泛亚电竞

个人外汇管理办法实施细则 汇发[2007]1号

发布:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 2014-09-18 11:09 来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 国家外汇管理局
2007年1月,外汇局发布《个人外汇管理办法实施细则》,规范和便利银行及个人的外汇业务操作。

个人外汇管理办法实施细则

泛亚电竞 huifa[2007]1hao

 

第一章 总则

diyitiao weiguifanhebianliyinxingjigerendewaihuiyewucaozuo,genju《gerenwaihuiguanlibanfa》,zhidingbenxize。  

泛亚电竞 diertiao duigerenjiehuihejingneigerengouhuishixingnianduzongeguanli。nianduzongefenbieweimeirenmeiniandengzhi5wanmeiyuan。guojiawaihuiguanlijukegenjuguojishouzhizhuangkuang,duinianduzongejinxingdiaozheng。

泛亚电竞 gerennianduzongeneidejiehuihegouhui,pingbenrenyouxiaoshenfenzhengjianzaiyinxingbanli;chaoguonianduzongede,jingchangxiangmuxiangxiaanbenxizedishitiao、dishiyitiao、dishiertiaobanli,zibenxiangmuxiangxiaanbenxize“zibenxiangmugerenwaihuiguanli”youguanguidingbanli。

disantiao gerensuogouwaihui,keyihuichujingwai、cunrubenrenwaihuichuxuzhanghu,huoanzhaoyouguanguidingxiedaichujing。

泛亚电竞 disitiao gerennianduzongeneigouhui、jiehui,keyiweituoqizhixiqinshudaiweibanli;chaoguonianduzongedegouhui、jiehuiyijijingwaigerengouhui,keyianbenxizeguiding,pingxiangguanzhengmingcailiaoweituotarenbanli。

diwutiao gerenxiedaiwaibixianchaochurujing,yingdangzunshouguojiayouguanguanliguiding。

diliutiao gewaihuizhidingyinxing(yixiajianchengyinxing)yinganzhaobenxizeguidingduigerenwaihuiyewujinxingzhenshixingshenhe,budeweizao、bianzaojiaoyi。

yinxingyingtongguogerenjieshouhuiguanlixinxixitong(yixiajianchenggerenjieshouhuixitong)banligerengouhuihejiehuiyewu,zhenshi、zhunque、wanzhengluruxiangguanxinxi。

diqitiao guojiawaihuiguanlijujiqifenzhijigou(yixiajianchengwaihuiju)fuzeduigerenwaihuiyewujinxingtongji、jiance、guanlihejiancha。

 

第二章 经常项目个人外汇管理

泛亚电竞 dibatiao gerenjingchangxiangmuxiangxiawaihuishouzhifenweijingyingxingwaihuishouzhihefeijingyingxingwaihuishouzhi。

dijiutiao gerenjingchangxiangmuxiangxiajingyingxingwaihuishouzhianyixiaguidingbanli:

(yi)gerenduiwaimaoyijingyingzhebanliduiwaimaoyigoufuhui、shoujiehuiyingtongguobenrendewaihuijiesuanzhanghujinxing;qiwaihuishouzhi、jinchukouhexiao、guojishouzhishenbaoanjigouguanli。

gerenduiwaimaoyijingyingzhezhiyifabanligongshangdengjihuozheqitazhiyeshouxu,qudegerengongshangyingyezhizhaohuozheqitazhiyezhengming,binganzhaoguowuyuanshangwuzhuguanbumendeguiding,banlibeiandengji,qudeduiwaimaoyijingyingquan,congshiduiwaimaoyijingyinghuodongdegeren。

泛亚电竞 (er)getigongshanghuweituoyouduiwaimaoyijingyingquandeqiyebanlijinkoude,benrenpingqiyudailiqiyeqiandingdejinkoudailihetonghuoxieyigouhui,suogouwaihuitongguobenrendewaihuijiesuanzhanghuzhijiehuazhuanzhidailiqiyejingchangxiangmuwaihuizhanghu。

getigongshanghuweituoyouduiwaimaoyijingyingquandeqiyebanlichukoude,ketongguobenrendewaihuijiesuanzhanghushouhui、jiehui。jiehuipingyudailiqiyeqiandingdechukoudailihetonghuoxieyi、dailiqiyedechukouhuowubaoguandanbanli。dailiqiyejianggetigongshanghumingcheng、zhanghaoyijihexiaoguidingdeqitacailiaoxiangsuozaidiwaihuijubaobeihou,keyijianggetigongshanghudeshouzhangtongzhizuoweihexiaopingzheng。

