个人外汇管理办法实施细则 英文.docx
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个人外汇管理办法实施细则 英文.docx
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个人外汇管理办法实施细则英文
DetailedRulesfortheImplementationoftheMeasuresfortheAdministrationofIndividualForeignExchangeChapter1GeneralProvisionsArticle1TheseDetailedRulesareformulatedinaccordancewiththeMeasuresfortheAdministrationofIndividualForeignExchangeforthepurposeofstandardizingandfacilitatingtheforeignexchangeoperationsofbanksandindividuals.Article2Managementofantotalannualquotashallbeapplicabletoindividualsalesofforeignexchangeanddomesticindividualpurchasesofforeignexchange.ThetotalannualquotaisequivalenttoUSD50,000perpersoneachyear.TheSAFEisempoweredtoadjustthetotalannualquotainaccordancewiththebalanceofpaymentposition.Foreignexchangesalesandpurchaseswithinthetotalannualquotashallbedealtwithatthebanksuponthestrengthofvalidpersonalidentitycertificates.Whentheamountofforeignexchangesalesandpurchasesexceedsthetotalannualquota,thoseunderthecurrentaccountshallbedealtwithinaccordancewithArticles10,11,and12oftheseDetailedRules,andthoseunderthecapitalaccountshallbedealtwithinaccordancewiththerelevantprovisionsoftheseDetailedRulesonthe"AdministrationofIndividualForeignExchangeundertheCapitalAccount."Article3Foreignexchangepurchasedbyanindividualmayberemittedabroad,depositedinhis/herforeignexchangesavingsaccount,orcarriedacrosstheborderinaccordancewiththerelevantprovisions.Article4Whentheamountofindividualforeignexchangepurchasesandsalesiswithinthetotalannualtotal,theindividualmayentrusthis/herimmediatefamilymemberstodealwiththebusiness;whentheamountofindividualforeignexchangepurchasesandsalesoroverseasindividualpurchasesofforeignexchangeexceedsthetotalannualquota,theindividualmayentrustotherstodealwiththebusinessuponthestrengthoftherelatedsupportingdocumentsinaccordancewiththeprovisionsintheseDetailedRules.Article5Incaseswhenanindividualcarriesforeigncashacrosstheborder,he/sheshallobeytherelevantadministrativeprovisionsoftheState.Article6Alldesignatedforeignexchangebanks(hereinafterreferredtoasbanks)shallexamineandverifytheauthenticityofindividualforeignexchangetransactionsinaccordancewiththeprovisionsoftheseDetailedRules.Anyforgedoralteredtransactionsareprohibited.Thebanksshallprocessthetransactionsofindividualforeignexchangepurchasesandsalesthroughthemanagementinformationsystemforindividualsalesandpurchasesofforeignexchange(hereinafterreferredtoasthesystemforindividualsalesandpurchasesofforeignexchange),andshallinputtherelevantinformationtruthfully,accurately,andcompletely.Article7TheSAFEanditsbranches/sub-branches(hereinafterreferredtoasforeignexchangebureaus)shallberesponsibleforcollectingthestatisticaldata,supervising,managing,andinspectingtheindividualforeignexchangebusinesses.Chapter2AdministrationofIndividualForeignExchangeundertheCurrentAccountArticle8Individualforeignexchangereceiptsandpaymentsunderthecurrentaccountareclassifiedintobusiness-basedforeignexchangereceiptsandpaymentsandnon-business-basedforeignexchangereceiptsandpayments.Article9Individualbusiness-basedforeignexchangereceiptsandpaymentsunderthecurrentaccountshallbehandledinaccordancewiththefollowingprovisions:
(1)Anindividualforeigntradebusinesspersonshallhandlethepurchase,payment,collection,andsaleofforeignexchangeunderforeigntradethroughhis/herforeignexchangesettlementaccount;andhis/herforeignexchangereceiptsandpayments,verificationsforimportsandexports,anddeclarationsonthebalanceofpaymentsshallbehandledinlinewiththeformalitiesapplicabletoinstitutions.Anindividualforeigntradebusinesspersonreferstoanindividualengaginginforeigntradebusinessactivitieswhohasattendedtotheformalitiesofregisteringattheadministrativedepartmentforindustryandcommerceortheotherbusinessformalitiesaccordingtolaw,hasobtainedabusinesslicenseorothercertificatesforbusinessoperations,hashandledtherecordingformalitiesforregistration,andobtainedtheforeigntraderightinaccordancewiththeprovisionsofthecommerceadministrativedepartmentoftheStateCouncil.
