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People's Republic of China
FOREIGN EXCHANGE
General
1.
ANNOUNCEMENT OF THE PEOPLE'S BANK OF CHINA
(2006) [
Current
]
2.
ANNOUNCEMENT OF THE PEOPLE'S BANK OF CHINA ON REFORMING THE RMB EXCHANGE RATE REGIME
(2005) [
Current
]
3.
NOTICE OF THE PEOPLE'S BANK OF CHINA ON ISSUES CONCERNING THE MANAGEMENT OF FOREIGN EXCHANGE RATES
(2003) [
Current
]
ADMINISTRATIVE PROVISIONS
4.
ADMINISTRATION OF DOMESTIC FOREIGN EXCHANGE TRANSFER (TRIAL)
(1997) [
Current
]
5.
ADMINISTRATION OF CASH RECEIPT AND PAYMENT IN FOREIGN CURRENCY BY DOMESTIC ENTITIES (TRIAL)
(1996) [
No Longer Current
]
6.
ADMINISTRATION OF DOMESTIC FOREIGN EXCHANGE ACCOUNT
(1997) [
Current
]
7.
ADMINISTRATION OF OVERSEAS FOREIGN EXCHANGE ACCOUNT OF DOMESTIC ENTITIES
(1998) [
No Longer Current
]
8.
CIRCULAR ABOUT REGULATING FOREIGN GUARANTEE COMPLIANCE APPROVAL RIGHT
(2000) [
No Longer Current
]
9.
CIRCULAR OF PEOPLE'S BANK OF CHINA AND THE STATE ADMINISTRATION OF FOREIGN EXCHANGE REGARDING ADMINISTRATION ADJUSTMENT FOR FOREIGN EXCHANGE PURCHASE FOR CAPITAL INVESTMENT
(2001) [
Current
]
10.
CIRCULAR OF SAFE AND GENERAL ADMINISTRATION OF CUSTOMS ABOUT NATIONWIDE TRIAL IMPLEMENTATION OF SYSTEM OF FOREIGN EXCHANGE COLLECTION FOR EXPORT OF ELECTRONIC SYSTEM FOR EXECUTING LAWS AT PORTS
(2001) [
No Longer Current
]
11.
CIRCULAR OF STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT FOREIGN EXCHANGE PURCHASE AND SALE FOR TRAVEL AGENCIES
(2001) [
No Longer Current
]
12.
CIRCULAR OF STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT PREPARATION FOR CIRCULATION OF EURO BANKNOTES
(2001) [
No Longer Current
]
13.
CIRCULAR OF STATE ADMINISTRATION OF FOREIGN EXCHANGE AND GENERAL ADMINISTRATION OF CUSTOMS ABOUT SYSTEM OF COLLECTION IN FOREIGN EXCHANGE FOR EXPORT ON A TRIAL BASIS
(2001) [
No Longer Current
]
14.
CIRCULAR OF STATE ADMINISTRATION OF FOREIGN EXCHANGE REGARDING VERIFICATION AND EXAMINATION PROCEDURE FOR FOREIGN EXCHANGE PAYMENT FOR IMPORT
(2001) [
No Longer Current
]
15.
