泛亚电竞

现行有效外汇管理主要法规目录(截至2016年6月30日)

《目录》共收录截至2016年6月30日发布的外汇管理政策法规213件。

现行有效外汇管理主要法规目录(截至 2016 年 6 月 30 日)

一、 综合(19 项)

1- 基本法规

1 zhonghuarenmingongheguowaihuiguanlitiaoli guowuyuanlingdi 532 hao

2 jingneiwaihuihuazhuanguanlizanxingguiding (97)huiguanhanzidi 250 hao

泛亚电竞 3 gerenwaihuiguanlibanfazhongguorenminyinxingling 2006 niandi 3 hao

4 gerenwaihuiguanlibanfashishixize huifa〔2007〕1 hao

5 guojiawaihuiguanlijuguanyuyinfa〘haiguanteshujianguanquyuwaihuiguanlibanfa〙detongzhi huifa 〔2013〕15 hao

6 guojiawaihuiguanlijuguanyuyinfa〘kuaguogongsiwaihuizijinjizhongyunyingguanliguiding〙detongzhi huifa〔2015〕36 hao

泛亚电竞 7 guojiawaihuiguanlijuguanyujinyibucujinmaoyitouzibianlihuawanshanzhenshixingshenhedetongzhi huifa〔2016〕7 hao

2- 账户管理

1 jingneiwaihuizhanghuguanliguiding yinfa〔1997〕416 hao

泛亚电竞 2 jingwaiwaihuizhanghuguanliguiding (97)huizhengfazidi 10 hao

3 guojiawaihuiguanlijuzonghesiguanyuzhuhuashilingguanjingchangxiangmuwaihuizhanghuguanliyouguanwentidetongzhi huizongfa〔2007〕114 hao

4 guojiawaihuiguanlijuguanyuduigongwaihuizhanghuyewushejiyouguanwaihuiguanlizhengcewentidepifu huifu〔2007〕398 hao

泛亚电竞 5 guojiawaihuiguanlijuzonghesiguanyuzhuhuawaijiaojigouwaihuiyewuyouguanwentidepifu huizongfu 〔2008〕53 hao

6 guojiawaihuiguanlijuguanyujingwaijigoujingneiwaihuizhanghuguanliyouguanwentidetongzhi huifa〔2009〕29 hao

3- 行政许可

1 guojiawaihuiguanlijuguanyuwaihuiguanlixingzhengshenpiyouguangongzuoshixiangdetongzhi huifa〔2015〕 31 hao

4-其他

1 guojiawaihuiguanlijuguanyuyinfa〘guojiawaihuiguanlijuzhengfuxinxigongkaizhinan〙、〘guojiawaihuiguanlijuzhengfuxinxigongkaimulu〙、〘guojiawaihuiguanlijuyishenqinggongkaizhengfuxinxigongzuo guicheng〙detongzhi huifa〔2008〕12 hao

2 guojiawaihuiguanlijufalvzixungongzuoguanliguiding  huizongfa〔2009〕106 hao

泛亚电竞 3 guojiawaihuiguanlijuzonghesiguanyubanlieryanghuatanjianpailiangdenghuanjingquanyikuajingjiaoyiyouguanwaihuiyewuwentidetongzhi huizongfa〔2010〕151 hao

泛亚电竞 4 guojiawaihuiguanlijuguanyufeizhihexiugaishejizhucezibendengjizhidugaigexiangguanguifanxingwenjiandetongzhi huifa〔2015〕20 hao

5 guojiawaihuiguanlijuguanyuyazhoujichusheshitouziyinxinghexinkaifayinxingwaihuiguanliyouguanwentidetongzhi huifa〔2016〕10 hao

二、 经常项目外汇管理(23 项)

1- 经常项目综合

1 guojiawaihuiguanlijuguanyumianshuishangpinwaihuiguanliyouguanwentidetongzhi huifa〔2006〕16 hao

2 guojiawaihuiguanlijuguanyudiaozhengjingchangxiangmuwaihuiguanlizhengcedetongzhi huifa〔2006〕19 hao

3 jingchangxiangmuwaihuizhanghuhejingneijumingerengouhuicaozuoguicheng huizongfa〔2006〕32 hao

4 guojiawaihuiguanlijuguanyujingneijigouzixingbaoliujingchangxiangmuwaihuishourudetongzhi huifa 〔2007〕49 hao

泛亚电竞 5 guojiawaihuiguanlijuguanyugaijinhaiguanteshujianguanquyujingchangxiangmuwaihuiguanliyouguanwentidetongzhi huifa〔2013〕22 hao

6 guojiawaihuiguanlijuguanyukaizhanzhifujigoukuajingwaihuizhifuyewushidiandetongzhi huifa〔2015〕7 hao

2- 货物贸易外汇管理

1 guojiawaihuiguanlijuzonghesiguanyushangyeyinxingbanlihuangjinjinchukoushoufuhuiyouguanwentidetongzhi huizongfa〔2012〕85 hao

泛亚电竞 2 guojiawaihuiguanliju haiguanzongshu guojiashuiwuzongjuguanyuhuowumaoyiwaihuiguanlizhidugaigedegonggao guojiawaihuiguanlijugonggao 2012 niandi 1 hao

3 guojiawaihuiguanlijuguanyuyinfahuowumaoyiwaihuiguanlifaguiyouguanwentidetongzhi huifa〔2012〕38 hao

泛亚电竞 4 guojiawaihuiguanlijuzonghesiguanyuzuohaohuowumaoyiwaihuiguanliyingjigongzuoyouguanwentidetongzhi huizongfa〔2012〕123 hao

