On May 20, bureau of national foreign currency reports a batch of foreign currency to violate compasses case regularly again.
This second announce violate compasses case to add up to 17 cases, among them, the bank violates compasses case 5 cases, the enterprise violates compasses case 6 cases, the individual violates compasses case 6 cases.
As we have learned, in last few years, to strengthen what collect the market external to monitor, foreign currency bureau upgrades method of science and technology, through building the many systems that monitor, if goods commerce foreign currency monitors foreign currency of trade of system, service to monitor foreign currency of system, individual to monitor a system, the capital of market of trends control foreign currency sheds become enamoured condition. The overall superintendency principle that at present foreign currency bureau collects fund external basically is to choose clew, catch put greatly small undertake checking, catch a model to violate compasses case to give condemnatory awe.
This enterprise is collected because of escaping be punished nearly 40 million yuan
5 banks that sign up for in Bencitong violate compasses case in, because examine and verify of business authenticity setting is lax,the bank that be punished all is cause, among them 3 banks (Beijing of Nanchang of subsidiary bank of city of Ning Bo of bank of subbranch of a bank of Pudong of Nanjing bank Shanghai, agriculture, industrial and commercial bank on the west road subbranch of a bank) all because by the enterprise false bill of lading, invalid bill of lading or repeat only evidence to handle entrepot trade Fu Hui business is punished.
Divide afore-mentioned involving of Fu Hui of false entrepot trade outside violating compasses act, because subsidiary bank of state of station of the bank that start line of business is violated compasses deal with inside outside protecting, borrow case be punished nine hundred and fifty-three thousand one hundred yuan, specific the cause that be punished is to be being dealt with inside the autograph is borrowed to be reached about outside protecting honor the agreement when Fu Hui business, did not use up responsibility of examine and verify,
In addition, came in January 2016 in November, branch of Hangzhou of the bank that enrol business is violated compasses use year of 303 churchyard individual to buy foreign exchange for the client the forehead is spent deal with tear apart business of carry out Fu Hui, place do not have a paragraph in order to punish 1 million yuan of RMBs.
Foreign currency bureau ever expressed about the personage, bank should cogent strengthen authenticity examine and verify, fall business of understanding client, understanding to real point especially, register capital, main shareholder, business address, scope of business, history to trade to the client, duty Wu state should understand in detail, put an end to foreign currency of sex of false, deceit to trade, uphold order of foreign currency market.
Nevertheless, photograph comparing operates not rigorous bank at business, because enterprise and individual are in foreign currency domain with one's eyes open, the amount that is punished is more. The reason that 6 enterprises that Bencitong signs up for violate compasses case all is to escape collect, pass namely use false contract, bill, bill of lading, dummy commerce setting pays external collect. Among them, limited company of trade of Guangzhou Zuo sail came in May 2016 during June 2017, use false bill of lading, dummy commerce setting pays external collect ninety-two million eight hundred and fifty-eight thousand dollar, be in by bureau of national foreign currency in order to fine 37.34 million yuan of RMBs.
In addition, 6 in removing an individual to violate compasses case to report, with the case case likeness of the bulletin before this, because tear apart,the individual is more escape collect or illegal business foreign currency is punished. Among them, having 4 people is to pass subterranean old-style Chinese private bank illegal business dollar or HK dollar.
Notable is, came in Feburary 2011 in October 2015, zhejiang book Hong Mou pays 312 million yuan of RMB to other account, privately buys foreign currency, use at house property is being bought to wait outside the condition, be in by bureau of national foreign currency in order to fine 249.7 billion yuan of RMBs.
Enterprise and individual are punished information brings into the Central Bank to impose letter system
In compasses case is being violated with the individual in the enterprise that Bencitong signs up for, except be in in order to fine outside, the condemnatory information of the enterprise can be brought into Central Bank ask forring believes a system, the individual can be carried out to its " attention list " management, bring into the Central Bank to impose letter system.
