智慧外管
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外汇管理,何以“更加智慧”?
Sou Hu Cai Jing· 2026-01-07 13:35
1月5日到6日在北京召开的2026年全国外汇管理工作会议明确提出,"着力构建'更加便利、更加开放、 更加安全、更加智慧'的外汇管理体制机制"。这与2025年全国外汇管理工作会议的"三个更加"多一 个"更加智慧"。这其中有何深意? 新一轮科技革命和产业变革加速突破,金融科技正在重塑全球金融服务。这是倒逼,更是机遇。 2025年6月,中国人民银行副行长、国家外汇管理局局长朱鹤新在2025陆家嘴论坛发表主旨演讲时解 释,"更加智慧"就是妥善运用人工智能、大数据等科技手段,提升外汇管理数字化智能化水平,并表示 将加强"智慧外管"建设。 跨境金融服务平台,是国家外汇管理局此前推出的一个为外贸企业提供跨境金融服务的在线平台,其最 大特点是将区块链技术与跨境金融服务融合在一起,通过接入税务、保险、银行、物流等多方面数据, 搭建外汇领域跨境信用服务体系,为外贸企业特别是小微企业跨境贸易提供金融服务。这一平台是"智 慧外管"建设的一个典型代表。 在本次工作会议上,朱鹤新强调,"更加智慧"就是要提升数智化水平,增强外汇管理的前瞻性、协同性 和有效性,这是一项基础性、全局性要求,贯穿外汇管理工作的各方面、全过程。既要在外汇政策制 ...
财经深一度|外汇管理,何以“更加智慧”?
Sou Hu Cai Jing· 2026-01-07 11:55
2026年,外汇管理部门将继续强化人工智能等数智技术对外汇管理的赋能应用,将科技赋能与创新发展 相结合,以一系列具体改革举措回应企业需求,以制度创新稳步扩大外汇领域高水平制度型开放,为群 众和企业提供更加智能高效、安全便捷的外汇服务。 与此同时,以先进的科技手段不断提升风险识别和业务监管的智能性、精准性、有效性。外汇管理部门 一方面加强跨境资金流动宏观审慎管理和预期引导。2025年前11个月,外汇市场交易量超39万亿美元, 企业外汇套期保值比率达30.2%,双双创下历史新高,外汇市场展现出较强韧性和活力。另一方面,完 善事中事后监管工作机制,既有"无违规不打扰",也严厉打击地下钱庄等外汇领域违法违规活动,查处 违法违规案件1100余起。 在本次工作会议上,朱鹤新强调,"更加智慧"就是要提升数智化水平,增强外汇管理的前瞻性、协同性 和有效性,这是一项基础性、全局性要求,贯穿外汇管理工作的各方面、全过程。既要在外汇政策制 定、传导和评估上更加科学有效,也要在统计监测、趋势研判、非现场监管、协同响应等方面不断提升 能力。"在做好上述工作的过程中,要特别注重用好科技手段,通过科技赋能,提升外汇管理和服务水 平。" 这 ...
财经深一度丨外汇管理,何以“更加智慧”?
Xin Hua Wang· 2026-01-07 11:54
1月5日到6日在北京召开的2026年全国外汇管理工作会议明确提出,"着力构建'更加便利、更加开 放、更加安全、更加智慧'的外汇管理体制机制"。这与2025年全国外汇管理工作会议的"三个更加"多一 个"更加智慧"。这其中有何深意? 新一轮科技革命和产业变革加速突破,金融科技正在重塑全球金融服务。这是倒逼,更是机遇。 2025年6月,中国人民银行副行长、国家外汇管理局局长朱鹤新在2025陆家嘴论坛发表主旨演讲时 解释,"更加智慧"就是妥善运用人工智能、大数据等科技手段,提升外汇管理数字化智能化水平,并表 示将加强"智慧外管"建设。 跨境金融服务平台,是国家外汇管理局此前推出的一个为外贸企业提供跨境金融服务的在线平台, 其最大特点是将区块链技术与跨境金融服务融合在一起,通过接入税务、保险、银行、物流等多方面数 据,搭建外汇领域跨境信用服务体系,为外贸企业特别是小微企业跨境贸易提供金融服务。这一平台 是"智慧外管"建设的一个典型代表。 截至目前,该平台应用场景已经拓展至15个,累计服务企业超过16万家,助力融资超4500亿美元, 支持便利化付汇超过2.5万亿美元,在稳外贸方面发挥了重要作用。 除此之外,2025年,国 ...