CIRCULAR OF THE PEOPLE'S BANK OF CHINA ON FURTHER STRENGTHENING THE ADMINISTRATION OF FOREIGN EXCHANGE BUSINESS LICENSING FOR WHOLLY-STATE-OWNED COMMERCIAL BANKS
(2001) [
Current
]
16.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT FOREIGN EXCHANGE REGISTRATION WORK OF DIRECT FOREIGN INVESTMENT
(2002) [
No Longer Current
]
17.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT SOME ISSUES CONCERNING THE MANAGEMENT OF INTERNAL OPERATION OF FOREX FUND OF MULTINATIONALS
(2004) [
Current
]
18.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE AND THE STATE BUREAU OF QUALITY SUPERVISION, INSPECTION AND QUARANTINE ON THE PREVALENT USE OF ORGANIZATIONAL CODE MARKS IN THE FOREIGN EXCHANGE BUSINESS
(2002) [
Current
]
19.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING ADMINISTRATION PRINCIPLES OF FOREIGN EXCHANGE ADVANCE FOR LETTERS OF CREDIT OF CHINESE FOREIGN EXCHANGE AUTHORIZED BANKS
(2002) [
No Longer Current
]
20.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING THE EXCHANGE PURCHASE FOR LOANS REPAYMENT IN ADVANCE ADMINISTRATIVE MEASURES
(2002) [
No Longer Current
]
21.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING THE NON-TRADE ACCOUNT SALE AND PURCHASE OF FOREIGN EXCHANGES NOT CLEARLY PROVIDED IN THE EXISTING REGULATIONS
(2003) [
Current
]
22.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING THE VERIFICATION OF THE SETTLEMENT OF FOREIGN EXCHANGE FOR THE IMPORT AND EXPORT OF GOLD OF THE COMMERCIAL BANKS
(2003) [
Current
]
23.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON ADJUSTING THE ADMINISTRATION POLICY OF FOREIGN EXCHANGE CURRENT ACCOUNTS UNDER INTERNATIONAL ENGINEERING PROJECTS
(2003) [
Current
]
24.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON FURTHER IMPROVING THE ADMINISTRATION OF FOREIGN EXCHANGE COLLECTION AND SETTLEMENT IN TRADE
(2006) [
Current
]
25.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON REFORMING THE METHOD OF FOREIGN EXCHANGE ADMINISTRATION OF DOMESTIC FOREIGN EXCHANGE LENDING
(2003) [
Current
]
26.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON RELEVANT ISSUES CONCERNING THE ADMINISTRATION OF OPENING FOREIGN EXCHANGE ACCOUNTS BY UNIT AFTER THE STATE COUNCIL'S DECISION ON THE THIRD BATCH OF CANCELLATION AND ADJUSTMENT OF ADMINISTRATIVE APPROVAL ITEMS
(2004) [
Current
]
27.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON RELEVANT ISSUES CONCERNING THE USE OF FOREIGN EXCHANGE FOR OVERSEAS BUSINESS TRAVEL BY ENTERPRISES AND EXTRA-BUDGETARY ENTITIES
(2004) [
Current
]
28.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON STRENGTHENING THE CONTROL OF FOREIGN EXCHANGE INFLOW AND SETTLEMENT
(2004) [
Current
]
29.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE ADMINISTRATION OF FOREIGN EXCHANGE IN BONDED LOGISTIC PARKS
(2005) [
Current
]
30.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE ADMINISTRATION OF SALES AND PAYMENT OF FOREIGN EXCHANGE BY TRANSNATIONAL COMPANIES FOR NON-TRADE PURPOSES (TRIAL)
(2003) [
Current
]
31.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE RELEVANT ISSUE OF TRANSFERRING THE POWER OF EXAMINATION AND APPROVAL OF FOREIGN EXCHANGE BUSINESSES UNDER SOME CAPITAL ACCOUNTS TO THE LOWER LEVELS
(2005) [
Current
]
32.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON TWO-WAY TRANSACTIONS IN INTER-BANK FOREIGN EXCHANGE MARKETS
(2003) [
Current
]
33.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE REGARDING THE SALE AND PAYMENT OF FOREIGN EXCHANGE FOR NON-TRADE PURPOSES BY MULTINATIONAL COMPANIES
(2004) [
Current
]
34.
CIRCULAR ON IMPROVING THE ADMINISTRATION OF SALES OF AND PAYMENTS IN FOREIGN EXCHANGE
(1998) [
Current
]
35.
CIRCULAR ON ISSUES CONCERNING OUTWARD REMITTANCE OF PROFIT, STOCK DIVIDENDS AND STOCK BONUSES PROCESSED BY DESIGNATED FOREIGN EXCHANGE BANKS
(1998) [
Current
]
36.
DECISION OF THE STATE COUNCIL ON AMENDING THE REGULATION OF THE PEOPLE'S REPUBLIC OF CHINA ON FOREIGN EXCHANGE CONTROL
(1997) [
Current
]
37.
DETAILED RULES FOR THE ADMINISTRATION OF FOREIGN EXCHANGE ACCOUNTS FOR THE CURRENT ITEMS OF DOMESTIC INSTITUTIONS
(2002) [
Current
]
38.
DOMESTIC INSTITUTIONS FOREIGN EXCHANGE GUARANTEE ADMINISTRATION RULES
(1991) [
No Longer Current
]
39.
