关于对违反售付汇管理规定的金融机构及其贡任人行政处分的规定

• 出 处: 中国外汇管理
• 发表日期: 1998年05期
• 关键词: 金融机构 行政记大过 行政降级 行为责任 外汇管理条例 进口付汇 经办人员 违规情况 国家外汇管理局 远期信用证

第一条为了加强外汇管理，打击违反外汇管理行为，根据《外汇管理条例》和有关法律、法规，制定本规定。第二条本规定所称金融机构是指经批准经营外汇业务的中资银行和非银行金融机构及其分支机构。第三条对金融机构违反售付汇管理行为，由国家外汇管理局及其分支局（以下简称

Article 1 These Provisions are formulated in accordance with the “Regulations of the State Administration of Exchange Control” and other relevant laws and regulations in order to strengthen foreign exchange administration and combat violations of foreign exchange management. Article 2 The financial institutions referred to in these Provisions refer to Chinese-funded banks and non-bank financial institutions and their branches which have been approved to conduct foreign exchange business. Article 3 Anyone who violates the sales and exchange administration of financial institutions by the State Administration of Foreign Exchange and its branches (hereinafter referred to as the "