全岛封关后海南自贸港跨境资金流动如何监测？“宏观审慎+微观监管”跨境资金流动管理体系已构建

Core Viewpoint - Hainan Free Trade Port has officially entered a closure phase, becoming the largest free trade port in the world, with completed financial preparations for cross-border capital flow management and monitoring mechanisms [1][2]. Financial Preparation Tasks - Three financial preparation tasks for the closure operation have been completed: 1. Improvement of cross-border capital flow management regulations, with a new policy set to be released in April 2024 [2]. 2. Launch of the multi-functional free trade account (EF account) in May 2024, facilitating efficient cross-border capital flow with over 700 accounts opened, including nearly 400 for foreign enterprises [2]. 3. Establishment of a monitoring and early warning mechanism for cross-border capital flow, enhancing risk prevention capabilities [3]. Monitoring and Risk Prevention Mechanisms - The People's Bank of China Hainan Branch has developed a "macro-prudential + micro-regulation" management system for cross-border capital flow, which includes comprehensive monitoring and analysis capabilities [3][4]. - The macro aspect involves analyzing cross-border capital trends to identify potential risks, while the micro aspect focuses on detecting abnormal transactions to combat illegal cross-border activities [3][4]. Funding Flow Monitoring Platform - The Hainan Free Trade Port's funding flow monitoring platform (Phase II) is set to launch in December 2024, aimed at effectively monitoring and warning against cross-border capital flow risks [4][5]. - The platform will include both macro and micro monitoring systems, featuring various modules for data analysis and visualization [5][6].