泛亚电竞

独家释疑: 外币现钞、收支申报

问: 未超过年度结汇总额的个人手持外币现钞结汇如何办理?

da: dangriwaibixianchaojiehuileijijinezaidengzhi5000meiyuanyixia(han)de,pingbenrenyouxiaoshenfenzhengjianzaiyinxingbanli;dangrileijijinechaoguodengzhi5000meiyuande,pingbenrenyouxiaoshenfenzhengjian、benrenjinghaiguanqianzhangdejinjingshenbaodanhuobenrenyuancunkuanyinxingwaibixianchaotiqudanjuzaiyinxingbanli。

问: 超过年度结汇总额的个人手持外币现钞结汇如何办理?

da: jingchangxiangmuxiangxiadepingbenrenyouxiaoshenfenzhengjian、benrenhaiguanjinjingshenbaodanhuobenrenyuancunkuanyinxingwaibixianchaotiqudanjuyiji《gerenwaihuiguanlibanfashishixize》zhongguidingdeyoujiaoyiedexiangguanzhengmingcailiaozaiyinxingbanli;zibenxiangmuxiangxiapingbenrenyouxiaoshenfenzhengjian、benrenhaiguanjinjingshenbaodanhuobenrenyuancunkuanyinxingwaibixianchaotiqudanjubinganzhao《gerenwaihuiguanlibanfashishixize》zhongzibenxiangmuguanliguidingbanli。

问: 哪种情况下境内机构可以按规定在经办银行购汇或使用自有外汇提取外币现钞?

da: genju《jingneijigouwaibixianchaoshoufuguanlibanfa》(huifa[2015]47hao)guiding,yixiajingchangxiangmujiaoyixia,jingneijigoukeyianguidingzaijingbanyinxinggouhuihuoshiyongziyouwaihuitiquwaibixianchao: (yi)yinxinghuilubuchangdejingchangxiangmujiaoyi;(er)xiangzhanluan、jinrongtiaojianchadeguojia(diqu)zhifudefanyadianjingmaoyizhichu;(san)guojihaiyunchuanzhangjiezhixiangxia;(si)jingneijigougongwuchuguoxiangxiameigetuanzupingjunmeirentiquwaibixianchaojinezaidengzhi1wanmeiyuan(han)yixiade;(wu)faguiguidingdeqitaqingxing。

问: 现行的外汇管理政策是否支持境内个人购买跨境的人寿保险产品,为什么?请问泛亚电竞贸易项下的保险产品具体指什么?

泛亚电竞 da: buzhichi。jingneijumingerendaojingwaigoumairenshoubaoxianhuotouzifanhaifenhongleibaoxian,shuyujinronghezibenxiangxiadejiaoyi,xianxingdewaihuiguanlizhengcehefaguiduicileibaoxianshangweikaifang。

genju《baoxianyewuwaihuiguanlizhiyin》(huifa[2015]6hao)dibatiaoguiding“waihuirenshenbaoxianyewuyingfuhe”yixiasuolieqingxingzhiyi: (yi)jingneigerenkuajingdeduanqijiankangbaoxianheyiwaishanghaibaoxian;(er)jingwaigerendeduanqijiankangbaoxianheyiwaishanghaibaoxian;(san)faguiguidingdeqitaqingxing。”jingneijingneijumingerenkuajingwailvxing、shangwuhuodong,haiyouliuxuedeng,yaogoumaigerenderenshenyiwaixian、jibingbaoxian,shuyuzhengchangfanyadianjingmaoyileijiaoyi,jingneijumingerenkeyigoumaijingwaishangshufanyadianjingmaoyileidebaoxian。

问: 办理C类企业贸易外汇支出登记时,需要坚持哪些审核原则?