Violate plan cost to increase individual and business, the foreign currency that bureau of national foreign currency reported in December 2018 violates compasses case in, with respect to the punishment that announces pair of enterprises and individual first information already brought into the Central Bank to impose letter system, carry out to the individual " attention list " management.
Nevertheless, although bureau of foreign currency of the country end 2018 just is in,afore-mentioned punishment are announced first in violating compasses case to report, but as we have learned, actually, rose 2015, industry foreign currency violates compasses punishment information to begin to bring into the system that sign a letter; Rose 2016, business of individual foreign currency monitors a system to move in the line on the whole nation, foreign currency bureau spends the individual that reachs authenticity management to carry out to avoid forehead " attention list " management.
To individual and enterprise, once foreign currency violates compasses punishment information to be brought into to impose letter system, the likelihood affects his to conduct the relevant business such as foreign currency, credit, when the bank is conducting relevant business, once discovery violates compasses information, the examine and verify of relevant business may be more strict.
According to introducing, once be brought into " pay close attention to list " , its pay close attention to deadline to be include " attention list " after be being reached in those days successive 2 years. Inside attention deadline, "Attention list " the individual inside deals with an individual to written guarantee carry out assembles business, besides offer oneself outside effective identity document, still should offer have trade the material such as relevant proof of the forehead, the bank also is met according to principle of authenticity examine and verify, material proves related strict examine and verify.
Pan Gongsheng of director of bureau of foreign currency of Central Bank assistant president, country was being accepted on May 19 " financial times " when interviewing, express, in recent years, we collect respect of market wave motion outside answer, accumulated rich experience and enough policy tool, phasic change will adopt the basis to go against cycle adjustment measure necessarily, strengthen macroscopical and careful managing. The irregularity that hits foreign currency market violates compasses act, uphold the benign order of foreign currency market. We have a base completely, have confidence, capable, maintain stability of market of Chinese foreign currency to move, maintain the basic stability of RMB exchange rate on reasonable and balanced level.
Case 1: Subbranch of a bank of Pudong of Nanjing bank Shanghai is false case of entrepot trade Fu Hui
Came in Feburary 2016 in March, subbranch of a bank of Pudong of Nanjing bank Shanghai by the enterprise false bill of lading conducts business of entrepot trade Fu Hui.
Afore-mentioned this behavior are disobeyed " exchange control byelaw " dozenth. Basis " exchange control byelaw " the 47th, place do not have a paragraph in order to punish 800 thousand yuan of RMBs.
Case 2: Subsidiary bank of city of agricultural bank peaceful wave is false case of entrepot trade Fu Hui
Came in September 2016 in September 2017, subsidiary bank of city of agricultural bank peaceful wave disables by the enterprise bill of lading or repeat only evidence to conduct business of entrepot trade Fu Hui, did not deal with entrepot trade to control Fu Hui business in same bank site by the regulation.
Afore-mentioned this behavior are disobeyed " exchange control byelaw " dozenth, " the announcement that bureau of national exchange control turns perfect authenticity examine and verify about promoting commerce to invest advantage further " the 5th. Basis " exchange control byelaw " the 47th, instruct correct, place do not have a paragraph in order to punish six hundred and forty-four thousand eight hundred yuan of RMBs.
Case 3: Beijing of Nanchang of industrial and commercial bank false entrepot trade pays road subbranch of a bank on the west collect case
Came in September 2016 in October 2017, beijing of Nanchang of industrial and commercial bank on the west road subbranch of a bank by the enterprise false bill of lading conducts business of entrepot trade Fu Hui.
Afore-mentioned this behavior are disobeyed " exchange control byelaw " dozenth. Basis " exchange control byelaw " the 47th, instruct correct, place do not have a paragraph in order to punish one million one hundred and fifteen thousand four hundred yuan of RMBs.