泛亚电竞 5 zhonghuarenmingongheguohaiguanzongshu guojiawaihuiguanlijugonggao 2013 niandi 52 hao

泛亚电竞 6 guojiawaihuiguanlijuguanyuwanshanyinxingmaoyirongziyewuwaihuiguanliyouguanwentidetongzhi huifa 〔2013〕44 hao

3- 边境贸易

1 guojiawaihuiguanlijuguanyubianjingdiqumaoyiwaihuiguanliyouguanwentidetongzhi huifa〔2014〕 12 hao

4- 泛亚电竞贸易外汇管理

1 guojiawaihuiguanlijuguanyuwaibilvxingzhipiaodaishouguanlidengyouguanwentidetongzhi huifa〔2004〕 15 hao

2 guojiawaihuiguanlijuguanyujingneijigoujuanzengwaihuiguanliyouguanwentidetongzhi huifa〔2009〕 63 hao

3 guojiawaihuiguanlijuguanyuyinfafanyadianjingmaoyiwaihuiguanlifaguidetongzhi huifa〔2013〕30 hao

4 guojiashuiwuzongju guojiawaihuiguanlijuguanyufanyadianjingmaoyidengxiangmuduiwaizhifushuiwubeianyouguanwentidegonggao guojiashuiwuzongju guojiawaihuiguanlijugonggao 2013 niandi 40 hao

5- 个人经常项目外汇管理

1 guojiawaihuiguanlijuguanyujinyibuwanshangerenjieshouhuiyewuguanlidetongzhi huifa〔2009〕 56 hao

2 guojiawaihuiguanlijuguanyujinyibuwanshangerenwaihuiguanliyouguanwentidetongzhi huifa〔2015〕 49 hao

6- 外币现钞与外币计价管理

1 xiedaiwaibixianchaochurujingguanlizanxingbanfa huifa〔2003〕102 hao

2 xiedaiwaibixianchaochurujingguanlicaozuoguicheng huifa〔2004〕21 hao

泛亚电竞 3 guojiawaihuiguanliju haiguanzongshuguanyuyinfa〘yinxingdiaoyunwaibixianchaojinchujingguanliguiding〙detongzhi huifa〔2014〕24 hao

泛亚电竞 4 guojiawaihuiguanlijuguanyuyinfa〘jingneijigouwaibixianchaoshoufuguanlibanfa〙detongzhi huifa 〔2015〕47 hao

三、资本项目外汇管理 (77项)

1- 资本项目综合

1 guojiawaihuiguanlijuguanyuxiafangbufenzibenxiangmuwaihuiyewushenpiquanxianyouguanwentidetongzhi huifa〔2005〕63 hao

2 guojiawaihuiguanlijuguanyudiaozhengbufenzibenxiangmuwaihuiyewushenpiquanxiandetongzhi huifa 〔2010〕29 hao

泛亚电竞 3 guojiawaihuiguanlijuguanyuguliheyindaominjiantouzijiankangfazhanyouguanwaihuiguanliwentidetongzhi huifa〔2012〕33 hao

4 guojiawaihuiguanlijuguanyucaiwugongsizhanghushujujiekouguifandetongzhi huifa〔2012〕55 hao

5 guojiawaihuiguanlijuguanyutuiguangzibenxiangmuxinxixitongdetongzhi huifa〔2013〕17 hao

6 guojiawaihuiguanlijuguanyujinyibugaijinhediaozhengzibenxiangmuwaihuiguanlizhengcedetongzhi huifa〔2014〕2 hao

7 guojiawaihuiguanlijuguanyugaigeheguifanzibenxiangmujiehuiguanlizhengcedetongzhi huifa〔2016〕 16 hao

2- 外商直接投资外汇管理

泛亚电竞 (1)-jibenfagui

1 liyongwaizigaizuguoyouqiyezanxingguiding guojiajingjimaoyiweiyuanhui、caizhengbu、guojiagongshangxingzhengguanlizongju、guojiawaihuiguanlijuling 2002 niandi 42 hao

2 waishangtouzichuangyetouziqiyeguanliguiding duiwaimaoyijingjihezuobu、kexuejishubu、guojiagongshangxingzhengguanlizongju、guojiashuiwuzongju、guojiawaihuiguanlijuling 2003 niandi 2 hao

泛亚电竞 3 waiguotouzizheduishangshigongsizhanlvetouziguanlibanfa shangwubu、zhongguozhengquanjianduguanliweiyuanhui、guojiashuiwuzongju、guojiagongshangxingzhengguanlizongju、guojiawaihuiguanlijuling 2005 niandi 28 hao

4 guanyuwaiguotouzizhebinggoujingneiqiyedeguiding shangwubu、guowuyuanguoyouzichanjianduguanliweiyuanhui、guojiashuiwuzongju、guojiagongshangxingzhengguanlizongju、zhongguozhengquanjianduguanliweiyuanhui、guojiawaihuiguanlijuling 2006 niandi 10 hao

泛亚电竞 5 guojiawaihuiguanlijuguanyujinyibugaijinhediaozhengzhijietouziwaihuiguanlizhengcedetongzhi huifa 〔2012〕59 hao

泛亚电竞 6 guojiawaihuiguanlijuguanyuyinfa〘waiguotouzizhejingneizhijietouziwaihuiguanliguiding〙jipeitaowenjiandetongzhi huifa〔2013〕21 hao

泛亚电竞 7 guojiawaihuiguanlijuguanyujinyibujianhuahegaijinzhijietouziwaihuiguanlizhengcedetongzhi huifa〔2015〕13 hao

泛亚电竞 8 guojiawaihuiguanlijuguanyugaigewaishangtouziqiyewaihuizibenjinjiehuiguanlifangshidetongzhi huifa〔2015〕19 hao

