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FOREIGN EXCHANGE CONTROL IN CHINA  2ND EDITION
  • 作 者:TU HONG
  • 出 版 社:CCH HONG KONG LIMITED
  • 出版年份:2009
  • ISBN:9881794943
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PART Ⅰ -- AN INTRODUCTION TO FOREIGN EXCHANGE CONTROL 3

Chapter 1 History and Evolution 3

Chapter 2 Modes and Objectives 15

PART Ⅱ -- FOREIGN EXCHANGE CONTROL AND REGULATIONS OF CHINA 21

Chapter 3 The Current Account 21

Chapter 4 The Capital Account 37

Chapter 5 Foreign Exchange Market and Foreign Exchange Operations of Financial Institutions 57

Chapter 6 Balance of Payment and Foreign Exchange Statistics 79

Chapter 7 Foreign Exchange Supervision, Inspection and Penalties 97

PART Ⅲ -- PRACTICAL GUIDELINES FOR FOREIGN EXCHANGE TRANSACTIONS IN CHINA 110

Part Ⅲ Introduction 110

Chapter 8 Foreign Exchange Accounts 111

Chapter 9 Foreign Exchange Control Compliance Requirements for Foreign Investment Enterprises 135

Chapter 10 Verification of Export Collection 165

Chapter 11 Verification of Import Payment 217

Chapter 12 Foreign Exchange Administration of Service Trade and Individuals 259

Chapter 13 Bonded Zones, QFII&M&A 307

Chapter 14 Foreign Exchange Administration of Bankinq 333

PART Ⅳ -- MISCELLANEOUS 354

Part Ⅳ Introduction 354

Chapter 15 Latest Developments and Future of Foreign Exchange Control in China 355

PART Ⅴ FREQUENTLY-ASKED QUESTIONS AND ANSWERS 363

Chapter 16 Frequently-asked questions and answers 363

PART Ⅵ -- LEGISLATION 377

Rules of the People's Republic of China on Foreign Exchange Control 377

Administrative Regulations on Settlements, Sales and Payments in Foreign Exchange 387

Administrative Regulations on Domestic Foreign Exchange Accounts 398

Provisional Regulations on the Monitoring of External Debt 409

Administration of Personal Foreign Exchange Procedures 412

Appendix 449

Abbreviations 455

Index 459

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