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Notice of the State Administration of Foreign Exchange on the Relevant Issues concerning the Non-Trade Account Sale and Purchase of Exchanges Not Clearly Provided for in the Existing Regulations
[Expired]
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国家外汇管理局关于现行法规中没有明确规定的非贸易项目售付汇有关问题的通知
[失效]
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| Notice of the State Administration of Foreign Exchange on the Relevant Issues concerning the Non-Trade Account Sale and Purchase of Exchanges Not Clearly Provided for in the Existing Regulations | | 国家外汇管理局关于现行法规中没有明确规定的非贸易项目售付汇有关问题的通知 |
(No. 35 [2003] Promulgated by the SAFE on March 6, 2003) | |
（2003年3月6日 汇发[2003]35号） |
The branches and foreign exchange administration departments of the State Administration of Foreign Exchange of all provinces, autonomous regions, municipalities directly under the Central Government, the branches of Shenzhen, Dalian, Qingdao, Xiamen and Ningbo Cities; all Chinese-funded designated foreign exchange banks: | |
国家外汇管理局各省、自治区、直辖市分局、外汇管理部，深圳、大连、青岛、厦门、宁波市分局；各中资外汇指定银行： |
In order to improve the non-trade foreign exchange control, settle the problems of non-trade account sale and purchase of exchanges not clearly provided for in the existing regulations on foreign exchange control, and facilitate the real economic and trade activities of domestic institutions, the State Administration of Foreign Exchange decides to apply classified administration to the non-trade accounts for sale and purchase of exchanges, which are not clearly provided for in the existing regulations, in accordance with the “Regulation of the People's Republic of China on Foreign Exchange Control”, the “Provisions on the Management of Settlement, Sale, and Payment of Foreign Exchange”, the “Notice on the Relevant Issues concerning the Tax Documents Submitted for Sale and Purchase of Exchanges under Non-Trade Accounts and Some Capital Accounts”, and other relevant provisions, and hereby gives its notice on the relevant issues as follows: | |
为完善非贸易外汇管理，解决现行外汇管理法规中没有明确规定的非贸易项目售付汇问题，为境内机构真实的经贸活动提供便利，根据《中华人民共和国外汇管理条例》、《结汇、售汇及付汇管理规定》、《关于非贸易及部分资本项目项下售付汇提交税务凭证有关问题的通知》等有关规定，国家外汇管理局决定对现行法规中没有明确规定的非贸易售付汇项目实行分类管理，现将有关问题通知如下： |
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I.For the sale and purchase of exchanges under non-trade account, which are not clearly provided for in the existing regulations, with the amount not more than the equal value of 50000 USD, a domestic institution may, upon the strength of relevant documents, directly go to the designated foreign exchange bank for the verification of authenticity and then go through the formalities of sale and purchase of exchanges; for the sale and purchase of exchanges under non-trade account, which are not clearly provided for in the existing regulations, with the amount not less than the equal value of 50000 USD but not more than that of 500000 (including 500000) USD, a domestic institution shall bring the relevant documents to apply to the branch or sub-branch of the State Administration of Foreign Exchange (hereinafter referred to as foreign exchange bureau), and shall, after the verification of authenticity by the foreign exchange bureau, go through the formalities for sale and purchase of exchanges in the designated foreign exchange bank with the approval documents from the foreign exchange bureau. For the sale and purchase of exchanges under non-trade account, which are not clearly provided for in the existing regulations, with the amount more than the equal value of 500000 USD, a domestic institution shall bring the relevant documents to apply to the foreign exchange bureau at its locality, which shall report to the State Administration of Foreign Exchange for the verification of authenticity, and shall then go through the formalities of sale and purchase of exchanges in the designated foreign exchange bank with the approval documents from the foreign exchange bureau at its locality.
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