泛亚电竞 (san)jingwaigerenlvyougouwumaoyifangshixiangxiadejiehui,pingbenrenyouxiaoshenfenzhengjianjigerenlvyougouwubaoguandanbanli。

泛亚电竞 dishitiao jingneigerenjingchangxiangmuxiangxiafeijingyingxingjiehuichaoguonianduzongede,pingbenrenyouxiaoshenfenzhengjianjiyixiazhengmingcailiaozaiyinxingbanli:

(yi)juanzeng: jinggongzhengdejuanzengxieyihuohetong。juanzengxufuheguojiaguiding;

泛亚电竞 (er)shanjiakuan: zhixiqinshuguanxizhengminghuojinggongzhengdeshanyangguanxizhengming、jingwaijifurenxiangguanshouruzhengming,ruyinxingcunkuanzhengming、gerenshourunashuipingzhengdeng;

(san)yichanjichengshouru: yichanjichengfalvwenshuhuogongzhengshu;

(si)baoxianwaihuishouru: baoxianhetongjibaoxianjingyingjigoudefukuanzhengming。toubaowaihuibaoxianxufuheguojiaguiding;

(wu)zhuanyouquanlishiyonghetexushouru: fukuanzhengming、xieyihuohetong;

泛亚电竞 (liu)falv、huiji、zixunhegonggongguanxifanyadianjingshouru: fukuanzhengming、xieyihuohetong;

(qi)zhigongbaochou: guyonghetongjishouruzhengming;

泛亚电竞 (ba)jingwaitouzishouyi: jingwaitouziwaihuidengjizhengmingwenjian、lirunfenpeijueyihuohonglizhifushuhuoqitashouyizhengming;

泛亚电竞 (jiu)qita: xiangguanzhengmingjizhifupingzheng。

dishiyitiao jingwaigerenjingchangxiangmuxiangxiafeijingyingxingjiehuichaoguonianduzongede,pingbenrenyouxiaoshenfenzhengjianjiyixiazhengmingcailiaozaiyinxingbanli:

泛亚电竞 (yi)fangzuleizhichu: fangwuguanlibumendengjidefangwuzulinhetong、fapiaohuozhifutongzhi;

泛亚电竞 (er)shenghuoxiaofeileizhichu: hetonghuofapiao;

泛亚电竞 (san)jiuyi、xuexidengzhichu: jingneiyiyuan(xuexiao)shoufeizhengming;

(si)qita: xiangguanzhengmingjizhifupingzheng。

shangshujiehuidanbidengzhi5wanmeiyuanyishangde,yingjiangjiehuisuoderenminbizijinzhijiehuazhuanzhijiaoyiduifangdejingneirenminbizhanghu。

泛亚电竞 dishiertiao jingneigerenjingchangxiangmuxiangxiafeijingyingxinggouhuichaoguonianduzongede,pingbenrenyouxiaoshenfenzhengjianheyoujiaoyiedexiangguanzhengmingcailiaozaiyinxingbanli。

泛亚电竞 dishisantiao jingwaigerenjingchangxiangmuhefarenminbishourugouhuijiweiyongwanderenminbiduihui,anyixiaguidingbanli:

(yi)zaijingneiqudedejingchangxiangmuhefarenminbishouru,pingbenrenyouxiaoshenfenzhengjianheyoujiaoyiedexiangguanzhengmingcailiao(hanshuiwupingzheng)banligouhui。

(er)yuanduihuanweiyongwanderenminbiduihuiwaihui,pingbenrenyouxiaoshenfenzhengjianheyuanduihuanshuidanbanli,yuanduihuanshuidandeduihuiyouxiaoqiweiziduihuanriqi24geyue;duiyudangrileijiduihuanbuchaoguodengzhi500meiyuan(han)yijilijingqianzaijingneiguanwaichangsuodangrileijibuchaoguodengzhi1000meiyuan(han)deduihuan,kepingbenrenyouxiaoshenfenzhengjianbanli。

dishisitiao jingneigerenwaihuihuichujingwaiyongyujingchangxiangmuzhichu,anyixiaguidingbanli:

泛亚电竞 waihuichuxuzhanghuneiwaihuihuichujingwaidangrileijidengzhi5wanmeiyuanyixia(han)de,pingbenrenyouxiaoshenfenzhengjianzaiyinxingbanli;chaoguoshangshujinede,pingjingchangxiangmuxiangxiayoujiaoyiedezhenshixingpingzhengbanli。

泛亚电竞 shouchiwaibixianchaohuichudangrileijidengzhi1wanmeiyuanyixia(han)de,pingbenrenyouxiaoshenfenzhengjianzaiyinxingbanli;chaoguoshangshujinede,pingjingchangxiangmuxiangxiayoujiaoyiedezhenshixingpingzheng、jinghaiguanqianzhangde《zhonghuarenmingongheguohaiguanjinjinglvkexingliwupinshenbaodan》huobenrenyuancunkuanyinxingwaibixianchaotiqudanjubanli。

dishiwutiao jingwaigerenjingchangxiangmuwaihuihuichujingwai,anyixiaguidingzaiyinxingbanli:

泛亚电竞 (yi)waihuichuxuzhanghuneiwaihuihuichu,pingbenrenyouxiaoshenfenzhengjianbanli;

(er)shouchiwaibixianchaohuichu,dangrileijidengzhi1wanmeiyuanyixia(han)de,pingbenrenyouxiaoshenfenzhengjianbanli;chaoguoshangshujinede,haiyingtigongjinghaiguanqianzhangde《zhonghuarenmingongheguohaiguanjinjinglvkexingliwupinshenbaodan》huobenrenyuancunkuanyinxingwaibixianchaotiqudanjubanli。

 

第三章 资本项目个人外汇管理

泛亚电竞 dishiliutiao jingneigerenduiwaizhijietouziyinganguojiayouguanguidingbanli。suoxuwaihuijingsuozaidiwaihuijuhezhunhoukeyigouhuihuoyiziyouwaihuihuichu,bingbanlixiangyingdejingwaitouziwaihuidengjishouxu。

泛亚电竞 jingneigerenjiyinjingjiliyiguanxizaizhongguojingneixiguanxingjuzhudejingwaigeren,zaijingwaishelihuokongzhiteshumudegongsibingfanchengtouzide,suoshewaihuishouzhian《guojiawaihuiguanlijuguanyujingneijumintongguojingwaiteshumudegongsirongzijifanchengtouziwaihuiguanliyouguanwentidetongzhi》dengyouguanguidingbanli。

泛亚电竞 dishiqitiao jingneigerenkeyishiyongwaihuihuorenminbi,bingtongguoyinxing、jijinguanligongsidenghegejingneijigoutouzizhejinxingjingwaigudingshouyilei、quanyileidengjinrongtouzi。

dishibatiao jingneigerencanyujingwaishangshigongsiyuangongchigujihua、renguqiquanjihuadengsuoshewaihuiyewu,yingtongguosuoshugongsihuojingneidailijigoutongyixiangwaihuijushenqinghuozhunhoubanli。

泛亚电竞 jingneigerenchushouyuangongchigujihua、renguqiquanjihuadengxiangxiagupiaoyijifenhongsuodewaihuishouru,huihuisuoshugongsihuojingneidailijigoukailidejingneizhuanyongwaihuizhanghuhou,keyijiehui,yekeyihuaruyuangonggerendewaihuichuxuzhanghu。

dishijiutiao jingneigerenxiangjingneijingpizhunjingyingwaihuibaoxianyewudebaoxianjingyingjigouzhifuwaihuibaofei,yingchibaoxianhetong、baoxianjingyingjigoufukuantongzhishubanligoufuhuishouxu。

jingneigerenzuoweibaoxianshouyirensuohuowaihuibaoxianxiangxiapeichanghuojifudebaoxianjin,keyicunrubenrenwaihuichuxuzhanghu,yekeyijiehui。

泛亚电竞 diershitiao yijujingwaidejingneigerenjiangqiqudehefayiminshenfenqianjingneicaichanduiwaizhuanyiyijiwaiguogongminyifajichengjingneiyichandeduiwaizhuanyi,an《gerencaichanduiwaizhuanyishoufuhuiguanlizanxingbanfa》dengyouguanguidingbanli。