(2)-qita

1 guojiawaihuiguanliju fanyadianjingbuguanyuguifanfangdichanshichangwaihuiguanliyouguanwentidetongzhi huifa〔2006〕47 hao

泛亚电竞 2 zhufanghechengxiangfanyadianjingbu guojiawaihuiguanlijuguanyujinyibuguifanjingwaijigouhegerengoufangguanlidetongzhi jianfang〔2010〕186 hao

3 fanyadianjingbu shangwubu guojiafazhanhegaigeweiyuanhui zhongguorenminyinxing guojiagongshangxingzhengguanlizongju guojiawaihuiguanlijuguanyuguifanfangdichanshichangwaizizhunruheguanlideyijianjianzhufang 〔2006〕171 hao

4 zhufangchengxiangfanyadianjingbu、shangwubu、guojiafazhangaigewei、renminyinxing、gongshangzongju、waihuiju guanyudiaozhengfangdichanshichangwaizizhunruheguanliyouguanzhengcedetongzhi(jianfang〔2015〕122 hao)

泛亚电竞 5 shangwubu waihuijuguanyujinyibugaijinwaishangtouzifangdichanbeiangongzuodetongzhi(shangzihan 〔2015〕895 hao)

3- 境外投资外汇管理

泛亚电竞 1 guojiawaihuiguanlijuguanyujingneiqiyejingwaifangkuanwaihuiguanliyouguanwentidetongzhi huifa 〔2009〕24 hao

2 jingneijigoujingwaizhijietouziwaihuiguanliguiding huifa〔2009〕30 hao

3 guojiawaihuiguanlijuguanyujingneiyinxingjingwaizhijietouziwaihuiguanliyouguanwentidetongzhi hui fa〔2010〕31 hao

4 guojiawaihuiguanlijuguanyujingneijumintongguoteshumudegongsijingwaitourongzijifanchengtouziwaihuiguanliyouguanwentidetongzhi huifa〔2014〕37 hao

4- 境外融资及有价证券管理

(1)-jingwaifazhaijishangshi

1 guowuyuanbangongtingzhuanfaguojiajiwei、renminyinxingguanyujinyibujiaqiangduiwaifazhaiguanliyijiandetongzhi guobanfa〔2000〕23 hao

2 guojiawaihuiguanlijuguanyujingwaishangshiwaihuiguanliyouguanwentidetongzhi huifa〔2014〕54 hao

泛亚电竞 (2)-taoqibaozhi

1 guoyouqiyejingwaiqihuotaoqibaozhiyewuguanlibanfa zhengjianfa〔2001〕81 hao

泛亚电竞 2 guojiawaihuiguanlijuguanyuguoyouqiyejingwaiqihuotaoqibaozhiyewuwaihuiguanliyouguanwentidetongzhi huifa〔2013〕25 hao

(3)-qita

1 guojiawaihuiguanlijuguanyudiaozhengjingneifaxing b guhejingwaishangshigupiaowaihuizhuanyongzhanghudekailihemugushourujiehuishenpiquanxiandetongzhi huifa〔1999〕380 hao

2 zhongguorenminyinbangongtingguanyu a gushangshigongsiwaizigudongjianchigufenjifenhongsuoshezhanghukailiyuwaihuiguanliyouguanwentidetongzhi yinbanfa〔2009〕178 hao

5- 证券市场投资外汇管理

泛亚电竞 (1)-jingneizhengquanshichangtouziwaihuiguanli

泛亚电竞 1 hegejingwaijigoutouzizhejingneizhengquantouziguanlibanfa zhongguozhengquanjianduguanliweiyuanhui zhongguorenminyinxing guojiawaihuiguanlijuling 2006 niandi 36 hao

2 guojiawaihuiguanlijuzonghesiguanyulvting(xianggang)youxiangongsijianchi a guzijinguanliyouguanwentidepifu huizongfu〔2010〕58 hao

3 guojikaifajigourenminbizhaiquanfaxingguanlizanxingbanfa zhongguorenminyinxing caizhengbu guojiafa zhanhegaigeweiyuanhui zhongguozhengquanjianduguanliweiyuanhuigonggao〔2010〕di 10 hao

4 renminbihegejingwaijigoutouzizhejingneizhengquantouzishidianbanfa zhongguozhengquanjianduguanliweiyuanhui zhongguorenminyinxing guojiawaihuiguanlijuling 2013 niandi 90 hao

泛亚电竞 5 guojiawaihuiguanlijuguanyurenminbihegejingwaijigoutouzizhejingneizhengquantouzishidianyouguanwentidetongzhi huifa〔2013〕9 hao

泛亚电竞 6 guojiawaihuiguanlijuguanyujingwaijiaoyizhehejingwaijingjijigoucongshijingneitedingpinzhongqihuojiao yiwaihuiguanliyouguanwentidetongzhi huifa〔2015〕35 hao

7 guojiawaihuiguanlijuguanyudiaozhenghegejigoutouzizheshujubaosongfangshidetongzhi huifa〔2015〕 45 hao

泛亚电竞 8 guojiawaihuiguanlijuguanyujingwaijigoutouzizhetouziyinxingjianzhaiquanshichangyouguanwaihuiguanliwentidetongzhi huifa〔2016〕12 hao

(2)-jingwaizhengquanshichangtouziwaihuiguanli

1 shangyeyinxingkaibandaikejingwailicaiyewuguanlizanxingbanfa yinfa〔2006〕121 hao

2 baoxianzijinjingwaitouziguanlizanxingbanfa zhongguobaoxianjianduguanliweiyuanhui、zhongguorenminyinxing、 guojiawaihuiguanlijuling 2007 niandi 2 hao