国家外汇管理局:推进《外汇管理条例》修订,建设更高标准国际收支统计体系
Xin Lang Cai Jing· 2026-01-06 11:12
2026年全国外汇管理工作会议1月5日至6日在京召开。会议部署了2026年外汇管理重点工作。其中包 括,保障外汇储备资产安全、流动和保值增值。推进《外汇管理条例》修订,建设更高标准国际收支统 计体系,稳步探索建设"智慧外管",提高外汇管理数智化水平。 ...
下半年国家外汇管理局将在这些方面重点发力
Sou Hu Cai Jing· 2025-08-01 23:59
Core Viewpoint - The State Administration of Foreign Exchange (SAFE) emphasizes the establishment of a more convenient, open, secure, and intelligent foreign exchange management system to support high-quality economic development and modernization in China [1]. Group 1: Foreign Exchange Management Reforms - The SAFE plans to deepen reforms in the foreign exchange sector to support stable foreign trade development, including optimizing foreign exchange fund settlement for new foreign trade entities and facilitating centralized management of overseas funds for contracting enterprises [1]. - A comprehensive set of measures will be implemented to promote cross-border investment and financing facilitation, including the cancellation of domestic reinvestment registration for foreign-invested enterprises and easing cross-border financing for technology enterprises [1]. - The management of multinational corporate funding pools will be implemented nationwide, along with pilot programs for green foreign debt policies and improved management of funds for domestic enterprises listed abroad [1]. Group 2: Risk Prevention and Monitoring - The SAFE will enhance monitoring and analysis of foreign exchange conditions, strengthen macro-prudential management of cross-border capital flows, and conduct counter-cyclical adjustments as needed to maintain market stability and national economic security [1]. - There will be an emphasis on improving regulatory capabilities and levels under open conditions, including strengthening the legal framework for foreign exchange management and utilizing technology to enhance regulatory effectiveness [2]. Group 3: International Balance of Payments and Statistical System - The SAFE aims to advance the construction of the international balance of payments statistical system and implement the seventh edition of the "International Balance of Payments and International Investment Position Manual" [3]. - There will be a focus on enhancing the overall level of foreign exchange management, including pre-policy evaluation and post-implementation tracking [3]. - The development of "digital foreign exchange management" and "intelligent foreign exchange management" will be explored to enrich cross-border financial service platforms [3].
国家外汇管理局副局长李斌:重视科技赋能外汇管理,以科技提升外汇管理与服务水平
2 1 Shi Ji Jing Ji Bao Dao· 2025-06-05 13:04
Core Insights - The National Foreign Exchange Administration (NFA) is focusing on the integration of finance and technology to promote high-quality development and address external risks [1][2][3] - The NFA is implementing policies to facilitate cross-border financing for high-tech and specialized enterprises, enhancing the efficiency of capital utilization [1][2] - The NFA is leveraging digital technologies, including blockchain and big data, to improve foreign exchange management and services, thereby supporting the real economy [2][3] Group 1: Policy Initiatives - The NFA is promoting cross-border financing facilitation policies to support high-tech and "specialized, refined, unique" enterprises [1] - The NFA has expanded trade facilitation policies to benefit more specialized enterprises, improving capital efficiency [1] - The NFA is conducting pilot programs in cities like Beijing, Shanghai, and Tianjin to enhance foreign investment in scientific research [1] Group 2: Technological Integration - The NFA has established a cross-border financial service platform using blockchain technology, assisting over 100,000 enterprises in obtaining more than $410 billion in financing [2] - The NFA is optimizing business processes between itself and banks through digital technology, enhancing regulatory effectiveness [2] - The NFA is utilizing big data and AI to strengthen monitoring capabilities and combat illegal foreign exchange activities [2][3] Group 3: Future Outlook - The NFA emphasizes the mutual promotion of technology and finance as essential for achieving high-level technological self-reliance and supporting the real economy [3] - The NFA aims to enhance cross-border trade and investment facilitation for technology enterprises while expanding high-level institutional openness in the foreign exchange sector [3] - The NFA is committed to improving administrative efficiency and effectiveness through technological empowerment in foreign exchange management [3]