外汇监管
Search documents
深化外汇便利化改革 着力增强高质量发展活力动力
Xin Lang Cai Jing· 2026-01-06 23:12
Core Viewpoint - The 2026 National Foreign Exchange Management Work Conference was held to summarize the 2025 work and outline key tasks for 2026, emphasizing the integration of domestic and international strategies and the importance of high-quality development in foreign exchange management [1][2]. Group 1: Key Achievements in 2025 - The foreign exchange management department effectively implemented the decisions of the central government, achieving new results in various areas, including enhancing the quality of foreign exchange services for the real economy and deepening reforms in the foreign exchange sector [1][2]. - The foreign exchange reserve scale remained basically stable, indicating effective management practices [1]. Group 2: 2026 Work Focus - The work in 2026 will be guided by Xi Jinping's thoughts and will focus on creating a more convenient, open, safe, and intelligent foreign exchange management system [2][3]. - Key tasks include strengthening the Party's leadership in financial work, promoting strict governance, and enhancing the quality of party-building efforts [3][9]. Group 3: Reform and Development Initiatives - The conference highlighted the need for deepening foreign exchange facilitation reforms to enhance high-quality development, including optimizing trade foreign exchange management and supporting new trade formats like cross-border e-commerce [3][9]. - There will be a steady push for high-level institutional opening in the foreign exchange sector, including reforms in bank foreign exchange operations and policies for cross-border capital management [3][9]. Group 4: Regulatory Enhancements - The conference emphasized the importance of maintaining a robust regulatory framework to ensure the stability of the foreign exchange market, including macro-prudential management and the analysis of market conditions [4][10]. - Strengthening foreign exchange supervision and enhancing regulatory capabilities were also key points, with a focus on combating illegal cross-border financial activities [4][10]. Group 5: Future Directions - The management of foreign exchange reserves will prioritize asset safety, liquidity, and value preservation [5][11]. - The revision of the Foreign Exchange Management Regulations and the development of a higher standard international balance of payments statistical system are planned to improve the digitalization of foreign exchange management [5][11].
外汇管理工作会议定调2026:营造既“放得活”又“管得好”的外汇政策环境
Shang Hai Zheng Quan Bao· 2026-01-06 17:56
Core Viewpoint - The 2026 National Foreign Exchange Management Work Conference emphasized the need for a more convenient, open, secure, and intelligent foreign exchange management system, aiming to enhance the quality and efficiency of foreign exchange management while balancing development and security [1]. Group 1: Key Work Areas for 2026 - The conference outlined seven key areas for foreign exchange management in 2026, including strict governance, deepening foreign exchange facilitation reforms, and advancing high-level institutional openness in the foreign exchange sector [1]. - It highlighted the importance of strengthening foreign exchange market defenses and enhancing regulatory capabilities to ensure a stable foreign exchange policy environment [1]. Group 2: Foreign Exchange Facilitation Reforms - The meeting called for optimizing trade foreign exchange business management and expanding cross-border trade pilot programs, particularly supporting the development of new trade formats like cross-border e-commerce [2]. - It emphasized the need for financial institutions to develop user-friendly foreign exchange hedging products to lower costs for small and medium-sized enterprises [2]. Group 3: Strengthening Foreign Exchange Regulation - The conference stressed the importance of strict and fair law enforcement in foreign exchange regulation, enhancing non-site supervision capabilities, and monitoring trading behaviors in the foreign exchange market [3]. - It also highlighted the ongoing efforts to combat illegal cross-border financial activities [3].
国家外汇管理局管理检查司副司长黄卉:强化执法协同 严厉打击外汇领域违法犯罪活动
Qi Huo Ri Bao Wang· 2025-10-28 14:14
期货日报网讯(记者 杨美)10月28日,国家外汇管理局管理检查司副司长黄卉在2025金融街论坛年会 金融法治论坛上介绍,国家外汇管理局坚决贯彻落实全面加强金融监管要求,不断提升开放条件下的外 汇监管能力和风险防控水平,严格依法行政,严厉打击外汇领域违法犯罪活动,有力维护国家金融安 全。 在强化执法协同,严厉打击外汇领域违法犯罪活动方面,黄卉表示,国家外汇局深入研判当前非法跨境 金融活动形势,聚焦非法汇兑型地下钱庄、出口骗税、跨境赌博资金链等重点领域的违法犯罪活动,加 强科技赋能,提升风险监测和线索发现能力。持续强化与公安部、人民银行等多部门监管协同,推动信 息共享、联合研判、联合行动,严厉打击职业化地下钱庄、新型外汇违法犯罪活动。切实落实党的二十 届三中全会"完善行政处罚和刑事处罚双向衔接"要求。今年5月,国家外汇局联合最高人民检察院发布6 件外汇领域行刑反向衔接典型案例,推动外汇领域违法犯罪活动刑事与行政闭环打击惩处。"十四五"以 来,外汇管理部门行政查处外汇违规案件6100件,有力维护外汇市场良性秩序。 ...