwubenbanfadisitiaosuolieqingxingde，shangwubuhuoshengjishangwuzhuguanbumenyingdangzishoudao《beianbiao》zhiriqi3gegongzuorineiyuyibeianbingbanfa《zhengshu》。qiyeburushi、wanzhengtianbao《beianbiao》de，shangwubuhuoshengjishangwuzhuguanbumenbuyubeian。
dishitiaoduishuyuhezhunqingxingdejingwaitouzi，zhongyangqiyexiangshangwubutichushenqing，difangqiyetongguosuozaidishengjishangwuzhuguanbumenxiangshangwubutichushenqing。
泛亚电竞 qiyeshenqingjingwaitouzihezhunxutijiaoyixiacailiao:
泛亚电竞 (yi)shenqingshu，zhuyaobaokuotouzizhutiqingkuang、jingwaiqiyemingcheng、guquanjiegou、touzijine、jingyingfanwei、jingyingqixian、touzizijinlaiyuan、touzijutineirongdeng;
(er)《jingwaitouzishenqingbiao》(yangshijianfujian3)，qiyeyingdangtongguo"guanlixitong"anyaoqiutianxiedayin，bingjiagaiyinzhang;
(san)jingwaitouzixiangguanhetonghuoxieyi;
(si)youguanbumenduijingwaitouzisuoshedeshuyuzhonghuarenmingongheguoxianzhichukoudechanpinhuojishuzhunyuchukoudecailiao;
泛亚电竞 (wu)qiyeyingyezhizhaofuyinjian。
dishiyitiaohezhunjingwaitouziyingdangzhengqiufanyadianjingzhuwaishi(ling)guan(jingshangchushi)yijian。shejizhongyangqiyede，youshangwubuzhengqiuyijian;shejidifangqiyede，youshengjishangwuzhuguanbumenzhengqiuyijian。zhengqiuyijianshi，shangwubuheshengjishangwuzhuguanbumenyingdangtigongtouzishixiangjibenqingkuangdengxiangguanxinxi。zhuwaishi(ling)guan(jingshangchushi)yingdangzijiedaozhengqiuyijianyaoqiuzhiriqi7gegongzuorineihuifu。
dishiertiaoshangwubuyingdangzaishoulizhongyangqiyehezhunshenqinghou20gegongzuorinei(baohanzhengqiuzhuwaishi(ling)guan(jingshangchushi)yijiandeshijian)zuochushifouyuyihezhundejueding。shenqingcailiaobuqiquanhuozhebufuhefadingxingshide，shangwubuyingdangzai3gegongzuorineiyicigaozhishenqingqiyexuyaobuzhengdequanbuneirong。yuqibugaozhide，zishoudaoshenqingcailiaozhiriqijiweishouli。zhongyangqiyeanzhaoshangwubudeyaoqiutijiaoquanbubuzhengshenqingcailiaode，shangwubuyingdangshouligaishenqing。
shengjishangwuzhuguanbumenyingdangzaishoulidifangqiyehezhunshenqinghouduishenqingshifoushejibenbanfadisitiaosuolieqingxingjinxingchubushencha，bingzai15gegongzuorinei(baohanzhengqiuzhuwaishi(ling)guan(jingshangchushi)yijiandeshijian)jiangchubushenchayijianhequanbushenqingcailiaobaosongshangwubu。shenqingcailiaobuqiquanhuozhebufuhefadingxingshide，shengjishangwuzhuguanbumenyingdangzai3gegongzuorineiyicigaozhishenqingqiyexuyaobuzhengdequanbuneirong。yuqibugaozhide，zishoudaoshenqingcailiaozhiriqijiweishouli。difangqiyeanzhaoshengjishangwuzhuguanbumendeyaoqiutijiaoquanbubuzhengshenqingcailiaode，shengjishangwuzhuguanbumenyingdangshouligaishenqing。shangwubushoudaoshengjishangwuzhuguanbumendechubushenchayijianhou，yingdangzai15gegongzuorineizuochushifouyuyihezhundejueding。
泛亚电竞 dishisantiaoduiyuyihezhundejingwaitouzi，shangwubuchujushumianhezhunjuedingbingbanfa《zhengshu》;yincunzaibenbanfadisitiaosuolieqingxingerbuyuhezhunde，yingdangshumiantongzhishenqingqiyebingshuomingliyou，gaozhiqixiangyouyifashenqingxingzhengfuyihuozhetiqixingzhengsusongdequanli。qiyetigongxujiacailiaoshenqinghezhunde，shangwububuyuhezhun。