3 xintuogongsishoutuojingwailicaiyewuguanlizanxingbanfa yinjianfa〔2007〕27 hao

泛亚电竞 4 hegejingneijigoutouzizhejingwaizhengquantouziwaihuiguanliguiding guojiawaihuiguanlijugonggao 2013 niandi 1 hao 5 hegejingwaijigoutouzizhejingneizhengquantouziwaihuiguanliguiding guojiawaihuiguanlijugonggao 2016 niandi 1 hao

(3)-qita

1 neidiyuxianggangzhengquantouzijijinkuajingfaxingxiaoshouzijinguanlicaozuozhiyin zhongguorenminyinxing guojiawaihuiguanlijugonggao〔2015〕di 36 hao

6- 外债及对外担保管理

(1)-jibenfagui

泛亚电竞 1 guojiawaihuiguanlijuguanyuyinfa〘yinxingwaihuiyewuguanliguiding〙dengguizhangdetongzhi fujian: jingneijigoujieyongguojishangyedaikuanguanlibanfa (97)huizhengfazidi 06 hao

2 waizhaiguanlizanxingbanfa guojiafazhanjihuaweiyuanhui、caizhengbu、guojiawaihuiguanlijuling 2003 niandi 28 hao

3 jingneiwaiziyinxingwaizhaiguanlibanfa guojiafazhanhegaigeweiyuanhui zhongguorenminyinxing zhongguoyinxingyejianduguanliweiyuanhuiling 2004 niandi 9 hao

泛亚电竞 4 jingneijinrongjigoufuxianggangtebiexingzhengqufaxingrenminbizhaiquanguanlizanxingbanfa zhongguorenminyinxing、guojiafazhangaigeweiyuanhuigonggao 2007 niandi 12 hao

5 zhongguorenminyinxingguanyuzaiquanguofanweineishishiquankoujingkuajingrongzihongguanshenshenguanlidetongzhi yinfa〔2016〕132 hao

泛亚电竞 (2)-waizhaitongjiyuguanli

1 waizhaitongjijiancezanxingguiding

泛亚电竞 2 guojiawaihuiguanlijuguanyuyinfa〘yinxingwaihuiyewuguanliguiding〙dengguizhangdetongzhi fujian: waizhaitongjijianceshishixize 〔97〕huizhengfazidi 06 hao

泛亚电竞 3 guojiajiwei zhongguorenminyinxing guojiawaihuiguanlijuguanyuguoyoushangyeyinxingshixingzhongzhangqiwai zhaiyueguanlidetongzhi jiwaizi〔2000〕53 hao

泛亚电竞 4 guojiawaihuiguanlijuguanyudiaozhengfanyadianjingguowaizhaikoujingjixiangguanwentidetongzhi huifa〔2001〕174 hao

泛亚电竞 5 guojiawaihuiguanlijuguanyufabu〘waizhaidengjiguanlibanfa〙detongzhi huifa〔2013〕19 hao

6 guojiawaihuiguanlijuguanyuheding 2015 niandujingneijigouduanqiwaizhaiyuezhibiaoyouguanwentidetongzhi huifa〔2015〕14 hao

(3)-danbao

1 guojiawaihuiguanlijuguanyufabu〘kuajingdanbaowaihuiguanliguiding〙detongzhi huifa〔2014〕 29 hao

2 zhongguorenminyinxinggonggao〔2014〕di 13 hao

3 guojiawaihuiguanlijuguanyuduibufenfeiyinxingjigouneibaowaidaiyewushixingjizhongdengjiguanlide tongzhi huifa〔2015〕15 hao

(4)-maoyixindai

泛亚电竞 1 zhongguorenminyinxingguanyushangyeyinxingbanlixinyongzhenghebaohanyewuyouguanwentidetongzhi yinfa 〔2002〕124 hao

泛亚电竞 (5)-waihuidaikuan

泛亚电竞 1 guojiawaihuiguanlijuguanyushishiguoneiwaihuidaikuanwaihuiguanlifangshigaigedetongzhi huifa 〔2002〕125 hao

2 jingneiqiyeneibuchengyuanwaihuizijinjizhongyunyingguanliguiding huifa〔2009〕49 hao

泛亚电竞 3 guojiawaihuiguanlijuguanyujingneiqiyewaihuizhiyarenminbidaikuanzhengceyouguanwentidetongzhi huifa〔2011〕46 hao

泛亚电竞 4 guojiawaihuiguanlijuguanyuyinfa〘waizhaizhuandaikuanwaihuiguanliguiding〙detongzhi huifa〔2014〕 5 hao

7- 个人资本项目外汇管理

(1)-zichanzhuanyi

泛亚电竞 1 zhongguorenminyinxinggonggao 2004 niandi 16 hao-gerencaichanduiwaizhuanyishoufuhuiguanlizanxingbanfa

2 〘gerencaichanduiwaizhuanyishoufuhuiguanlizanxingbanfa〙caozuozhiyin〔shixing〕 huifa〔2004〕 118 hao

3 guojiawaihuiguanliju waijiaobu gonganbu jianchabu sifabuguanyushishi〘gerencaichanduiwaizhuan yishoufuhuiguanlizanxingbanfa〙youguanwentidetongzhi huifa〔2005〕9 hao

4 guojiashuiwuzongju guojiawaihuiguanlijuguanyugerencaichanduiwaizhuanyitijiaoshuishouzhengminghuozhewanshuipingzhengyouguanwentidetongzhi guoshuifa〔2005〕13 hao

泛亚电竞 (2)-zhengquantouzi

1 guojiawaihuiguanliju zhongguozhengquanjianduguanliweiyuanhuiguanyuguoneizhengquanjingyingjigoucongshi b gujiaoyiyouguanwentidetongzhi 〔95〕huiguanhanzidi 140 hao