Case 4: Subsidiary bank of state of station of the bank that start line of business is violated compasses deal with inside outside protecting, borrow case
Came in April 2015 in May 2016, subsidiary bank of state of station of the bank that start line of business is being dealt with inside the autograph is borrowed to be reached about outside protecting honor the agreement when Fu Hui business, did not use up responsibility of examine and verify, not was opposite by the regulation source of financing of loan fund use, predicting reimbursement, assure honor the agreement possibility and relevant trade setting undertakes fulfilling one's duty examine and verify and investigation.
Afore-mentioned this behavior are disobeyed " cross condition assure exchange control sets " dozenth a pass an imperial examination 28. Basis " exchange control byelaw " the 47th, instruct correct, place do not have a paragraph in order to punish nine hundred and fifty-three thousand one hundred yuan of RMBs.
Case 5: Individual of branch of Hangzhou of the bank that enrol business tears apart case of carry out Fu Hui
Came in January 2016 in November, branch of Hangzhou of the bank that enrol business is violated compasses use year of 303 churchyard individual to buy foreign exchange for the client the forehead is spent deal with tear apart business of carry out Fu Hui.
Afore-mentioned this behavior are disobeyed " method of individual exchange control " the 7th. Basis " exchange control byelaw " the 47th, instruct correct, place do not have a paragraph in order to punish 1 million yuan of RMBs.
Case 6: Limited company of group of Shandong clear source escapes collect case
In May 2016, limited company of group of Shandong clear source uses false contract, bill, bill of lading, dummy commerce setting pays external collect 9.555 million dollar.
This behavior is disobeyed " exchange control byelaw " dozenth, form escape collect behavior. Basis " exchange control byelaw " thirtieth 9, place in order to fine three million and ninety-seven thousand four hundred yuan of RMBs. Condemnatory information brings into Chinese people bank to impose letter system.
Case 7: Limited company of trade of Guangzhou Zuo sail escapes collect case
Came in May 2016 in June 2017, limited company of trade of Guangzhou Zuo sail uses false bill of lading, dummy commerce setting pays external collect ninety-two million eight hundred and fifty-eight thousand dollar.
This behavior is disobeyed " exchange control byelaw " dozenth, form escape collect behavior. Basis " exchange control byelaw " thirtieth 9, place in order to fine 37.34 million yuan of RMBs. Condemnatory information brings into Chinese people bank to impose letter system.
Case 8: Rustic radical (Chongqing) investment limited company escapes collect case
Came in November 2016 in March 2017, rustic radical (Chongqing) foreign currency of the investment outside investing limited company to control a person actually to did not press formulary conduction condition is registered reach change to register, violate compasses to profit of remit of the parent company outside the condition, amount is total eight million eight hundred and fifty-nine thousand nine hundred dollar.
This behavior is disobeyed " exchange control byelaw " the 16th, form escape collect behavior. Basis " exchange control byelaw " thirtieth 9, place in order to fine 3.02 million yuan of RMBs. Condemnatory information brings into Chinese people bank to impose letter system.
Case 9: Ning Bohui force international trade limited company escapes collect case
Came in Feburary 2017 in March 2018, international trade limited company uses Ning Bohui power false bill of lading, dummy commerce setting pays external collect fifteen million six hundred and fifty-six thousand two hundred dollar.
This behavior is disobeyed " exchange control byelaw " dozenth, form escape collect behavior. Basis " exchange control byelaw " thirtieth 9, place in order to fine five million and ninety-eight thousand four hundred yuan of RMBs. Condemnatory information brings into Chinese people bank to impose letter system.
Case 10: Limited company of Beijing Xin Huayang trade escapes collect case
In May 2017, limited company of Beijing Xin Huayang trade uses invalid bill of lading, dummy commerce setting pays external collect 6.19 million dollar.
This behavior is disobeyed " exchange control byelaw " dozenth, form escape collect behavior. Basis " exchange control byelaw " thirtieth 9, place in order to fine two million one hundred and thirty-six thousand five hundred yuan of RMBs. Condemnatory information brings into Chinese people bank to impose letter system.