dishisitiaolianggeyishangqiyegongtongkaizhanjingwaitouzide，yingdangyouxiangduidagudongzaizhengqiuqitatouzifangshumiantongyihoubanlibeianhuoshenqinghezhun。ruguogefangchigubilixiangdeng，yingdangxieshanghouyouyifangbanlibeianhuoshenqinghezhun。rutouzifangbushutongyixingzhengquyu，fuzebanlibeianhuohezhundeshangwubuhuoshengjishangwuzhuguanbumenyingdangjiangbeianhuohezhunjieguogaozhiqitatouzifangsuozaidishangwuzhuguanbumen。
泛亚电竞 dishiwutiaoqiyejingwaitouzijingbeianhuohezhunhou，yuan《zhengshu》zaimingdejingwaitouzishixiangfashengbiangengde，qiyeyingdanganzhaobenzhangchengxuxiangyuanbeianhuohezhundeshangwubuhuoshengjishangwuzhuguanbumenbanlibiangengshouxu。
泛亚电竞 dishiliutiaozilingqu《zhengshu》zhiriqi2niannei，qiyeweizaijingwaikaizhantouzide，《zhengshu》zidongshixiao。ruxuzaikaizhanjingwaitouzi，yingdanganzhaobenzhangchengxuzhongxinbanlibeianhuoshenqinghezhun。
泛亚电竞 dishiqitiaoqiyezhongzhiyibeianhuohezhundejingwaitouzi，yingdangzaiyitouzimudedifalvbanlizhuxiaodengshouxuhou，xiangyuanbeianhuohezhundeshangwubuhuoshengjishangwuzhuguanbumenbaogao。yuanbeianhuohezhundeshangwubuhuoshengjishangwuzhuguanbumengenjubaogaochujuzhuxiaoquerenhan。
zhongzhishizhiyuanjingbeianhuohezhundejingwaiqiyebuzaicunxuhuoqiyebuzaiyongyouyuanjingbeianhuohezhundejingwaiqiyedeguquandengrenhequanyi。
泛亚电竞 dishibatiao《zhengshu》budeweizao、tugai、chuzu、chujiehuoyirenheqitaxingshizhuanrang。yibiangeng、shixiaohuozhuxiaode《zhengshu》yingdangjiaohuiyuanbeianhuohezhundeshangwubuhuoshengjishangwuzhuguanbumen。
第三章规范和泛亚电竞
泛亚电竞 dishijiutiaoqiyeyingdangkeguanpingguzishentiaojian、nengli，shenruyanjiutouzimudeditouzihuanjing，jijiwentuokaizhanjingwaitouzi，zhuyifangfanfengxian。jingneiwaifalvfaguiheguizhangduizigezizhiyouyaoqiude，qiyeyingdangqudexiangguanzhengmingwenjian。
diershitiaoqiyeyingdangyaoqiuqitouzidejingwaiqiyezunshoutouzimudedifalvfagui、zunzhongdangdifengsuxiguan，lvxingshehuizeren，zuohaohuanjing、laogongbaohu、qiyewenhuafanyadianjingdenggongzuo，cujinyudangdideronghe。
泛亚电竞 diershiyitiaoqiyeduiqitouzidejingwaiqiyedeguanmingyingdangfuhejingneiwaifalvfaguihezhengceguiding。weianguojiayouguanguidinghuodepizhundeqiye，qijingwaiqiyemingchengbudeshiyong"zhongguo"、"zhonghua"dengziyang。
diershiertiaoqiyeyingdangluoshirenyuanhecaichananquanfangfancuoshi，jianlitufashijianyujingjizhiheyingjiyuan。zaijingwaifashengtufashijianshi，qiyeyingdangzaizhuwaishi(ling)guanheguoneiyouguanzhuguanbumendezhidaoxia，jishi、tuoshanchuli。
泛亚电竞 qiyeyingdangzuohaowaipairenyuandexuanshen、xingqiananquan、jilvjiaoyuheyingjipeixungongzuo，jiaqiangduiwaipairenyuandeguanli，yifabanlidangdihefajuliuhegongzuoxuke。
diershisantiaoqiyeyingdangyaoqiuqitouzidejingwaiqiyezhongfangfuzerendangmianhuoyixinhan、chuanzhen、dianziyoujiandengfangshijishixiangzhuwaishi(ling)guan(jingshangchushi)baodaodengji。
泛亚电竞 diershisitiaoqiyeyingdangxiangyuanbeianhuohezhundeshangwubuhuoshengjishangwuzhuguanbumenbaogaojingwaitouziyewuqingkuang、tongjiziliao，yijiyujingwaitouzixiangguandekunnan、wenti，bingquebaobaosongqingkuangheshujuzhenshizhunque。