泛亚电竞 2 zhongguozhengquanjianduguanliweiyuanhui guojiawaihuiguanlijuguanyujingneijumingerentouzijingneishangshiwaiziguruoganwentidetongzhi zhengjianfa〔2001〕22 hao

3 guojiawaihuiguanlijuguanyuguancheshishi〘guanyujingneijumingerentouzijingneishangshiwaiziguruoganwentidetongzhi〙zhongyouguanwentidetongzhi huifa〔2001〕26 hao

泛亚电竞 4 guojiawaihuiguanlijuguanyujingneijumintouzijingneishangshiwaiziguyouguanwentidebuchongtongzhi huifa〔2001〕31 hao

5 guojiawaihuiguanlijuguanyuguancheshishi〘guanyujingneijumingerentouzijingneishangshiwaiziguruoganwentidetongzhi〙zhongyouguanwentidebuchongtongzhi huifa〔2001〕32 hao

泛亚电竞 6 guojiawaihuiguanlijuguanyujingneijumingerenwaihuicunkuantouzi b gushichangyouguanwentidebuchongtong zhi huifa〔2001〕33 hao

7 guojiawaihuiguanlijuzonghesiguanyujingneigerentouzi b gugouhuiyouguanwentidepifu huizongfu 〔2011〕148 hao

8 guojiawaihuiguanlijuguanyujingneigerencanyujingwaishangshigongsiguquanjilijihuawaihuiguanliyou guanwentidetongzhi huifa〔2012〕7 hao

9 guojiawaihuiguanlijuguanyuzhongqingzhanganqichegufenyouxiangongsihuigou b gugufengouhuiedudengwaihuiguanlishixiangdepifu huifu〔2012〕21 hao

(3)-waihuizhiyarenminbidaikuan

泛亚电竞 1 guojiawaihuiguanlijuguanyujingneijumingerenyiwaihuidiyarenminbidaikuanzhengcewentidetongzhi huifa〔2003〕2 hao

四、 金融机构外汇业务监管(40 项)

1- 基本法规

1 guojiawaihuiguanlijuguanyuxiafa〘yinxingwaihuiyewuguanliguiding〙he〘feiyinxingjinrongjigouwaihuiyewuguanliguiding〙debuchongguidingdetongzhi fujian: guanyufeiyinxingjinrongjigouwaihuiyewuguanlidexiangguanguiding 〔93〕huiyehanzidi 83 hao

2 feiyinxingjinrongjigouwaihuiyewufanweijieding 〔96〕huiguanhanzidi 142 hao

3 guanyuguifanjinrongjigoutongyeyewudetongzhi yinfa〔2014〕127 hao

4 guojiawaihuiguanlijuguanyuxiuding〘yinxingzhixingwaihuiguanliguidingqingkuangkaohebanfa〙xiangguanshiyidetongzhi huifa〔2015〕26 hao

5 guojiawaihuiguanlijuzonghesiguanyuyinfa〘yinxingzhixingwaihuiguanliguidingqingkuangkaoheneirongjipingfenbiaozhun(2016 nian)〙detongzhi huizongfa〔2016〕31 hao

2- 银行结售汇业务

泛亚电竞 (1)-yinxingjieshouhuiyewu

泛亚电竞 1 guojiawaihuiguanlijuguanyujingwaihuangjinjiedaiheyanshengchanpinjiaoyiyewuwaihuiguanliwentidepifu huifu〔2005〕253 hao

2 guojiawaihuiguanlijuguanyuyinxingguijinshuyewuhuilvchangkouwaihuiguanliyouguanwentidetongzhi huifa〔2012〕8 hao

3 yinxingbanlijieshouhuiyewuguanlibanfa zhongguorenminyinxingling〔2014〕di 2 hao

4 guojiawaihuiguanlijuguanyuyinfa〘yinxingbanlijieshouhuiyewuguanlibanfashishixize〙detongzhi huifa〔2014〕53 hao

泛亚电竞 5 zhongguorenminyinxingguanyuwaiziyinxingjieshouhuizhuanyongrenminbizhanghuguanliyouguanwentidetongzhi yinfa〔2015〕12 hao

(2)-yinxingjieshouhuitoucunguanli

泛亚电竞 1 guojiawaihuiguanlijuzonghesiguanyudiaozhengyinxingjieshouhuizonghetoucuntongjibaobiaojibaosongfangshidetongzhi huizongfa〔2012〕129 hao

泛亚电竞 (3)-yinxingjieshouhuibaobiao

1 yinxingjieshouhuitongjizhidu huifa〔2006〕42 hao

2 guojiawaihuiguanlijuguanyujinyibuguifanyinxingjieshouhuitongjiguanliyouguanwentidetongzhi huifa 〔2008〕54 hao

泛亚电竞 3 guojiawaihuiguanlijuzonghesiguanyujiangrenminbigoushouyewunarujieshouhuitongjiyouguanwentidetongzhi huizongfa〔2010〕99 hao

4 guojiawaihuiguanlijuguanyujinyibuqianghuaguojishouzhihechagongzuodetongzhi huifa〔2011〕47 hao

5 guojiawaihuiguanlijuzonghesiguanyudiaozhengyinxingjieshouhuitongjibaobiaojibaosongfangshidetongzhi huizongfa〔2012〕152 hao

6 guojiawaihuiguanlijuzonghesiguanyudiaozhengyinxingjieshouhuitongjibaobiaoxiangguanzhibiaodetongzhi huizong fa〔2014〕65 hao

