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Provisional Measures on the Administration of Shadow Margin Account Scheme Applied on a Pilot Basis to Imported Materials and Parts for Inward Processing
(Promulgated jointly by the Customs General Administration, the Bank of China, the State Planning Commission, the Ministry of Foreign Trade and Economic Cooperation, etc. on November 16, 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

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Manifest

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China - Provisional Measures on the Administration of Shadow Margin Account Scheme Applied on a Pilot Basis to Imported Materials and Parts for Inward Processing, 1995

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Provisional Measures on the Administration of Shadow Margin Account Scheme Applied on a Pilot Basis to Imported Materials and Parts for Inward Processing
(Promulgated jointly by the Customs General Administration, the Bank of China, the State Planning Commission, the Ministry of Foreign Trade and Economic Cooperation, etc. on November 16, 1995)

Article 9

For middle products which have to be transferred for deep processing, procedures to register the contracts for recordation shall be completed once again at the Customs Services of the receiving ports. Receiving entities or enterprises shall apply to the designated Bank of China for the opening of shadow margin account in accordance with relevant provisions of these Measures. These middle products shall be transferred to the Customs of the receiving ports under the supervision of the Customs of the ports of transfer against the Registration Manual of Inward Processing Trade verified and issued by the Customs of the receiving ports and in accordance with relevant transfer procedures. Procedures of the cancellation of the contracts upon verification shall be completed at the transferring entities or enterprises, and relevant certificates shall be issued to these entities or enterprises. Such entities and enterprises shall then go to banks to complete the Procedures of the cancellation of the shadow margin accounts upon verification.


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