The news of punishment of administration of substation of The Xinjiang Uygur Autonomous Region of bureau of national exchange control that website of bureau of dispatch state exchange control announced Beijing of Chinese economy net now on July 16 is expressed publicly (collect check newly to punish 2019 〕 of 〔 19) show, existence of branch of bank Inc. Urumqi is believed to violate in compasses the illegal fact that buys Fu Hui of danger of the birthday outside the condition for churchyard individual, disobeyed " method of individual exchange control " (Chinese people bank makes 〔 2006 〕 the 3rd) mix the seventeenth the 3rd times, " executive detailed rules of method of individual exchange control " (collect hair 〔 2007 〕 a print and distribute) the seventeenth. Basis " byelaw of exchange control of People's Republic of China " the 47th regulation, substation of The Xinjiang Uygur Autonomous Region of bureau of national exchange control is in to its in order to fine 200 thousand yuan of RMBs, confiscate illegal earning 330 yuan of RMBs.
" method of individual exchange control " (Chinese people bank makes 〔 2006 〕 the 3rd) the 3rd regulation: Often project the business of individual foreign currency below manages according to exchangeable principle, capital project the business of individual foreign currency below manages according to exchangeable process.
" method of individual exchange control " the seventeenth regulation: Churchyard individual buys B, undertake the rights and interests outside the condition kind, fixed income kind and the other finance that the country approves invests, ought to pass the churchyard finance orgnaization that possesses corresponding business qualification to deal with by relevant provision.
" method of individual exchange control carries out detailed rules " (collect hair 〔 2007 〕 a print and distribute) the seventeenth regulation: Churchyard individual can use foreign currency or RMB, wait for investor of eligible churchyard orgnaization to make profit is secured outside the condition through company of bank, fund management kind, rights and interests kind wait for financial investment.
" byelaw of exchange control of People's Republic of China " the 47th regulation: Financial orgnaization has one of following state, instruct deadline to correct by exchange control mechanism, confiscate illegal earning, be in 200 thousand yuan of above 1 million yuan of the following amerce; The clue is serious or exceed the time limit does not correct, instruct by exchange control mechanism stop to run relevant business:
(one) deal with often project financing closes pay, not the authenticity of only to trading evidence and the consistency of its and foreign currency income and expenses undertake reasonable examine;
(2) financing of project of deregulation conduction capital closes pay;
(3) deregulation deals with settlement of exchange, carry out to assemble business;
(4) disobey what integrated cash runs foreign currency business;
(5) those who disobey buying operation of foreign currency market.
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