(4)-jieshouhuixiangguanchanpinguanli

1 zhongguorenminyinxingguanyuzhengcexingyinxingweihegejingwaijigoubanlirenminbidaikuanyewuhehuobihuhuanyewuyouguanwentidetongzhi yinfa〔2007〕81 hao

2 guojiawaihuiguanlijuguanyuhezuobanliyuanqijieshouhuiyewuyouguanwentidetongzhi huifa〔2010〕 62 hao

3- 离岸业务

1 lianyinxingyewuguanlibanfa yinfa〔1997〕438 hao

泛亚电竞 2 lianyinxingyewuguanlibanfashishixize 〔98〕huiguanfazidi 09 hao

4- 银行卡相关业务

1 guojiawaihuiguanlijuguanyuguifanyinxingwaibikaguanlidetongzhi huifa〔2010〕53 hao

2 guojiawaihuiguanlijuguanyuyinlianguojiyouxiangongsichengjieyinliankajingwaiyewuxiangguanwaihuiyewuzizhidengshiyidepifu huifu〔2013〕125 hao

5- 不良债权

泛亚电竞 1 guojiafazhangaigewei、guojiawaihuiguanlijuguanyuguifanjingneijinrongjigouduiwaizhuanrangbuliangzhaiquan beianguanlidetongzhi fagaiwaizi〔2007〕254 hao

6- 银行相关其他业务

泛亚电竞 1 zhongguorenminyinxingguanyuneidiyinxingyuxianggangheaomenyinxingbanligerenrenminbiyewuyouguanwentidetongzhi yinfa〔2004〕254 hao

2 guojiawaihuiguanlijuguanyuzhongguoyinxingfujianshengfenxingkaibangerenwaihuibaozhengjinjiaoyidepifu huifu〔2006〕95 hao

泛亚电竞 3 guojiawaihuiguanlijuguanyujiaotongyinxingkaibandailijingwaifenzhijigoukaihujianzhengyewudepifu huifu〔2010〕208 hao

泛亚电竞 4 guojiawaihuiguanlijuguanyuxintaibiduihuanguanliyouguanwentidetongzhi huifa〔2013〕11 hao

7- 保险公司

泛亚电竞 1 guojiawaihuiguanlijuguanyuyinfa〘baoxianyewuwaihuiguanlizhiyin〙detongzhi huifa〔2015〕6 hao

泛亚电竞 2 guojiawaihuiguanlijuzonghesiguanyushangxianbaoxianyewushujubaosongxitongdetongzhi huizongfa 〔2015〕97 hao

8- 信托公司、金融资产公司及其他非银行金融机构

泛亚电竞 1 zhongguorenminyinxingguanyujinrongzichanguanligongsiwaihuiyewujingyingfanweidetongzhi yinfa〔2000〕 160 hao

泛亚电竞 2 zhongguozhengquanjianduguanliweiyuanhui guojiawaihuiguanlijuguanyuzhengquanjingyingjigoucongshi b guyewu ruoganwentidebuchongtongzhi zhengjianfa〔2001〕26 hao

3 guojiawaihuiguanlijuguanyuwaizicangujijinguanligongsiyouguanwaihuiguanliwentidetongzhi huifa 〔2003〕44 hao

4 guojiawaihuiguanlijuguanyuqichejinronggongsiyouguanwaihuiguanliwentidetongzhi huifa〔2004〕 72 hao

5 guojiawaihuiguanlijuguanyujinrongzichanguanligongsiduiwaichuzhibuliangzichanwaihuiguanliyouguanwentidetongzhi huifa〔2015〕3 hao

9- 外币代兑机构、个人本外币兑换特许机构、自助兑换机

1 gerenbenwaibiduihuantexuyewushidianguanlibanfa huifa〔2012〕27 hao

泛亚电竞 2 guojiawaihuiguanlijuzonghesiguanyuguifangerenbenwaibiduihuantexuyewuhewaibidaiduiyewuyouguanshixiangdetongzhi huizongfa〔2015〕38 hao

泛亚电竞 3 guojiawaihuiguanlijuguanyugerenbenwaibiduihuantexujigoubanlidiaoyunwaibixianchaojinchujingjiwaibipifayewudepifu huifu〔2015〕169 hao

4 guojiawaihuiguanlijuguanyugerenbenwaibiduihuantexujigoutongguohulianwangbanliduihuanyewuyouguanwentidetongzhi huifa〔2015〕41 hao

泛亚电竞 5 guojiawaihuiguanlijuguanyuyinfa〘waibidaiduijigouhezizhuduihuanjiyewuguanliguiding〙detongzhi huifa〔2016〕11 hao

五、 人民币汇率与外汇市场 (19 项)

1- 汇价

1 zhongguorenminyinxinggonggao〔2005〕di 16 hao-guanyuwanshanrenminbihuilvxingchengjizhigaigeyouguanshiyi

泛亚电竞 2 zhongguorenminyinxinggonggao〔2006〕di 1 hao-guanyujinyibuwanshanyinxingjianjiqiwaihuishichang、 gaijinrenminbihuilvzhongjianjiaxingchengfangshiyouguanshiyi

3 zhongguorenminyinxinggonggao〔2007〕di 9 hao-guanyukuodayinxingjianjiqiwaihuishichangrenminbiduimeiyuanjiaoyijiafudongfudu

泛亚电竞 4 zhongguorenminyinxinggonggao〔2014〕di 5 hao

5 zhongguorenminyinxingguanyuyinxingjianwaihuishichangjiaoyihuijiaheyinxingguapaihuijiaguanliyouguanshixiangdetongzhi yinfa〔2014〕188 hao