EXTERNAL DEBT STATISTICS SUPERVISION IMPLEMENTATION RULE
(1998) [
No Longer Current
]
40.
FOREIGN EXCHANGE COLLECTION AND PAYMENT OF OVERSEAS COMMERCIAL FISHING ADMINISTRATION PROVISION (TRIAL)
(2001) [
No Longer Current
]
41.
IMPLEMENTATION RULE OF ADMINISTRATION OF OVERSEAS GUARANTEES PROVIDED BY INSTITUTIONS WITHIN CHINESE TERRITORY
(1998) [
Current
]
42.
IMPLEMENTATION RULES OF FOREIGN INSTITUTIONS AND PERSONNEL STATIONED IN CHINA FOREIGN EXCHANGE CONTROL
(1981) [
No Longer Current
]
43.
MEASURES FOR THE ADMINISTRATION OF FOREIGN EXCHANGE IN BORDER TRADE
(2003) [
Current
]
44.
MEASURES OF ADMINISTRATION OF DESIGNATED FOREIGN EXCHANGE BANKS' FOREIGN EXCHANGE SETTLEMENT AND SALES BUSINESS (TRIAL)
(2002) [
Current
]
45.
MEASURES OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE FOR THE ADMINISTRATION OF LAW ENFORCEMENT CERTIFICATES
(2002) [
Current
]
46.
MEASURES OF THE TREATMENT OF FAILURE TO WRITE OFF COLLECTION AND PAYMENT OF FOREIGN EXCHANGE IN EXPORT AND IMPORT WITHIN THE PRESCRIBED PERIOD (TRIAL)
(2003) [
Current
]
47.
NOTICE OF THE PEOPLE'S BANK OF CHINA ON ADJUSTING FOREIGN CURRENCY BANKNOTES ADMINISTRATION POLICIES
(2002) [
No Longer Current
]
48.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT TRAVEL AGENCIES ORGANIZING TOURS TO HONG KONG AND MACAO FOR DOMESTIC RESIDENTS
(2002) [
No Longer Current
]
49.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING FOREIGN EXCHANGE CURRENT ACCOUNTS ADMINISTRATION ADJUSTMENT
(2002) [
Current
]
50.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING SMALL-SCALED BORDER TRADE BETWEEN CHINA AND RUSSIA AND OTHER MEMBERS OF THE COMMONWEALTH OF INDEPENDENT STATES
(2002) [
Current
]
51.
OFFICIAL REPLY OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE REGARDING PURCHASE OF FOREIGN EXCHANGE IN ADVANCE FOR THE GUARANTY DEPOSITS UNDER LETTERS OF CREDIT OR GUARANTY LETTERS
(2001) [
Current
]
52.
REGISTRATION OF FOREIGN DEBTS IMPLEMENTATION RULES
(1989) [
No Longer Current
]
53.
REPLY OF STATE ADMINISTRATION OF FOREIGN EXCHANGE REGARDING FOREIGN EXCHANGE FOR SALE OF INTERNATIONAL AIR TICKETS BY TRAVEL AGENCIES
(2001) [
No Longer Current
]
54.
RULES FOR THE INDIRECT DECLARATION AND VERIFICATION OF INTERNATIONAL REVENUE AND EXPENDITURE STATISTICS (TRIAL)
(2003) [
Current
]
55.
SUPPLEMENTARY CIRCULAR OF MOFTEC AND STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT FOREIGN EXCHANGE FOR TECHNOLOGY IMPORT CONTRACTS
(2001) [
No Longer Current
]
56.
SUPPLEMENTARY CIRCULAR OF STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING STRENGTHENING THE STATISTICS AND MONITORING OF B-SHARE CAPITAL CROSS-BORDER FLOWS
(2001) [
No Longer Current
]
57.
SUPPLEMENTARY CIRCULAR ON IMPROVING THE ADMINISTRATION OF SALES OF AND PAYMENTS IN FOREIGN EXCHANGE (1998 REVISION)
(1998) [
Current
]
AUTO FINANCING COMPANIES
58.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON RELEVANT ISSUES CONCERNING FOREIGN EXCHANGE ADMINISTRATION ON AUTO FINANCING COMPANIES
(2004) [
Current
]
BONDED AREAS
59.
BONDED AREAS FOREIGN CONTROL ADMINISTRATION RULES (1996)
(1996) [
No Longer Current
]
60.