泛亚电竞 diershiyitiao jingwaigerenzaijingneimaimaishangpinfangjitongguoguquanzhuanrangdengbinggoujingneifangdichanqiyesuoshewaihuiguanli,an《guojiawaihuiguanliju fanyadianjingbuguanyuguifanfangdichanshichangwaihuiguanliyouguanwentidetongzhi》dengyouguanguidingbanli。

diershiertiao jingwaigerenkeanxiangguanguidingtouzijingneibgu;touziqitajingneifaxingheliutongdegeleijinrongchanpin,yingtongguohegejingwaijigoutouzizhebanli。

diershisantiao genjurenminbizibenxiangmukeduihuandejincheng,zhubufangkaiduijingneigerenxiangjingwaitigongdaikuan、jieyongwaizhai、tigongduiwaidanbaoyijizhijiecanyujingwaishangpinqihuohejinrongyanshengchanpinjiaoyideguanli,jutibanfalingxingzhiding。

 

第四章 个人外汇账户及外币现钞管理

diershisitiao waihuijuanzhanghuzhutileibiehejiaoyixingzhiduigerenwaihuizhanghujinxingguanli。yinxingweigerenkailiwaihuizhanghu,yingqufenjingneigerenhejingwaigeren。zhanghuanjiaoyixingzhifenweiwaihuijiesuanzhanghu、waihuichuxuzhanghu、zibenxiangmuzhanghu。

diershiwutiao waihuijiesuanzhanghushizhigerenduiwaimaoyijingyingzhe、getigongshanghuanzhaoguidingkailideyongyibanlijingchangxiangmuxiangxiajingyingxingwaihuishouzhidezhanghu。qikaili、shiyongheguanbianjigouzhanghujinxingguanli。

泛亚电竞 diershiliutiao gerenzaiyinxingkailiwaihuichuxuzhanghuyingdangchujubenrenyouxiaoshenfenzhengjian,suokailizhanghuhumingyingyubenrenyouxiaoshenfenzhengjianjizaidexingmingyizhi。

泛亚电竞 diershiqitiao gerenkailiwaiguotouzizhetouzizhuanyongzhanghu、teshumudegongsizhuanyongzhanghujitouzibinggouzhuanyongzhanghudengzibenxiangmuwaihuizhanghujizhanghuneizijindejingneihuazhuan、huichujingwaiyingjingwaihuijuhezhun。

diershibatiao gerenwaihuichuxuzhanghuzijinjingneihuazhuan,anyixiaguidingbanli:

(yi)benrenzhanghujiandezijinhuazhuan,pingyouxiaoshenfenzhengjianbanli;

泛亚电竞 (er)gerenyuqizhixiqinshuzhanghujiandezijinhuazhuan,pingshuangfangyouxiaoshenfenzhengjian、zhixiqinshuguanxizhengmingbanli;

(san)jingneigerenhejingwaigerenzhanghujiandezijinhuazhuanankuajingjiaoyijinxingguanli。

泛亚电竞 diershijiutiao benrenwaihuijiesuanzhanghuyuwaihuichuxuzhanghujianzijinkeyihuazhuan,danwaihuichuxuzhanghuxiangwaihuijiesuanzhanghudehuakuanxianyuhuakuandangrideduiwaizhifu,budehuazhuanhoujiehui。

disanshitiao gerentiquwaibixianchaodangrileijidengzhi1wanmeiyuanyixia(han)de,keyizaiyinxingzhijiebanli;chaoguoshangshujinede,pingbenrenyouxiaoshenfenzhengjian、tichaoyongtuzhengmingdengcailiaoxiangyinxingsuozaidiwaihuijushiqianbaobei。yinxingpingbenrenyouxiaoshenfenzhengjianhejingwaihuijuqianzhangde《tiquwaibixianchaobeianbiao》(fu1)weigerenbanlitiquwaibixianchaoshouxu。

disanshiyitiao gerenxiangwaihuichuxuzhanghucunruwaibixianchao,dangrileijidengzhi5000meiyuanyixia(han)de,keyizaiyinxingzhijiebanli;chaoguoshangshujinede,pingbenrenyouxiaoshenfenzhengjian、jinghaiguanqianzhangde《zhonghuarenmingongheguohaiguanjinjinglvkexingliwupinshenbaodan》huobenrenyuancunkuanyinxingwaibixianchaotiqudanjuzaiyinxingbanli。yinxingyingzaixiangguandanjushangbiaozhucunkuanyinxingmingcheng、cunkuanjinejicunkuanriqi。

