国家外汇管理局：“十四五”以来外汇管理部门行政查处外汇违规案件6100件

Core Viewpoint - The National Foreign Exchange Administration (NFA) is focused on enhancing the convenience, openness, security, and intelligence of foreign exchange management while balancing development and security [1][2]. Group 1: Foreign Exchange Management Reform - The NFA is advancing high-level openness in the foreign exchange sector, facilitating cross-border trade and investment [1]. - A comprehensive "1+6" regulatory framework for bank foreign exchange operations has been established, with 26 banks participating as of September 2025, covering various types of banks and expanding services nationwide [1]. - The reforms aim to reduce burdens on enterprises, enhance bank efficiency, and improve regulatory quality [1]. Group 2: Regulatory and Risk Management Enhancements - The NFA is committed to strengthening financial regulation and enhancing foreign exchange regulatory capabilities under open conditions [2]. - A robust legal framework has been established to combat illegal activities in the foreign exchange sector, with 6,100 cases of violations addressed since the start of the 14th Five-Year Plan [2]. - The NFA emphasizes strict, standardized, and fair law enforcement to improve the effectiveness of foreign exchange regulation [2].