BONDED AREAS FOREIGN CONTROL ADMINISTRATION RULES (2002)
(2002) [
Current
]
CLEARANCE OF FOREIGN DOLLAR CHECKS
61.
MEASURES OF THE FOREIGN EXCHANGE CONTROL IN GUANGDONG AND HONG KONG CLEARANCE OF HK DOLLAR CHECKS (TRAIL)
(2002) [
Current
]
CRIMINALITY
62.
ADMINISTRATIVE PROVISIONS ON CLASSIFIED MANAGEMENT OF THE INFORMATION ON ANTI-MONEY-LAUNDERING IN FOREIGN EXCHANGE AREA AND THE VERIFICATION
(2004) [
Current
]
63.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON INITIATING THE FOREIGN EXCHANGE ANTI-MONEY-LAUNDERING INFORMATION SYSTEM
(2005) [
Current
]
64.
DECISION OF THE STANDING COMMITTEE OF THE NATIONAL PEOPLE'S CONGRESS ON PUNISHING CRIMES OF FRAUDULENTLY PURCHASING, EVADING AND ILLEGALLY TRADING IN FOREIGN EXCHANGE
(1998) [
Current
]
65.
MEASURES FOR THE ADMINISTRATION OF FINANCIAL INSTITUTIONS' REPORT OF LARGE-SUM AND SUSPICIOUS FOREIGN EXCHANGE TRANSACTIONS
(2003) [
Current
]
66.
RULES FOR THE IMPLEMENTATION OF THE MEASURES FOR THE ADMINISTRATION OF FINANCIAL INSTITUTIONS' REPORT OF LARGE-VALUE AND SUSPICIOUS FOREIGN EXCHANGE TRANSACTIONS
(2004) [
Current
]
EXPORT
67.
CIRCULAR ABOUT "INCENTIVE RULES OF EXPORT FOREIGN PROCEEDS ASSESSMENT TRAIL PROCEDURES" EXECUTION
(2000) [
No Longer Current
]
68.
CIRCULAR OF SAFE AND GENERAL ADMINISTRATION OF CUSTOMS ABOUT THE USE OF VERIFICATION OF FOREIGN EXCHANGE COLLECTION FOR EXPORT BY REGULATORY APPROACHES TO IMPORT AND EXPORT SUPERVISION OF GOODS
(2001) [
No Longer Current
]
69.
CIRCULAR OF STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING VERIFICATION OF THE FOREIGN EXCHANGE COLLECTION FOR EXPORT AND FOREIGN EXCHANGE ACCOUNTS ADMINISTRATION ADJUSTMENT
(2001) [
No Longer Current
]
70.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE AND THE GENERAL ADMINISTRATION OF CUSTOMS ON WITHDRAWING THE EXPORT OF TOURIST COMMODITIES FROM THE ADMINISTRATION OF FOREIGN EXCHANGE VERIFICATION AND WRITE-OFF
(2005) [
Current
]
71.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING THE ADMINISTRATION OF VERIFICATION AND WRITING-OFF THE COLLECTION OF FOREIGN EXCHANGE IN INTERNATIONAL FACTORING AGENTS
(2003) [
Current
]
72.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON FURTHER SIMPLIFYING THE FORMALITIES FOR VERIFICATION AND WRITE-OFF OF EXPORT PROCEEDS IN FOREIGN EXCHANGE
(2005) [
Current
]
73.
DETAILED RULES FOR IMPLEMENTATION OF REGULATION ON THE VERIFICATION OF EXPORT COLLECTION OF FOREIGN EXCHANGE
(1998) [
Current
]
74.
IMPLEMENTATION RULES FOR THE MEASURES FOR THE ADMINISTRATION OF VERIFICATION AND WRITE-OFF OF EXPORT PROCEEDS IN FOREIGN EXCHANGE
(2003) [
Current
]
75.
INCENTIVE RULES OF EXPORT FOREIGN PROCEEDS ASSESSMENT TRAIL PROCEDURES
(2000) [
No Longer Current
]
76.
MEASURES FOR THE ADMINISTRATION OF VERIFICATION AND WRITING-OFF OF EXPORT PROCEEDS IN FOREIGN EXCHANGE
(2003) [
Current
]
77.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT SOFTWARE EXPORT
(2001) [
No Longer Current
]
78.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE FOREIGN EXCHANGE ADMINISTRATION IN CHARTER FLIGHT TRADING
(2002) [
Current
]
EXPORT PROCESSING AREA
79.