(2)Whenaprivatebusinesspersonentrustsanyenterprisewithforeigntraderightstohandletheimportbusiness,he/sheshallpurchaseforeignexchangebyhimself/herselfuponthestrengthoftheimportagentcontractortheagreementsignedwiththeentrustedenterprise.Thepurchasedforeignexchangeshallbetransferreddirectlyfromhis/herforeignexchangesettlementaccounttotheforeignexchangeaccountunderthecurrentaccountheldbytheentrustedenterprise.Whenaprivatebusinesspersonentrustsanyenterprisewithforeigntraderightstohandletheexportbusiness,he/shemaydealwithforeignexchangecollectionsandsalesthroughhis/herownforeignexchangesettlementaccount.Salesofforeignexchangeshallbehandleduponthestrengthoftheexportagentcontractortheagreementsignedwiththeentrustedenterpriseandthecustomsexportdeclarationformsoftheentrustedenterprise.Afterfilingatthelocalforeignexchangebureautheprivatebusinesspersonsnameandaccountnumbersaswellasotherdocumentsprescribedfortheverification,theentrustedenterprisemayusetheprivatebusinesspersonsnoticeofcollectionasthesupportingdocumentforverification.(3)Anoverseasindividualshallhandlethesaleofforeignexchangeunderthetradeitemsoftourismandshoppinguponthestrengthofhis/hervalididentitycertificateandthecustomsdeclarationformforindividualtourismandshopping.Article10Whenadomesticindividual’snon-business-basedforeignexchangesalesunderthecurrentaccountexceedthetotalannualquota,he/sheshallhandlethebusinessatthebanksuponthestrengthofhis/hervalididentifycertificateandthefollowingsupportingdocuments:
(1)Fordonations:
anotarizedagreementordonationcontract.ThedonationsshallcomplywiththerelevantprovisionsoftheState;
(2)Foralimony:
evidenceoftherelationshipoftheimmediatefamilymemberoranotarizeddocumentforalimonypayment,andproofofrevenueoftheoverseaspayer,suchasbankstatementsorindividualtaxreturns;(3)Forinheritanceincome:
legalornotarizeddocumentofinheritance;(4)Forinsurancepayments:
insurancepolicyandproofofpaymentfromtheoperatinginsuranceinstitution.PurchasesofinsurancepoliciesinforeignexchangeshallmeettherelevantprovisionsoftheState;(5)Forpatentandroyaltyincome:
proofofpayment,agreement,orcontract;(6)Forlegal,accounting,consulting,andpublicrelationservicesincome:
proofofpayment,agreement,orcontract;(7)Foremploymentcompensation:
contractofemploymentandevidenceofincome;(8)Forproceedsfromoverseasinvestment:
foreignexchangeregistrationcertificateofoverseasinvestment,resolutionofprofitdistributionordividendpayments,orevidenceofotherincome;(9)Forother:
relevantevidenceandpaymentvouchers.Article11Whenanoverseasindividual’snon-business-basedforeignexchangesalesunderthecurrentaccountexceedthetotalannualquota,he/sheshallhandlethebusinessatthebanksuponthestrengthofhis/hervalididentitycertificateandthefollowingsupportingdocuments:
(1)Forrentexpenditures:
leaseregisteredatthehousingauthority,invoiceornoticeofpayment;
(2)Forlivingexpenses:
relevantcontractorinvoices;(3)Formedicalexpenses,tuition,andrelatedexpenses:
receiptsfromdomestichospitals(schools);(4)Forother:
relevantevidenceandpaymentvouchers.WhentheamountofasingleforeignexchangesaleisequivalenttoUSD50,000ormore,theindividualshalldirectlytransfertherenminbicapitalgainedfromthesaleofforeignexchangeintothedomesticrenminbiaccountheldbythecounterpartyofthetransaction.Article12Whenadomesticindividual’snon-business-basedforeignexchangepurchasesunderthecurrentaccountexceedthetotalannualquota,he/sheshallhandlethebusinessatthebanksuponthestrengthofhis/hervalididentitycertificateandtherelevantsupportingdocumentsindicatingthetransactionamount.Article13Whenanoverseasindividualpurchasesforeignexchangewithhis/herlawfulrenminbiincomeunderthecurrentaccountandexchangestheun-usedpartofthepurchasedrenminbibackintoforeignexchange,he/sheshallhandleitinaccordancewiththefollowingprovisions:
(1)Forforeignexchangepurchaseswithlawfulrenminbiincomeunderthecurrentaccountobtaineddomestically,theindividualshallhandleituponthestrengthofhis/hervalididentitycertificateandrelevantsupportingdocuments(includingtaxreturns)indicatingthetransactionamount.
(2)Forexchangesoftheun-usedpartofpurchasedrenminbibackintoforeignexchange,theindividualshallhandleituponthestrengthofhis/hervalididentitycertificateandtheoriginalexchangememo,andthelattershallbevalidfor24monthsfromthedateoftheexchange;incaseswhenthetotaldailyamountisnotmorethanandincludingtheequivalentofUSD500(orUSD1000iftheexchangeismadewithintheboundariesbutoutsideofthecustomssupervisionzonebeforehe/sheleavesthecountry),theindividualmayhandleitsolelyuponthestrengthofhis/hervalididentitycertificate.Article14Incaseswhenadomesticindividualremitsforeignexchangeoverseasforexpensesunderthecurrentaccount,he/sheshallhandleitinaccordancewiththefollowingprovisions:
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