2- 外汇交易市场

1 guojiawaihuiguanlijuguanyujiaqiangduiwaihuishichangjianguanguifanbangongchengxudetongzhi 〔95〕huiguohanzidi 009 hao

2 yinxingjianwaihuishichangguanlizanxingguiding yinfa〔1996〕423 hao

泛亚电竞 3 zhongguorenminyinxinggonggao〔2003〕di 16 hao-guanyuzaixianggangbanligerenrenminbicunkuan、duihuan、yinxingkahehuikuanyewudeyouguanyinxingqingsuananpaishiyi

泛亚电竞 4 guojiawaihuiguanlijuguanyuzaiyinxingjianwaihuishichangtuichujiqixunjiajiaoyiyouguanwentidetongzhi huifa〔2005〕87 hao

泛亚电竞 5 feijinrongqiyehefeiyinxingjinrongjigoushenqingyinxingjianjiqiwaihuishichanghuiyuanzigeshishixize 〔zanxing〕 huifa〔2005〕94 hao

泛亚电竞 6 zhongguorenminyinxingguanyujiakuaifazhanwaihuishichangyouguanwentidetongzhi yinfa〔2005〕202 hao

7 zhongguorenminyinxingguanyuzaiyinxingjianwaihuishichangkaibanrenminbiwaihuihuobidiaoqiyewuyouguanwentidetongzhi yinfa〔2007〕287 hao

泛亚电竞 8 huobijingjigongsiwaihuijingjiyewuguanlizanxingbanfa huifa〔2008〕55 hao

9 zhongguorenminyinxing guojiawaihuiguanlijuguanyutingbanwaibiqingsuanyewuyouguanshiyidetongzhi yinfa〔2009〕137 hao

泛亚电竞 10 guojiawaihuiguanlijuguanyuzhongguowaihuijiaoyizhongxinzaiyinxingjianwaihuishichangtuichurenminbiduiwaihuiqiquanjiaoyidepifu huifu〔2011〕30 hao

泛亚电竞 11 guojiawaihuiguanlijuguanyuxiuding〘yinxingjianwaihuishichangzuoshishangzhiyin〙detongzhi huifa〔2013〕 13 hao

12 guojiawaihuiguanlijuguanyudiaozhengjinrongjigoujinruyinxingjianwaihuishichangyouguanguanlizhengcetongzhi huifa〔2014〕48 hao

泛亚电竞 13 guojiawaihuiguanlijuguanyujingwaizhongyangyinxingleijigoutouziyinxingjianshichangwaihuizhanghuguanliyouguanwentidetongzhi huifa〔2015〕43 hao

泛亚电竞 14 zhongguorenminyinxing guojiawaihuiguanlijugonggao〔2015〕di 40 hao

六、 国际收支与外汇统计 (16 项)

1- 国际收支统计综合法规

1 guojiawaihuiguanliju guojiazhiliangjiandujianyanjianyizongjuguanyuzaiwaihuiyewugongzuozhongquanmianshiyongzuzhijigoudaimabiaoshidetongzhi huifa〔2002〕24 hao

2 guowuyuanguanyuxiugai〘guojishouzhitongjishenbaobanfa〙dejueding zhonghuarenmingongheguoguowuyuanlingdi 642 hao

泛亚电竞 3 guojiawaihuiguanlijuguanyuyinfa〘jingneiyinxingshewaishoufupingzhengguanliguiding〙detongzhi huifa 〔2014〕19 hao

4 shangwubu guojiatongjiju guojiawaihuiguanlijuguanyuyinfa〘duiwaizhijietouzitongjizhidu〙detongzhi shanghehan〔2015〕6 hao

2- 国际收支统计间接申报

泛亚电竞 1 guojiawaihuiguanlijuguanyuyinfa〘shewaishouzhijiaoyifenleiyudaima〔2014 ban〕〙detongzhi huifa〔2014〕21 hao

2 guojiawaihuiguanlijuguanyuyinfa〘tongguoyinxingjinxingguojishouzhitongjishenbaoyewushishixize〙detongzhi huifa〔2015〕27 hao

3 guojiawaihuiguanlijuzonghesiguanyuyinfa〘tongguoyinxingjinxingguojishouzhitongjishenbaoyewuhechaguize(zanxing)〙detongzhi huizongfa〔2015〕101 hao

泛亚电竞 4 guojiawaihuiguanlijuguanyuyinfa〘tongguoyinxingjinxingguojishouzhitongjishenbaoyewuzhiyin(2016nianban)〙detongzhi huifa〔2016〕4 hao

3- 国际收支统计直接申报

1 guojiawaihuiguanlijuguanyuzhongzijinrongjigoubaosongwaihuizichanfuzhaitongjibaobiaodetongzhi huifa 〔2009〕6 hao

2 guojiawaihuiguanlijuzonghesiguanyudiaozhengzhongzijinrongjigouwaihuizichanfuzhaidengbaobiaobaosongfangshidetongzhi huizongfa〔2012〕136 hao

3 guojiawaihuiguanlijuguanyuyinfa〘duiwaijinrongzichanfuzhaijijiaoyitongjizhidu〙detongzhi huifa〔2013〕43 hao

4- 抽样调查制度

1 guojiawaihuiguanlijuguanyuyinfa〘maoyixindaidiaochazhidu〙he〘maoyixindaidiaochashishifangan〙 detongzhi huifa〔2004〕67 hao

2 guojiawaihuiguanlijuzonghesiguanyudiaozhengmaoyixindaichouyangdiaochabaobiaoheqiyongmaoyixindaichouyangdiaochaxitongbaosongshujudetongzhi huizongfa〔2009〕12 hao

