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Foreign Trade Enterprises Must Read &Nbsp; Three Ministries And Commissions Issued New Regulations To Implement Interconnection Checking.

2010/9/10 15:22:00 49

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To strengthen cross-border capital flow regulation, improve

Exit

In connection with the verification of the authenticity and consistency of the foreign exchange settlement, the foreign exchange bureau, the Ministry of Commerce and the General Administration of Customs jointly promulgated and implemented the "Internet connection verification method for export collection and settlement" (hereinafter referred to as the "measures"), and decided to carry out the network verification management of the export collection and settlement since July 14, 2008.

The foreign exchange bureau has specifically issued the notice on the implementation of the "Internet connection verification method for export collection and settlement".

The implementation of the network verification of export collection and settlement is to check the actual trade background of the inflow of goods under the trade of goods by checking the situation of export settlement and the export of Customs goods, so as to ensure the authenticity and consistency of the export and the settlement of foreign exchange.

The "Regulations" stipulate that enterprises' Export Receipts (including prepaid receipts) should first enter the accounts receipts of foreign exchange collected by enterprises.

When an enterprise processes funds for settlement or formalities through checking accounts, the bank shall log on to the Internet verification system for export collection and exchange, and make notes for foreign exchange in the range of foreign exchange receivable corresponding to specific trade categories.

The network verification system for export collection and exchange is

Foreign Exchange Bureau

And the Ministry of Commerce, customs and other departments learn from the import payment in 1998.

networking

The successful experience of verification depends on the establishment of China electronic port.

The implementation of networking verification is based on the electronic information networking means instead of the traditional paper certificate audit method, so as to realize the regulation of foreign exchange receipt and settlement of goods trade.

This way facilitates the operation of banks and enterprises, saves time, improves efficiency, and improves the effectiveness of regulation.

In order to facilitate the lawful regulation of the trading activities of the operating enterprises, we should take full account of the characteristics of different trade types and industries and make a difference between them in determining the correspondence between the authenticity and consistency of the export and foreign exchange settlement.

In order to cooperate with the implementation of the Internet verification of export collection and settlement, improve the statistical monitoring of foreign debts and strictly manage the scale of short-term foreign debts, the foreign exchange bureau also issued a notice on the implementation of the registration and management of foreign debts under the trade in goods of enterprises, and decided to register and manage the enterprise's export advance payment and the delayed payment.

To strengthen the follow up regulation of pre paid goods and future actual exports can prevent speculative profits from inflow of capital borrowed trade channels without real trade background, and improve the supervision and management of deferred payment of imports, which can prevent potential debt risks and prevent future funds from being concentrated in large scale.

While strengthening the management of trade credits, we will give full consideration to the actual needs of special industries and enterprises such as large scale equipment, ships and so on.

The network verification system for export collection and exchange has been put into operation nationwide since July 14, 2008, and it has been running formally since August 4, 2008.

Export advance payment and import deferred payment registration were implemented in July 14, 2008 and October 1, 2008 respectively.

The implementation of the above two policies will further improve the authenticity auditing methods for foreign exchange management of goods trade, help improve our foreign trade environment, standardize the inflow and outflow of foreign exchange funds under the trade of goods, solve the problem of the divergence between exports and foreign exchange settlement, facilitate the steady and healthy development of our foreign related economy, guard against international economic risks, and create a more favorable environment for further reform and opening up.