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Procedures on Foreign Exchange Control in Bonded Areas
(Promulgated by the State Administration of Exchange Control on December 18, 1995)

Article 1

Article 2

Article 3

Article 4

Article 5

Article 6

Article 7

Article 8

Article 9

Article 10

Article 11

Article 12

Article 13

Article 14

Article 15

Article 16

Article 17

Article 18

Article 19

Article 20

Article 21

Article 22

Article 23

Article 24

Article 25

Article 26

Article 27

Article 28

Article 29

Article 30

Article 31

Article 32

Article 33

Article 34

Article 35

Article 36

Article 37

Article 38

Article 39

Metadata

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Manifest

SiSU Manifest, alternative outputs etc.

China - Procedures on Foreign Exchange Control in Bonded Areas, 1995

MOFTEC

copy @ Lex Mercatoria

Procedures on Foreign Exchange Control in Bonded Areas
(Promulgated by the State Administration of Exchange Control on December 18, 1995)

Article 35

The exchange control bureaus will have annual examination of the in-area enterprises on the following items:

1. The handling of Registration Card of Exchange Control of the Bonded Areas;

2. The execution of the investment contracts of the foreign-funded enterprises or the obligations as assigned in the enterprises' articles of association;

3. The opening and usage of the foreign exchange accounts;

4. Balances of foreign exchange;

5. The usage of the purchased or sold foreign exchange;

6. Debts in foreign exchange;

7. The submission of reporting statements and tables;

8. Other items as stipulated by the State Administration of Exchange Control.


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