FOREIGN EXCHANGE ADMINISTRATION IN EXPORT PROCESSING ZONE (TRIAL)
(2000) [
No Longer Current
]
FOREIGN CURRENCY EXCHANGE AGENCY
80.
MEASURES FOR THE ADMINISTRATION OF FOREIGN CURRENCY EXCHANGE AGENCIES (TRIAL)
(2003) [
Current
]
81.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON RELEVANT ISSUES CONCERNING THE ADMINISTRATION ON COMMISSION SALE OF FOREIGN CURRENCY TRAVELER'S CHECK
(2004) [
Current
]
FOREIGN CURRENCY TABLE
82.
SCHEDULE OF CONVERSION RATIOS OF VARIOUS CURRENCIES TO USD (6TH EDITION 2003)
(2003) [
No Longer Current
]
FOREIGN-FUNDED
83.
CIRCULAR OF STATE ADMINISTRATION ABOUT FOREIGN-FUNDED ENTERPRISES CAPITAL CHANGE
(1996) [
No Longer Current
]
84.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT IMPROVING THE EXAMINATION OF FOREIGN EXCHANGE SETTLEMENT UNDER CAPITAL ACCOUNT AND THE REGISTER OF EXTERNAL DEBTS OF FOREIGN-FUNDED ENTERPRISES
(2004) [
Current
]
85.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING BANKING FOREIGN EXCHANGE SALE AND PURCHASE OF THE FOREIGN-FUNDED ENTERPRISES
(1996) [
No Longer Current
]
86.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON FOREIGN EXCHANGE ADMINISTRATION OF DIRECT INVESTMENTS BY FOREIGN INVESTORS
(2003) [
Current
]
87.
FOREIGN-FUNDED ENTERPRISES FOREIGN EXCHANGE REGISTRATION ADMINISTRATION MEASURE (TRIAL)
(1996) [
No Longer Current
]
88.
IMPLEMENTATION RULES OF ENTERPRISES WITH OVERSEAS CHINESE CAPITAL AND WITH FOREIGN CAPITAL AND SINO-FOREIGN EQUITY JOINT VENTURES FOREIGN EXCHANGE CONTROL
(1983) [
No Longer Current
]
89.
NOTICE OF STRENGTHENING CAPITAL OF FOREIGN-FUNDED ENTERPRISES VERIFICATION WORK AND FOREIGN EXCHANGE REGISTRATION SYSTEM
(2002) [
No Longer Current
]
90.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT TRAIL- REFORMING FOREIGN EXCHANGE MANAGEMENT FOR FOREX CAPITAL UNDER FOREIGN INVESTMENT
(2001) [
No Longer Current
]
91.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE REGARDING FOREIGN EXCHANGE CLEARING OF CAPITAL OF FOREIGN-FUNDED INVESTMENT MANAGEMENT REFORM
(2002) [
No Longer Current
]
92.
OFFICIAL REPLY OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING FOREIGN EXCHANGE REGISTRATION FOR PURCHASE OF RIGHT OF USE OF LAND WITHIN CHINA BY FOREIGN INVESTORS
(2002) [
No Longer Current
]
93.
REPLY OF STATE ADMINISTRATION OF FOREIGN EXCHANGE TO GUARANTEE PROVISION FOR RMB LOANS BY FOREIGN-FUNDED BANKS IN CHINA
(2001) [
Current
]
FUND MANAGEMENT COMPANIES
94.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING THE FOREIGN EXCHANGE ADMINISTRATION OF FUND MANAGEMENT COMPANIES WITH FOREIGN FUND
(2003) [
Current
]
IMPORT
95.
ADMINISTRATION RULE OF IMPORT PAYMENT IN FOREIGN EXCHANGE VERIFICATION (TRIAL)
(1997) [
No Longer Current
]
96.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE ISSUE OF ADJUSTING THE SUPERVISION SYSTEM OF VERIFICATION OF FOREIGN EXCHANGE PAYMENTS IN IMPORT TRADE
(2005) [
Current
]
97.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE ISSUE OF FURTHER SIMPLIFYING THE FORMALITIES FOR FOREIGN EXCHANGE PAYMENT AND VERIFICATION IN IMPORT TRADE
(2005) [
Current
]
98.
