What close half an year lies between when is long, the speech of Sun Tianqi of total accountant of bureau of national foreign currency is paid close attention to again by industry. On May 29, 2019 on annual meeting of financial market forum, sun Tianqi is aimed at cross area banking service to superintend and the domain such as foreign currency bail did gist to make a speech. Compare with the speech photograph December 8, 2018, this second still emphasize emphasized finance opening fasten the relation between with effective inspect body.
Sun Tianqi alludes to collect bail domestic and internationally to trade to be resembled in disorder in the speech, and duty of superintendency main body is ambiguous wait for a problem.
He says, "Involve investor to participate in cross condition trade we are about to pay close attention to, but this business does not put in us 's charge to be in charge of, we ask relevant department, the answer of relevant section is, we prohibit clearly without law Chinese investor is crossed condition attend these investment product, attend trade. We prohibit clearly without law Chinese investor is crossed condition attend these investment product, attend trade..
Foreign currency bureau promoted the cooperation with Australian ASIC recently, requirement Australia holds brand manager dealer to prohibit be being offerred to Chinese investor cross condition trade service.
Before two months, australia superintended a branch to send risk clew letter to the orgnaization that hold a card, inform foreign currency bail clearly to trade in Chinese dispute law, the company stops to develop Chinese new client related the requirement, the requirement is in 5, held Chinese client June some storehouses all Qing Dynasty is dropped, and if caution is not exited (China) the market, australia superintends a branch to will take judicatory action July.
Sun Tianqi: Bureau of national exchange control begins to hit illegal earnest money to trade from the year before last year, up to now, shut illegal website near 1000, shut 926 among them, qing Dynasty retreated 29, turn over public security 4.
Service line of business opens our country finance to always want to strengthen finance to superintend, also want to have effective superintendency system, ensure finance opens discharged to be sent firmly far. To this, sun Tianqi emphasizes finance must holding a card to manage, financial license plate must have national boundaries. Be in in the light of the company outside the condition home " the operation that hold a card " how be born still needs more time and time.
Sun Tianqi expresses, everybody to crossing condition trade open enthusiasm is right very tall, but superintend duty clearly this one to divide the work to be short of relatively break. "The feeling of myself, be similar to Internet finance to develop initial stage, each respects should develop Internet banking in vociferant move, but to how be being superintended, how does the risk prevent the person that accuses to talk less. But to how be being superintended, how does the risk prevent the person that accuses to talk less..
How does the country open this kind to step the financial service below condition consign mode? Sun Tianqi points out, my individual apt or the means that should ask foreign capital exists with creating business offer finance to serve, saying straight Bai Yi to nod is, do not open first inside the near future step area banking service, must ask it takes commercial presence pattern, the business that there must be entity in home exists.
Why to want such? It is us legal system is still diseased; The 2nd market is still immature, the 3rd superintendency ability is relatively fragile still, cooperate with the mechanism is diseased still.
Practitioner of foreign currency of depression of trade of convention of the last few years is climbed ceaselessly litre, but the problem as a result of national policy, collect industry good and evil people mixed up domestic and internationally, the good and bad are intermingled, especially from major of personnel of course of study uneven, still what domestic ABC teachs is short of break, the person that causes a lot of have ulterior motives has a lot of an opportunity that can be exploited to sbs advantage, seek advice from platform to run so via can you often having a lot of people road how to do? Or doesn't platform let me give gold how to do?
KVB Xiaoshi uncovers the foreign currency problem that everybody cares secret today.
Thinking foreign currency is fraud no more than is two kinds likelihood:
One oneself had sufferred harm, 2 it is the friend beside has sufferred harm! But you the value that because little is negative,cannot obliterate industry of whole foreign currency in the negative!
Divide again inside the person that has gotten harm kind:
It is to encounter black platform, 2 it is to trade strategy is no good, platform does not have any problems, but your trade the technology is no good or mandatory square technology is no good cause loss! Be in at present home is all inside the person that has gotten harm inside foreign currency industry, most is to encounter black platform, only very few one part person is to trade politic deficit.
Black platform is met the major that so much is investor is insufficient, become foreign exchange so must special discretion, be in especially this kind of environment falls now!
We should understand foreign currency market pauses from the lay mines 1944 above all silvan system secures exchange rate system certainly, to 1973 Nixon announces disintegrate lay mines pauses silvan system, exchange rate by secured float to form market of the foreign currency between the bank to arrive thereby today, this industry is in foreign currency the whole world already very mature, in history of these 46 years, all and normal foreign currency platform still does not have which is to run of the road, impossible also meeting runnings road! You choose to get the foreign currency platform that superintends normally, you do not need to fear he can run forever road, you want only good the good trading that studies you is politic, it you want to gain profit through what kind of technology is OK that you want to gain profit through what kind of technology! The ending with the worst platform of the superintendency that gets truly closes down namely!
Someone can say the possibility, close down with run distinction of way it's nothing! Close down in fact with run the road is having a day to be fastened poorly!
Run the road is itself encircles money to come namely, ran to also do not have any sanction! Closing down is company itself it is to suffer what superintend normally, uncertainty factor just is encountered to bring about management not to be pooh-poohed to go bankrupt in the course that the enterprise is running, because when opening application, this kind of platform has extremely strict superintendency, so he can run impossibly the road also dare not run road, he can suffer the bank of superintendency orgnaization to apply for to go bankrupt to place only, next the bank can liquidate him with superintendency orgnaization the compensate with be made certain to the client next pays all capital fund, the client is OK recapture share capital is more even, but scarcely can run road, foreign currency this industry from having the platform that also does not have where home to be superintended normally now is to run of the road!
Want to become foreign exchange only so, what you choose is normal platform, do not need afraid meeting to run road! Foreign currency is not fraud, not be capital dish, it is you only those who do is foreign currency capital dish, investment wants discretion, if want to share foreign currency market, must choose to suffer the platform that superintends normally to undertake cooperative!
KVB Xiaoshi still helped everybody seek advice from robot of law of intelligence of top people court, it is robot of intelligence of top people court below the answer that give out!
Does foreign currency bail trade lawful?
Does foreign currency agent work?
Is the income of foreign currency agent lawful quality?
KVB Xiaoshi did the following summary to everybody:
Want you to choose a normal platform not to need afraid meeting to run forever only the problem of the road!
