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境外外汇帐户管理规定 administration of foreign exchange accounts outside china provisions.doc
境外外汇帐户管理规定 Administration of Foreign Exchange Accounts Outside China Provisions
(Promulgated by the State Administration of Foreign Exchange on 12 January 1998 and effective as of 1 January 1998.)
颁布日期实施日期颁布单位：国家外汇管理局
Article 1 These Provisions are formulated in accordance with the Foreign Exchange Control Regulations and the Administration of the Settlement, Sale and Payment of Foreign Exchange Provisions, in order to improve the administration of foreign exchange accounts outside the People’s Republic of China of organizations inside the People’s Republic of China.
Article 2 The administration of the opening, use and closing of foreign exchange accounts outside the People’s Republic of China by organizations inside the People’s Republic of China shall be governed by these Provisions.
Article 3 The State Administration of Foreign Exchange and its branches (the “Administration of Foreign Exchange”) shall be the authority for the administration of foreign exchange accounts outside the People’s Republic of China.
Article 4 Organizations inside the People’s Republic of China that fulfil the following conditions may open foreign exchange accounts outside the People’s Republic of China:
1. obtain recurrent occasional revenue outside the People’s Republic of China, need to open a foreign exchange account outside the People’s Republic of China and repatriate the revenue after centrally sorting out the same;
2. have recurrent occasional expenditures outside the People’s Republic of China and need to open a foreign exchange account outside the People’s Republic of China;
3. are engaged in project contracting outside the People’s Republic of China and need to open a foreign exchange account outside the People’s Republic of China;
4. issue negotiable securities denominated in foreign currency outside the People’s Republic of China and need to open a foreign exchange account outside the People’s Republic of China;
5. need to open a foreign exchange
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