MEASURES FOR THE MANAGEMENT OF THE VERIFICATION OF OUTWARD REMITTANCE BALANCES BY IMPORT
(2005) [
Current
]
INDIVIDUALS
99.
CIRCULAR ABOUT PREPAYMENT OF SECURITY DEPOSIT IN RMB ON FOREIGN EXCHANGE PURCHASE FOR SELF-FINANCING OVERSEAS STUDIES
(2000) [
No Longer Current
]
100.
CIRCULAR OF PEOPLE'S BANK OF CHINA ABOUT FOREIGN CURRENCY BANKNOTES ADMINISTRATION
(2001) [
No Longer Current
]
101.
CIRCULAR OF STATE ADMINISTRATION OF FOREIGN EXCHANGE ABOUT FOREIGN EXCHANGE PURCHASE AND PAYMENT OF RESIDENT INDIVIDUALS FOR STUDY ABROAD
(2001) [
No Longer Current
]
102.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING BANKS' TRIAL SERVICE OF REMITTANCE WITH ADVANCE SETTLEMENT OF FOREIGN EXCHANGE OF INDIVIDUALS
(2003) [
Current
]
103.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING THE CONTROL OF FOREIGN EXCHANGE RELATING TO INDIVIDUAL FOREIGN TRADE OPERATIONS
(2004) [
Current
]
104.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON ADJUSTING THE QUOTA OF FOREIGN EXCHANGE PURCHASE UNDER THE CURRENT ACCOUNTS OF DOMESTIC RESIDENT INDIVIDUALS FOR PRIVATE PURPOSES AND SIMPLIFYING THE RELEVANT FORMALITIESCIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON ADJUSTING THE QUOTA OF FOREIGN EXCHANGE PURCHASE UNDER THE CURRENT ACCOUNTS OF DOMESTIC RESIDENT INDIVIDUALS FOR PRIVATE PURPOSES AND SIMPLIFYING THE RELEVANT FORMALITIES
(2005) [
Current
]
105.
IMPLEMENTATION RULES OF INDIVIDUALS FOREIGN EXCHANGE APPLICATION APPROVAL
(1981) [
No Longer Current
]
106.
IMPLEMENTATION RULES OF INDIVIDUALS FOREIGN EXCHANGE CONTROLS
(1981) [
No Longer Current
]
107.
MEASURES FOR THE ADMINISTRATION OF CARRYING FOREIGN CURRENCY CASH FOR PERSONS ENTERING OR EXITING THE TERRITORY (TRIAL)
(2003) [
Current
]
108.
MEASURES FOR THE ADMINISTRATION OF PURCHASE AND PAYMENT OF FOREIGN EXCHANGES DUE TO TRANSFER OF INDIVIDUAL PROPERTIES TRANSFER OF INDIVIDUAL PROPERTIES OUT OF CHINA (TRAIL)
(2004) [
Current
]
109.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON ADJUSTING POLICIES ON CHINESE CITIZENS' PURCHASE OF FOREIGN EXCHANGE FOR TOURS ABROAD
(2002) [
Current
]
110.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON ADJUSTING THE POLICIES FOR DOMESTIC RESIDENT INDIVIDUALS TO PURCHASE FOREIGN EXCHANGES UNDER CURRENT ACCOUNTS (2003)
(2003) [
Current
]
111.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON FOREIGN EXCHANGE IN TOURISM
(2002) [
Current
]
112.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE EXPERIMENT OF SELLING FOREIGN EXCHANGE TO DOMESTIC INDIVIDUAL RESIDENTS TRAVELING TO THE BOARDER AREAS OF ADJACENT COUNTRIES
(2002) [
Current
]
113.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE RELEVANT ISSUES CONCERNING THE REGULATION OF FOREIGN EXCHANGE CONTROL OVER NON-RESIDENT INDIVIDUALS
(2004) [
Current
]
114.
REPLY OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING THE EXCHANGE OF MONEY FOR TRAVELING ABROAD
(2001) [
Current
]
115.
