中国人民银行关于简化跨境人民币业务流程
和完善有关政策的通知
People's Bank of China on the simplification of cross-border RMB business process最好的英语学习方法>没什么大不了的英文
唐顿庄园 圣诞And improve relevant policies notice
China PBOC Shanghai headquarters, branches, business management department, the provincial capital (capital) city center branch, sub-provincial city center branch, the National Development Bank, the policy banks, state-owned commercial banks, joint-stock commercial banks, China Postal Savings Bank:
To further improve the efficiency of cross-border RMB ttlement, convenient banking financial institutions (hereinafter referred to as banks) and business to u the RMB cross-border ttlement, is now on simplifying cross-border renminbi business process and improve relevant policies and other matters are notified as follows:
I, on the regular cross-border RMB ttlement business under
(A) Domestic banks can 'know your customer', 'know your business,' 'due diligence' on the basis of three principles, with companies (export goods trade, the RMB ttlement business enterpris within the list of key regulatory exception) submitted business cross-border RMB ttlement certificate or << / receive payment instructions >> directly for cross-border ttlement.
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(Two) companies often under the RMB ttlement to be automatically recorded, and its handling of domestic banks can be accounted for, and then to verify the authenticity of the relevant trade.
(Three) to encourage domestic banks to carry out cross-border RMB trade finance business. Domestic banks can carry out cross-border RMB trade finance cross-border transfer of business asts.
(Four) export goods trade, the RMB ttlement business key regulatory list of enterpris callmemaybe
for cross-border RMB ttlement under regular business, domestic banks should << People's Bank of China Ministry of Commerce Office of the General Office of the Ministry of Finance Customs Office State Administration of Taxation, China Banking Regulatory Commission Office of the General Office of export goods trade in RMB clearing business letter a list of key regulatory >> (Silver Letter Office (2012) 381) established the principle of strict audit the authenticity of conducting business. People's Bank branches may be registered in the region's exports of goods trade, the RMB ttlement business key regulatory lists nt to the bank's internal u within the jurisdiction.
Second, on the bank card account cross-border RMB clearing business
(A) bank card account transactions RMB cross-border interbank clearing operations should be established in the territory of RMB business qualification with a bank card clearing organization (hereinafter referred to as domestic bank card clearing agencies), through offshore RMB Clearing Bank or domestic agent banking channels handle.
(Two) in u outside the territory of bank cards issued by banks or withdraw cash in RMB
厄立特里亚account after consumption, domestic issuing bank shall be RMB clearing organizations and domestic bank card clearing, clearing organizations within the bank card in RMB or foreign currency and foreign acquirers liquidated.
(Three) in the territory of using bank cards issued by foreign banks RMB account of consumption or extraction RMB cash, the domestic acquirers be denominated and domestic ttlement bank card clearing agencies, domestic bank card ttlement in RMB and foreign institutions should issuing bank liquidated.
melody是什么我的英文单词(Four) bank card account cross border RMB ttlement of cross-border RMB business involves the payment information from the territory of the bank card clearing organization through its territory to the RMB cross-border ttlement bank unified information management system for payment submitted.
(Five) Cross-border RMB clearing bank card business according to the above provisions, People's Bank of China announcement (2003) Article No. 16, People's Bank of China announcement (2004) Article No. 8, << China People's Bank of China on the mainland B
ank and Hong Kong and Macau bank for personal RMB business issues related to notice >> (YF (2004) 254) the third, fourth, venteen on the liquidation of personal RMB bank cards with the relevant provisions are not executed.
Third, on the territory of non-financial institutions RMB offshore lending business
(A) Domestic non-bank financial institution may apply to the domestic offshore RMB ttlement business lending. Equity relationship with a parent or ultimate holding by the same and by the exerci of a member institution regional headquarters or domestic investment management functions non-financial institutions can the u of RMB funds pool mode to domestic banks for lending outside the pool of funds to carry out RMB ttlement business.
(Two) Domestic banks should carefully examine the domestic non-financial institutions RMB offshore lending operations submitted application materials, its handling of cross-border RMB ttlement business.
tasterpj(Three) to conduct RMB business in domestic and offshore lending by non-financial institutions should follow << RMB bank ttlement account management approach >> (Chine People's Bank of China Decree (2003) No. 5 relea) and other bank ttlement account management regulations apply to domestic banks to open Li yuan special deposit accounts specifically for renminbi offshore lending.
