现行有效外汇管理主要法规目录（截至2016年6月30日)
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。
