The foreign exchange management authority will investigate whether there are any restrictions on personnel
According to relevant regulations in my country According to the provisions of the law, when the foreign exchange administration authority conducts an investigation, there are restrictions on the number of investigators. The number of persons conducting supervision, inspection or investigation shall not be less than 2, and they shall present their certificates.
"Regulations of the People's Republic of China on Foreign Exchange Administration"
Article 34 Foreign Exchange Administration Agencies To conduct supervision, inspection or investigation in accordance with the law, the number of persons conducting supervision, inspection or investigation shall not be less than 2, and they shall present their certificates. If there are less than 2 persons supervising, inspecting or investigating or if no certificates are produced, the units and individuals subject to supervision, inspection and investigation have the right to refuse.
What are the settlement methods for foreign exchange remittances
Foreign exchange remittance settlement methods can be divided into three types due to the different settlement tools used:
Xinhui
Xinhui is a process in which the buyer pays the payment to the bank at the place of import, and the bank issues a remittance authorization letter. The notice is mailed to the bank where the seller is located, entrusting it to pay the seller. way. At present, most of this remittance method uses shipping and land transfer
Telegraphic transfer
Telegraphic transfer is the seller's transfer A settlement method in which the payment is handed over to the bank at the place of import, the wire transfer application form is completed, and the remitting bank notifies the remitting bank to hand over the money to the seller via a cryptographic telegram. The settlement procedure is: ① Fill out the wire transfer application form and pay the fee; ② Submit the wire transfer receipt; ③ Send a telegram with a "secret deposit" and entrust the money; ④ After verifying that the "secret deposit" is consistent, send the payment to the payee. The person issues the payment notice; ⑤ fills in the payment receipt, signs and then transfers it to the bank; ⑥ pays the amount; ⑦ sends the paid debit notice and the payee's receipt
Bill exchange
Bill exchange means that the buyer purchases a bank draft from the remittance bank at the place of import and sends it to the seller. When the remittance bank issues a bill of exchange, it sends a "payment notice" (ticket stub) to the remittance bank, and the remittance bank makes payment based on this verification. The settlement procedures are: ① Fill out the "Bill of Exchange Application" and pay the fee; ② Issue a bank draft with the payee as remittance; ③ Send or bring the bank draft; ④ Send the payment notice; ⑤ Reminder Make a Money order and request remittance; ⑥ pay the money order; ⑦ send a paid debit advice.
The above knowledge is the editor’s answer to relevant legal issues. According to the relevant laws of our country, when the foreign exchange management authorities conduct investigations, there are restrictions on investigators. , the number of persons supervising, inspecting or investigating shall not be less than 2, and they shall present their certificates. If you need legal help, you are welcome to go to the Legal Savior Network for legal consultation.
