Beijing business signs up for dispatch (Wu Xian of reporter Meng Fanxia) on May 20, exchange control bureau reported the country 17 cases to violate compasses case, involve 6 5 banks, enterprises mix 6 individual, punish not amount is total eighty-four million four hundred and thirty-seven thousand yuan, this is inside year first foreign currency violates compasses bulletin. In the analysis the personage looks, escape collect, illegal business foreign currency still is foreign currency market violates the heavy disaster area of compasses, in RMB exchange rate the setting of occurrence wave motion falls, superintendency layer more the benign order that is necessary to maintain foreign currency market.
Beijing business signs up for a reporter to comb discovery, these 17 foreign currency violate compasses case to basically include a bank by the enterprise business of Fu Hui of conduction entrepot trade of false bill of lading, bank did not press a regulation to be opposite loan fund use and related trade setting undertakes setting of commerce of fiction of examine and verify and investigation, enterprise escapes fulfilling one's duty collect, the individual is collected with tearing apart means to escape.
From the point of bulletin circumstance, limited company of trade of Guangzhou Shen sail escapes collect case those who be this 17 bulletins case is highest punish sheet, this company 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, disobey " exchange control byelaw " relevant provision, be in fine with 37.34 million yuan, and condemnatory information brings into the Central Bank to impose letter system.
5 banks are aggregate be punished to do not have four million five hundred and thirteen thousand three hundred yuan, involve state-owned bank of big travel, share-holding system and city commercial firm, it is the travel of labour travel, Agriculture Bank, action, bank that start line of business and Nanjing bank respectively, be in do not have a paragraph in order to punish 600 thousand - 1.1 million yuan differ. And be reported by foreign currency bureau 6 the individual violates compasses case in, illegal business foreign currency and tear apart escape collect attach most importance to disaster area, involve amount and condemnatory amount one case the biggest to be case of foreign currency of buying and selling of privately of Zhejiang book Hong Mou, be in in order to fine 24.97 million yuan.
Notable is, 6 afore-mentioned punishment information that violate compasses enterprise are brought into Central Bank ask forring believes a system, 6 the individual violates compasses behavior to be brought into not only Central Bank ask forring believes a system, still will carry out to its " attention list " management. Analytic personage points out, the backside that punish severely, reflection gives exchange control branch to strengthen superintend, the determination that rectifies market chaos to resemble. Pan Gongsheng of director of bureau of Central Bank assistant president, foreign currency expressed recently, the irregularity that hits foreign currency market violates compasses act, uphold the benign order of foreign currency market.
Department of engineering of finance of institute of government of economy of university of Beijing science and technology teachs Liu Cheng to think, for the outflow trend of capital of keep within limits, foreign currency bureau comes through announcing foreign currency to violate compasses case caution those try opportunistic financial orgnaization, enterprise and individual, reiterate the earnest sex of foreign currency control, determined blow foreign currency violates compasses act.
From the point of foreign currency market, exchange rate of near future RMB bear pressure. On May 20, the RMB is right valence signs up for 6.8988 yuan of RMB add among dollar exchange rate 1 dollar, relatively go up to trade day drops 129 base point, for successive 8 trade day drops. What differ with intermediate price be issued to lower levels is, show in in pairs of market of bank, off shore rise trend, in bank RMB price of closing quotation of add dollar government signs up for that day 6.9141, relatively go up to trade price of day government closing quotation drops 3 base point, relatively go up to trade day and night dish closing quotation price rises; of 47 base point up to 19 when exchange rate of off shore RMB signs up for 6.946, rise than open quotation 23 base point.
Weak case takes in exchange rate, foreign currency bureau announces foreign currency to violate compasses case also meaning forming to RMB exchange rate prop up. Strategy of constant abundant bank studies Wang Lijuan expresses a researcher, violate compasses act to breaking the law, foreign currency bureau is high-pressured posture all the time. Right now the bulletin violates compasses case, showed foreign currency bureau violates compasses act to foreign currency domain 0 patient, in the meantime, violate compasses case this to basically be centered in violate compasses external on Fu Hui business, can see foreign currency bureau takes seriously especially pay those who collect a domain to superintend external. In current RMB the setting of exchange rate occurrence wave motion falls, this action or prop up certainly to generation of RMB exchange rate.
In fact, the branch is superintended to had increased what violate compasses condition to foreign currency to investigate strength since this year. On May 10, foreign currency bureau reported a illegal networks to fry assemble platform case, the network that Shenzhen city letter overcomes business affairs to seek advice from limited company to be operation of the partner outside its condition is fried collect platform to offer business to extend a service, solicit churchyard investor to participate in the foreign currency outside the condition to trade by gold, violate compasses collection to serve cost, violate relevant regulation, property is abominable, foreign currency bureau gives a warning to this company, instruct correct, penalize a fund 1.18 million yuan.