RULES OF THE ADMINISTRATION OF PRIVATE USE OF FOREIGN EXCHANGE BY DOMESTIC RESIDENT INDIVIDUALS (TRIAL)
(1998) [
Current
]
INSURANCE
116.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE AND CHINA INSURANCE REGULATORY COMMISSION CONCERNING THE ADMINISTRATION OF SALE AND PAYMENT IN FOREIGN EXCHANGE OF OVERSEAS REINSURANCE CEDING
(2003) [
Current
]
117.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE DOMESTIC INTERBANK FOREIGN EXCHANGE FINANCING BUSINESS UNDERTAKEN BY INSURANCE COMPANIES
(2003) [
Current
]
118.
NOTICE OF STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE SUBMISSION OF FOREIGN EXCHANGE REGULATORY STATEMENTS ON INSURANCE BUSINESS
(2003) [
Current
]
119.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING CLEARING UP FOREIGN EXCHANGE BUSINESS OF INSURANCE COMPANIES
(2002) [
Current
]
120.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING FOREIGN EXCHANGE OF INSURANCE BUSINESS
(2002) [
Current
]
121.
PROVISIONS OF ADMINISTRATION OF FOREIGN EXCHANGE OF INSURANCE BUSINESS (TRAIL)
(2002) [
Current
]
OVERSEAS INVESTMENTS
122.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING STREAMLINING THE EXAMINATION OF THE FOREIGN EXCHANGE FUND SOURCES FOR OVERSEAS INVESTMENT
(2003) [
Current
]
123.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE CONCERNING THE REFUND OF THE SECURITY DEPOSIT FOR TRANSFERRING OVERSEAS INVESTMENT PROFITS TO THE PRC
(2003) [
Current
]
124.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON ENLARGING THE REFORM PILOTS REGARDING THE ADMINISTRATION OF FOREIGN EXCHANGE FOR OVERSEAS INVESTMENT
(2005) [
Current
]
125.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON RELEVANT ISSUES CONCERNING DEEPENING THE REFORM OF FOREIGN EXCHANGE ADMINISTRATION ON OVERSEAS INVESTMENT
(2003) [
Current
]
126.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON SORTING OUT THE DEPOSITS THAT GUARANTEE PROFITS FROM OVERSEAS INVESTMENTS ARE REMITTED BACK TO PRC
(2002) [
Current
]
127.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE RELEVANT ISSUES CONCERNING THE ADMINISTRATION OF FOREIGN EXCHANGE FOR OVERSEAS INVESTMENTS OF BORDER AREAS
(2005) [
Current
]
128.
OPERATIONAL PROCEDURE FOR FOREIGN EXCHANGE OF STATE-OWNED ENTERPRISES OVERSEAS FUTURES HEDGING (TRAIL)
(2001) [
No Longer Current
]
129.
OVERSEAS INVESTMENT FOREIGN EXCHANGE ADMINISTRATION REGULATION
(1989) [
No Longer Current
]
130.
SUPPLEMENTARY NOTICE OF THE MINISTRY OF FINANCE REGARDING THE IMPLEMENTATION OF THE INTERIM MEASURES ON THE ADMINISTRATION OF FINANCIAL AFFAIRS OF OVERSEAS TRADING, FINANCIAL AND INSURANCE ENTERPRISES
(1989) [
Current
]
OVERSEAS LISTING
131.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF FOREIGN EXCHANGE ADMINISTRATION OF OVERSEAS LISTING (2005)
(2005) [
No Longer Current
]
132.
NOTICE OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE OF IMPROVING FOREIGN EXCHANGE ADMINISTRATION ON OVERSEAS LISTING (2003)
(2003) [
No Longer Current
]
QUALIFIED FOREIGN INSTITUTIONAL INVESTORS (QFII)
133.
CIRCULAR OF THE STATE ADMINISTRATION OF FOREIGN EXCHANGE ON THE MANAGEMENT AND OPERATION OF FOREIGN EXCHANGE OF QFII
(2003) [
Current
]
134.
PROVISIONS OF FOREIGN EXCHANGE ADMINISTRATION OF DOMESTIC SECURITIES INVESTMENTS OF QUALIFIED FOREIGN INSTITUTIONAL INVESTORS (TRIAL)
(2002) [
Current
]
SPOT FOREX MARKET
135.
ANNOUNCEMENT OF THE PEOPLE'S BANK OF CHINA ON IMPROVING THE INTER-BANK SPOT FOREX MARKET
(2006) [
Current
]
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