Case 11: Limited company of technology of power source of peaceful a person of extraordinary powers escapes collect case
In May 2017, limited company of technology of power source of peaceful a person of extraordinary powers uses false bill of lading, dummy commerce setting pays external collect 2 million euro.
This behavior is disobeyed " exchange control byelaw " dozenth, form escape collect behavior. Basis " exchange control byelaw " thirtieth 9, place in order to fine 800 thousand yuan of RMBs. Condemnatory information brings into Chinese people bank to impose letter system.
Case 12: Case of foreign currency of illegal business of Sichuan book Liu Mou
Came in June 2014 in August 2015, liu Mou collects seven million six hundred and seventy-one thousand seven hundred HK dollar 12 sums through cent of subterranean old-style Chinese private bank.
This behavior is disobeyed " method of individual exchange control " thirtieth, make conduct of illegal business foreign currency. Basis " exchange control byelaw " the 45th, place in order to fine four hundred and ninety-one thousand four hundred yuan of RMBs. Carry out to its " attention list " management, bring into Chinese people bank to impose letter system.
Case 13: Case of foreign currency of illegal business of Hubei book Cao Mou
Came in July 2015 in March 2016, cao Mou passes subterranean old-style Chinese private bank illegal business HK dollar 34, amount is total eight million nine hundred and ninety-three thousand two hundred yuan of RMBs.
This behavior is disobeyed " method of individual exchange control " thirtieth, make conduct of illegal business foreign currency. Basis " exchange control byelaw " the 45th, place in order to fine seven hundred and nineteen thousand five hundred yuan of RMBs. Carry out to its " attention list " management, bring into Chinese people bank to impose letter system.
Case 14: Chongqing book Peng case of some illegal business foreign currency
Came in September 2015 in December, peng Mou buys a dollar through subterranean old-style Chinese private bank 16 outside collecting past place, amount is total thirteen million eight hundred and thirty-five thousand eight hundred yuan of RMBs.
This behavior is disobeyed " method of individual exchange control " thirtieth, make conduct of illegal business foreign currency. Basis " exchange control byelaw " the 45th, place in order to fine nine hundred and sixty-eight thousand five hundred yuan of RMBs. Carry out to its " attention list " management, bring into Chinese people bank to impose letter system.
Case 15: Anhui book Zhang Mou is illegal case of foreign currency of buying and selling
Came in January 2017 April 2018, zhang Mou passes subterranean old-style Chinese private bank for many times illegal business HK dollar, amount is total three million seven hundred and sixty-two thousand four hundred yuan of RMBs.
This behavior is disobeyed " method of individual exchange control " thirtieth, make conduct of illegal business foreign currency. Basis " exchange control byelaw " the 45th, place in order to fine 452 thousand yuan of RMBs. Carry out to its " attention list " management, bring into Chinese people bank to impose letter system.
Case 16: Case of foreign currency of buying and selling of privately of Zhejiang book Hong Mou
Came in Feburary 2011 in October 2015, hong Mou pays 312 million yuan of RMB to other account, privately buys foreign currency, use at house property is being bought to wait outside the condition.
This behavior is disobeyed " method of individual exchange control " thirtieth, make conduct of foreign currency of privately buying and selling. Basis " exchange control byelaw " the 45th, place in order to fine 24.97 million yuan of RMBs. Carry out to its " attention list " management, bring into Chinese people bank to impose letter system.
Case 17: Guangdong book Sun Mou is torn apart escape collect case
Came in January 2016 July 2017, the individual year that Sun Mou uses 34 churchyard individual buys foreign exchange the forehead is spent, tear apart individual capital the account outside past place is being collected after buying foreign exchange, illegal move capital is total two million four hundred and forty-six thousand two hundred dollar, use at the investment outside the condition to wait.
This behavior is disobeyed " method of individual exchange control " the 7th, form escape collect behavior. Basis " exchange control byelaw " thirtieth 9, place in order to fine 830 thousand yuan of RMBs. Carry out to its " attention list " management, bring into Chinese people bank to impose letter system.
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