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从企业和银行两方面着手,加强监督联系,规范业务操作,严控真实背景,杜绝以套利为目的的虚假跨境贸易融资北京是全国大型企业总部最为集中的地区,北京外汇管理部结合贸易融资外汇管理工作重点和辖区实际,针对贸易融资既是对外贸易的重要融资方式、又可能成为虚构贸易背景的跨境套利工具的情况,一方面落实对企业的重点监测、专项治理、联合监管机制,另一方面加强对银行相关业务的日常指
From the enterprise and the bank, both sides should strengthen supervision and liaison, standardize business operations, strictly control the real background and eliminate false cross-border trade financing with the aim of arbitrage. Beijing is the most concentrated headquarters of large-scale enterprises in the country. Beijing Foreign Exchange Management Department combines trade financing Focus on foreign exchange management and the actual area of jurisdiction, trade financing is not only an important financing mode for foreign trade, but also may become a cross-border arbitrage tool for fictitious trade situations. On the one hand, it will implement key monitoring, special treatment and joint supervision mechanism for enterprises, On the one hand, strengthen the day-to-day operation of bank-related businesses