| What are the essential documents needed for opening the various forex bank accounts in China?
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| What are the rules concerning the settlement of forex?
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| When is SAFE approval required for forex transactions?
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| Import payments and export receipts
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| How do the import and
export "verification" systems work? |
| How are enterprises classified for import payments and export receipts? |
| What are the key documents required for obtaining forex payments for imports or exports? |
| What is the impact of 1998 SAFE legislation on import payments?
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| Royalty Payments
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| What is the latest legislation on royalty payments? |
| What impact does it have on foreign licensors? |
| How are payment problems being resolved? |
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| Loans
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| When is registration of loans required? |
| Who can provide guarantees for loans to foreign parties? |
| How does the latest forex legislation affect forex loans? |
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| China Forex Handbook includes full text
of Chinese legislation and English translations of key documents:
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| Regulations of the PRC for the Control of Foreign Exchange |
| Regulations for the Administration of the Settlement, Sale and Payment of Foreign Exchange |
| Regulations on Administration of Foreign Exchange Accounts Inside China |
| Notice on Improving the Control of the Sale and Payment of Foreign Exchange |
| Notice Concerning Several Issues in Strengthening the Control of Foreign Exchange Relating to Capital Account Items |
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| And useful summaries of:
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| Regulations Concerning Administrative Penalties to be Imposed on Financial Institutions
and Their Responsible Persons that Violate the Regulations for the Administration of the Settlement, Sale and Payment of Foreign Exchange |
| Interpretations of Several Issues Concerning Specific Application of the Law in the Trail of Criminal Cases of Fraudulent Purchase of Foreign Exchange and Illegal Buying and Selling of Foreign Exchange |
| Detailed Implementing Rules for Statistical Monitoring of Foreign Debts |
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