da: genju《guojiawaihuiguanlijuguanyuyinfahuowumaoyiwaihuiguanlifaguiyouguanwentidetongzhi》(huifa[2012]38hao),xuyaojianchiyixiayuanze: (1)tijiaocailiaoshifouwanzheng、zhenshi;(2)nidengjidezhichuyaosuyutijiaocailiaozhijianshifoujuyouyizhixing。duiyuhetongzhongfukuantiaokuanguidingxuduiwaizhifuhuokuande,keyibanlidengji;duiyuhetongguidingyifukuanyiwaiqitaxingshidichangjinkouhuowude,budebanlidengji;(3)jiaoyishifouhegui: cleiqiyebudebanli90tianyishang(buhan)deyuanqixinyongzheng(hanzhanqi)、haiwaidaifudengjinkoumaoyirongziyewu;budebanli90tianyishang(buhan)deyanqifukuan、tuoshouyewu,budebanlizhuankoumaoyiwaihuizhichu;(4)chukouxiangxiatuihuidejingneifukuanrenyingdangweiyuanshoukuanren、jingwaishoukuanrenyingdangweiyuanfukuanren。

问: 由于企业错误说明或金融机构工作失误致资金误入待核查账户的,应如何处理?

da: genju《guojiawaihuiguanlijuguanyuyinfahuowumaoyiwaihuiguanlifaguiyouguanwentidetongzhi》(huifa[2012]38hao):

(1)shuyudaihechazhanghushourufanweidezijinwurujingchangxiangmuwaihuizhanghude,jinrongjigouyinggenjuqiyeshuoming,weiqibanligaibishouhuihuarudaihechazhanghushouxu;

泛亚电竞 (2)fanyadianjingmaoyixiangxiashouhuiwurudaihechazhanghude,jinrongjigoukegenjuqiyeshuomingjixiangguanhetong、fapiaodengyouguandanzheng,zhijieweiqibanlicongdaihechazhanghujiehuihuohuachushouxu;

(3)chukoumaoyirongzikuanwurudaihechazhanghude,jinrongjigoukezhijieweiqiyebanlicongdaihechazhanghujiehuihuohuachushouxu;

(4)zibenxiangmuxiangxiashouhuiwurudaihechazhanghude,jinrongjigouyingdangpingwaihuijuchujude《huowumaoyiwaihuiyewudengjibiao》weiqiyebanlicongdaihechazhanghuhuachushouxu。

问: 如果银行发现申报主体的纸质申报凭证填写有误,是否可以直接在纸质凭证上进行修改?

泛亚电竞 da: anzhao《tongguoyinxingjinxingguojishouzhitongjishenbaoyewushishixize》diershibatiao,yinxingkeyijiangqituihuijishenbaozhutijinxingxiugai,yekeyiyushenbaozhutiheshihouzhijiezaiyuanshizhizhipingzhengshangjinxingxiugai,danshiyaozaixiugaichuqianzhang。

问: 怎样判断一笔交易是错汇还是退款?

da: anzhao《tongguoyinxingjinxingguojishouzhitongjishenbaoyewushishixize》disanshijiutiaoxiangguanguiding。shijianzhong,cuohuishizhihuikuanxinxiyouwu,wufadaijishoukuanrenzhanghuhuocuowujiejifukuanrenzhanghudeshouruhuozhichu。tuikuanshizhiyinjiaoyibeichexiaodaozhideyishouhuihuofuhuiyewudetuihui。duiyucuohui,jingbanyinxingyingdangshanchugaibicuohuikuanxiangdeshenbaoshuju,bingzaixitongzhongshuomingshanchuyuanyin。duiyutuikuan,shenbaozhutiyingdangzai《shewaishourushenbaodan》huo《jingwaihuikuanshenqingshu》zhonggouxuan“tuikuan”,tuikuandejiaoyixingzhiyingdangyuyuanshewaishoufukuandejiaoyixingzhixiangduiying,rumeiyouxiangduiyingdejiaoyibianma,zetianxiegaibijiaoyisuoshudaleixiangmude“qita”xiang。

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