泛亚电竞 3 guojiawaihuiguanlijuguojishouzhisiguanyukaizhan 2010 nian 6 yuemomaoyixindaidiaochayouguanshixiangdetongzhi huiguofa〔2010〕8 hao

泛亚电竞 4 guojiawaihuiguanlijuzonghesiguanyukuodamaoyixindaidiaochadiqufanweijitigaodiaochapinlvdetongzhi huizongfa〔2011〕28 hao

泛亚电竞 5 guojiawaihuiguanlijushouzhisiguanyuqiyongxinbanmaoyixindaichouyangdiaochaxitongdetongzhi huiguofa 〔2012〕17 hao

七、 外汇检查与法规适用 (11 项)

1- 办案程序

1 guojiawaihuiguanlijuwaihuijianchachufaquanxianguanliguiding huifa〔2001〕219 hao

泛亚电竞 2 guojiawaihuiguanlijuxingzhengchufatingzhengchengxu huifa〔2002〕79 hao

3 guojiawaihuiguanlijuxingzhengfuyichengxu huifa〔2002〕80 hao

2- 法律依据

1 guojiawaihuiguanlijuguanyuzhuanfa〘guanyupiangouwaihui、feifataohui、taohui、feifamaimaiwaihuidengweifanwaihuiguanliguidingxingweidexingzhengchufenhuozhejilvchufenzanxingguiding〙detongzhi huifa〔1999〕102 hao

2 guojiawaihuiguanlijuguanyu〘zhonghuarenmingongheguowaihuiguanlitiaoli〙diqizhangfalvzerenbufentiaokuanneironghanyiheshiyongyuanzeyouguanwentidetongzhi huifa〔2008〕59 hao

泛亚电竞 3 duiguojiawaihuiguanlijuguanyutiqingjieshi〘waihuiguanlitiaoli〙falvzerenyouguantiaokuandefuhan guofahan〔2012〕219 hao

3- 其他

泛亚电竞 1 zhongguozhengjianhui、guojiawaihuiguanliju、guojiagongshangxingzhengguanliju、gonganbuguanyuyanlichachufeifawaihuiqihuohewaihuianjinjiaoyihuodongdetongzhi zhengjianfazi〔1994〕165 hao

泛亚电竞 2 zhongguozhengquanjianduguanliweiyuanhui guojiagongshangxingzhengguanliju guojiawaihuiguanliju gonganbuguan yuyinfa〘guanyuguanchezhongguozhengjianhui、guojiawaihuiguanliju、guojiagongshangxingzhengguanliju、gonganbu〖guanyuyanlichachufeifawaihuiqihuohewaihuianjinjiaoyihuodongdetongzhi〗dehuiyijiyao〙 detongzhi zhengjianfazi〔1994〕196 hao

3 guojiawaihuiguanliju guojiagongshangxingzhengguanlijuguanyujinzhiguoneisiziyiwaibijijiajiesuanhejinzhifabuhanyouwaibijijiajiesuanneirongdeguanggaodetongzhi 〔96〕huiguanhanzidi 177 hao

4 guojiawaihuiguanliju、gonganbuguanyuyanlidajifeifamaimaiwaihuiweifafanzuihuodongdetongzhi huifa〔2001〕155 hao

5 guojiawaihuiguanlijuzonghesiguanyufeifawangluochaohuixingweiyouguanwentirendingdepifu huizongfu 〔2008〕56 hao

八、 外汇科技管理(8 项)

1 guojiawaihuiguanlijuxinxixitongdaimabiaozhunhuagongzuoguanlibanfa〔zanxing〕 huizongfa〔2008〕162 hao

2 guojiawaihuiguanlijuzonghesiguanyuxinxixitongdaimabiaozhunhuagongzuoyouguanshixiangdetongzhi huizongfa〔2009〕101 hao

泛亚电竞 3 guojiawaihuiguanlijuzonghesiguanyuxiudingyinfa〘guojiawaihuiguanlijuxinxixitongdaimabiaozhunguan lishishixize〙detongzhi huizongfa〔2011〕131 hao

4 guojiawaihuiguanliju guojiazhiliangjiandujianyanjianyizongjuguanyuxiudingyinfa〘teshujigoudaimafumayewucaozuoguicheng〙detongzhi huifa〔2014〕16 hao

5 guojiawaihuiguanlijuguanyufabu〘jinrongjigouwaihuiyewushujucaijiguifan(1.0 ban)〙detongzhi huifa〔2014〕18 hao

泛亚电竞 6 guojiawaihuiguanlijuzonghesiguanyubaosongduiwaijinrongzichanfuzhaijijiaoyishuju、gerenwaibixian chaocunqushujuheyinxingzishenwaizhaishujudetongzhi huizongfa〔2014〕95 hao

泛亚电竞 7 guojiawaihuiguanlijuzonghesiguanyukuodaqiyelianjijiekoufanyadianjingyingyongfanweidetongzhi huizongfa 〔2015〕35 hao

8 guojiawaihuiguanlijuguanyufabu〘jinrongjigouwaihuiyewushujucaijicaozuoguicheng〙detongzhi huifa〔2015〕44 hao

 

  • 汇发〔2013〕43 号文件,被《国家外汇管理局关于印发〈对外金融资产负债及交易统计制度〉的通知》 (汇发〔2016〕15 号)废止,该通知 2016 年 9 月 1 日起施行。
  • “抽样调查制度”项下汇发〔2004〕67 号、汇综发〔2009〕12 号、汇国发〔2010〕8 号、汇综发〔2011〕 28 号、汇国发〔2012〕17 号五项文件,被《国家外汇管理局关于印发〈贸易信贷调查制度〉的通知》(汇 发〔2016〕1 号)废止,该通知 2016 年 8 月 1 日起实施。
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