 

第五章 个人结售汇管理信息系统

disanshiertiao juyoujieshouhuiyewujingyingzigebingyijieruheshiyonggerenjieshouhuixitongdeyinxing,zhijietongguogerenjieshouhuixitongbanligerenjieshouhuiyewu。

泛亚电竞 disanshisantiao geyinxingzongxingjifenzhijigoushenqingjierugerenjieshouhuixitong,yingmanzugerenjieshouhuiguanlixinxixitongjishujierutiaojian(fu2),jubeijingpeixundejishurenyuanheyewucaozuorenyuan,bingnengweihuxitongdezhengchangyunxing。

disanshisitiao yinxingyinganguidingtianxiegerenjieshouhuixitongyinxingwangdianxinxidengjibiao,xiangwaihuijutichuxitongjierushenqing。waihuijuzaiduiyinxingshenqingyanshouhegehou,yuyizhunru。

disanshiwutiao chuyixiaqingkuangwai,yinxingbanligerenjieshouhuiyewudouyingnarugerenjieshouhuixitong:

泛亚电竞 (yi)tongguowaibidaiduidianfashengdejieshouhui;

(er)tongguoyinxingjutaiweilingjiehui、zhuanlixijiehuidengxiaoyudengzhi100meiyuan(han100meiyuan)dejiehui;

(san)waibikajingneixiaofeijiehui;

泛亚电竞 (si)jingwaikatongguozizhuyinxingshebeitiqurenminbixianchao;

泛亚电竞 (wu)jingneikajingwaishiyonggouhuihaikuan。

disanshiliutiao yinxingweigerenbanlijieshouhuiyewushi,yingdanganzhaoxialieliuchengbanli:

(yi)tongguogerenjieshouhuixitongchaxungerenjieshouhuiqingkuang;

(er)anguidingshenhegerentigongdezhengmingcailiao;

(san)zaigerenjieshouhuixitongshangzhubilurujieshouhuiyewushuju;

(si)tongguogerenjieshouhuixitongdayin“jiehui/gouhuitongzhidan”,zuoweihuijipingzhengliucunbeicha。

泛亚电竞 disanshiqitiao waihuijufuzeduixianeiyinxingyewucaozuodeguifanxing、yewushujulurudewanzhengxinghezhunquexingdengjinxingkaohehejiancha。

 

第六章 附 则

disanshibatiaogerenweituoqizhixiqinshudaiweibanlinianduzongeneidegouhui、jiehui,yingfenbietigongweituorenheshoutuorendeyouxiaoshenfenzhengjian、weituorendeshouquanshu、zhixiqinshuguanxizhengming;qitaqingkuangdaibande,chuxutigongshuangfangyouxiaoshenfenzhengjian、shouquanshuwai,haiyingtigongbenxizeguidingdexiangguanzhengmingcailiao。

泛亚电竞 zhixiqinshuzhifumu、zinv、peiou。zhixiqinshuguanxizhengmingzhinengzhengmingzhixiqinshuguanxidehukoubu、jiehunzhenghuojiedaobanshichudengzhengfujicengzuzhihuogonganbumen、gongzhengbumenchujudeyouxiaoqinshuguanxizhengming。

泛亚电竞 disanshijiutiao weifan《gerenwaihuiguanlibanfa》jibenxizeguidingde,waihuijujiangyiju《zhonghuarenmingongheguowaihuiguanlitiaoli》jiqitaxiangguanguidingyuyichufa;duiyu《zhonghuarenmingongheguowaihuiguanlitiaoli》jiqitaxiangguanguidingmeiyoumingqueguidingde,duiyinxinghegerenyingfenbiechuyirenminbi3wanyuanhe1000yuanyixiadefakuan。

disishitiao benxizeyouguojiawaihuiguanlijufuzejieshi。

disishiyitiao benxizezi2007nian 2yue1riqishixing。

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