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服务贸易收汇、结汇具有笔数多、金额小、涉及收汇单位和收汇项目繁多的特点,银行在审核服务贸易收汇、结汇有效商业单据中存在难点。通过对辖内某银行服务贸易收汇、结汇业务的检查,发现在此项管理中,存在外汇管理政策制定不明确、不具体,银行执行外汇管理法规存在漏洞和难以审核真实性的问题,需进一步完善外汇管理法规,并规范银行收汇、结汇行为。
With regard to foreign exchange collection and settlement in service trade, the amount of foreign exchange settlement is small and the amount is small, involving many items of foreign exchange collection units and foreign exchange collection. Banks have difficulties in verifying the valid exchange receipts of trade in services and settlement of foreign exchange. Through the inspection of the foreign exchange collection and settlement business of a bank’s service trade in the jurisdiction, it was found that in this management, the formulation of the foreign exchange management policy is not clear and specific, and there are loopholes in the foreign exchange administration laws and regulations that are difficult to be verified by the banks. Further improve the foreign exchange control laws and regulations, and regulate the bank’s foreign exchange collection and settlement activities.