diershiwutiaoqiyetouzidejingwaiqiyekaizhanjingwaizaitouzi，zaiwanchengjingwaifalvshouxuhou，qiyeyingdangxiangshangwuzhuguanbumenbaogao。shejizhongyangqiyede，zhongyangqiyetongguo"guanlixitong"tianbaoxiangguanxinxi，dayin《jingwaizhongziqiyezaitouzibaogaobiao》(yixiajiancheng《zaitouzibaogaobiao》，yangshijianfujian4)bingjiagaiyinzhanghoubaoshangwubu;shejidifangqiyede，difangqiyetongguo"guanlixitong"tianbaoxiangguanxinxi，dayin《zaitouzibaogaobiao》bingjiagaiyinzhanghoubaoshengjishangwuzhuguanbumen。
diershiliutiaoshangwubufuzeduishengjishangwuzhuguanbumendejingwaitouziguanliqingkuangjinxingjianchahezhidao。shengjishangwuzhuguanbumenyingdangmeibannianxiangshangwububaogaobenxingzhengquyuneijingwaitouzideqingkuang。
diershiqitiaoshangwubuhuitongyouguanbumenweiqiyejingwaitouzitigongquanyibaozhang、touzicujin、fengxianyujingdengfanyadianjing。
shangwubufabu《duiwaitouzihezuoguobie(diqu)zhinan》、guobiechanyezhiyindengwenjian，bangzhuqiyelejietouzimudeditouzihuanjing;jiaqiangduiqiyejingwaitouzidezhidaoheguifan，huitongyouguanbumenfabuhuanjingbaohudengzhiyin，ducuqiyezaijingwaihefaheguijingying;jianliduiwaitouziyuhezuoxinxifanyadianjingxitong，weiqiyekaizhanjingwaitouzitigongshujutongji、touzijihui、touzizhangai、fengxianyujingdengxinxi。
第四章法律责任
泛亚电竞 diershibatiaoqiyeyitigongxujiacailiaodengbuzhengdangshouduanbanlibeianbingqude《zhengshu》de，shangwubuhuoshengjishangwuzhuguanbumenchexiaogaiqiyejingwaitouzibeian，jiyujinggao，bingyifagongbuchufajueding。
diershijiutiaoqiyetigongxujiacailiaoshenqinghezhunde，shangwubujiyujinggao，bingyifagongbuchufajueding。gaiqiyezaiyinianneibudezaicishenqinggaixianghezhun。
qiyeyiqipian、huiludengbuzhengdangshouduanhuodejingwaitouzihezhunde，shangwubuchexiaogaiqiyejingwaitouzihezhun，jiyujinggao，bingyifagongbuchufajueding。gaiqiyezaisannianneibudezaicishenqinggaixianghezhun;gouchengfanzuide，yifazhuijiuxingshizeren。
泛亚电竞 disanshitiaoqiyekaizhanjingwaitouziguochengzhongchuxianbenbanfadisitiaosuolieqingxingde，yingdangchengdanxiangyingdefalvzeren。
泛亚电竞 disanshiyitiaoqiyeweizao、tugai、chuzu、chujiehuoyirenheqitaxingshizhuanrang《zhengshu》de，shangwubuhuoshengjishangwuzhuguanbumenjiyujinggao;gouchengfanzuide，yifazhuijiuxingshizeren。
泛亚电竞 disanshiertiaojingwaitouzichuxiandiershibazhisanshiyitiaoguidingdeqingxingyijiweifanbenbanfaqitaguidingdeqiye，sannianneibudexiangshouguojiayouguanzhengcezhichi。
disanshisantiaoshangwubuheshengjishangwuzhuguanbumenyouguangongzuorenyuanbuyizhaobenbanfaguidinglvxingzhize、lanyongzhiquan、suoquhuozheshoushoutarencaiwuhuozhemouquqitaliyi，gouchengfanzuide，yifazhuijiuxingshizeren;shangbugouchengfanzuide，yifajiyuxingzhengchufen。
第五章附则
disanshisitiaoshengjishangwuzhuguanbumenkeyizhaobenbanfazhidingxiangyingdegongzuoxize。
disanshiwutiaobenbanfasuochengzhongyangqiyexizhiguowuyuanguoyouzichanjianduguanliweiyuanhuilvxingchuzirenzhizedeqiyejiqisuoshuqiye、zhongyangguanlideqitadanwei。
泛亚电竞 disanshiliutiaoshiyedanweifarenkaizhanjingwaitouzi、qiyezaijingwaishelifenzhijigoucanzhaobenbanfazhixing。
disanshiqitiaoqiyefuxianggang、aomen、taiwandiqutouzicanzhaobenbanfazhixing。
泛亚电竞 disanshibatiaobenbanfayoushangwubufuzejieshi。
泛亚电竞 disanshijiutiaobenbanfazi2014nian10yue6riqishixing。shangwubu2009nianfabude《jingwaitouziguanlibanfa》(shangwubuling2009niandi5hao)tongshifeizhi。
fujian
