跨境金融服务

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金融“组合拳”护航外贸发展 浦发银行北京分行助企业“扬帆出海”
Zheng Quan Ri Bao Zhi Sheng· 2025-08-26 07:14
本报讯 (记者吕东)外贸稳定发展离不开金融的有力支持。浦发银行北京分行紧密围绕总行"超级平 台、超级产品、超级系统"的建设和推广,深耕跨境金融赛道,多措并举助力外贸企业稳运营、稳产 能、稳市场。通过积极推广便利化政策,加码线上服务,为企业量身定制一揽子综合跨境金融服务方案 等,全力支持外贸新业态发展,促进外贸稳定增长。 针对跨境业务中企业常面临的外汇管理政策理解不深、操作流程不熟悉等痛点,浦发银行北京分行创新 打造"跨境政策驿站",将政策服务从银行延伸至企业一线。由专业团队主动对接企业,结合企业行业属 性、"出海"目的地、业务模式等个性化需求,"一对一"定制政策解读方案,把最新的外汇管理法规、跨 境投资便利化举措、风险防控要点等"打包"送到企业手中,让政策红利惠及更多优质企业。 通过"跨境政策驿站",浦发银行北京分行积极帮助企业打通政策理解的"最后一公里"。从境外投资备案 (ODI)的材料准备到跨境资金结算的路径优化,再到汇率避险工具的合理运用,团队用通俗化解读、 场景化案例和专业化建议,为企业的跨境经营提供便利。截至今年6月末,浦发银行北京分行办理的境 外投资备案(ODI)登记业务数量、金额均较上年同期增长 ...
兴业银行深圳分行:与AI产业相向,与“先锋之城”同频
Nan Fang Du Shi Bao· 2025-08-26 06:24
"中国具身机器人装机量已超55万台,处于世界前沿……"大模型、智能体、具身智能等人工智能技术快 速发展,人工智能已经从实验室走向产业核心。 日前,在一项关于深圳AI与机器人产业的重要调研中,包括优必选、越疆科技、乐聚机器人和元象信 息科技等四家企业的技术底座和落地应用引来了镁光灯。人工智能与机器人产业的跨越式发展背后,传 递更多深意。 当前,国内正在加速推进"新一代人工智能发展规划",明确将人工智能列为抢占未来竞争优势的战略高 地:从政策层面的顶层设计到企业端的技术攻坚,从基础算力的夯实到千行百业的场景落地,一条兼具 规模与深度的发展路径已然清晰。在AI浪潮中,如何扶持企业壮大、促进产业链完整、培育"硬科技"形 成,是以银行为代表的金融机构必答的考题。 毫无疑义,立身于人工智能"先锋之城",金融大有可为。全生命周期同频陪伴AI企业成长之外,兴业银 行深圳分行也着力构建与科技创新相适应的科技金融产品创新服务体系。 数据处理、算力应用是人工智能推动经济社会数字化转型、数字产业发展的重要链条,此类科技型企业 对数据价值挖掘和数据资产融资需求较为急切。今年以来,深圳分行持续探索针对算力、算法、数据等 产业链相关企业的 ...
云南中行:跨境金融护航,筑牢全球支付安全防线
Zhong Guo Jin Rong Xin Xi Wang· 2025-08-23 02:05
行来到腾冲市实验中学,开展"跨境支付便捷行,金融安全记在心"宣传活动。摄影:杨丽萍 转自:新华财经 随着全球化深入,个人跨境业务愈发频繁,出境留学、来华人士等群体面临跨境支付、安全防范等多重 挑战。云南中行始终坚守初心,以"跨境金融·中行守护"为导向,多维度开展跨境金融宣传教育活动, 为跨境业务顺利推进筑牢防线。 多家支行主动走进学校,将跨境金融知识送到师生身边。 保山市分行辖属腾冲支行走进腾冲市实验中 学,开展主题宣传活动,除基础金融知识外,还普及了数字人民币基本知识、留学金融等内容,进一步 强化师生的风险防范意识。大理州分行辖属福文路支行来到云龙县第一中学,开展"跨境支付便捷行, 金融安全记在心"宣传活动,向师生普及基础金融知识,重点讲解个人信息安全、账户及银行卡安全、 转账汇款注意事项等风险多发领域内容,让师生在了解跨境支付便利化的同时,提升金融风险防控能 力。 编辑:罗浩 8月1日,腾冲支 针对留学生及家庭,昆明地区支行精准发力。昆明市八一支行在某出国留学机构举办讲座,聚焦留学生 家庭跨境消费安全,结合实际案例提醒大家守住个人信息和账户安全。昆明市呈贡支行则于8月8日举办 财富及潜力私行客户主题沙龙, ...
88项细则落地 广州南沙打出金融开放创新“组合拳”
Zheng Quan Shi Bao Wang· 2025-08-13 13:36
Core Viewpoint - The Guangzhou Nansha "Financial 30 Measures" policy aims to enhance financial support for the development of Nansha, with the release of 88 specific initiatives to facilitate financial innovation and cross-border cooperation [1][2]. Group 1: Policy Implementation - The "Implementation Plan" was developed in three months, providing a clear roadmap for the execution of the "Financial 30 Measures" [2]. - The plan focuses on seven areas, including enhancing financial services for innovation and entrepreneurship, improving social finance, and promoting cross-border financial innovation [2]. - The Guangzhou government aims to attract market participants and develop financial products and services based on the 88 measures outlined in the plan [2][3]. Group 2: Financial Port Development - Nansha is set to establish a distinctive financial port by 2025-2030, focusing on reform measures, platform construction, and financial innovation [3]. - A comprehensive policy system will be implemented to ensure the effective realization of the financial policies, targeting both financial institutions and the real economy [3]. Group 3: Key Projects and Initiatives - Several key projects were signed at the conference, including initiatives in cross-border finance and climate investment [4]. - The Nansha Futures Industry Park, the first of its kind in China, will officially open on September 30, 2023, serving as a core component of the financial port strategy [4][5]. - The park will cover approximately 47,000 square meters with a total construction area of about 151,000 square meters, aiming to attract various futures-related entities [5]. Group 4: Industrial Layout - Nansha has developed an industrial park optimization layout of "1+3+15," which includes a central urban area and three pilot zones [5]. - The layout aims to enhance the industrial foundation and attract investment in key sectors, including advanced manufacturing and automotive industries [5].
江门外贸高质量发展和跨境金融政策宣讲会圆满举办
Nan Fang Du Shi Bao· 2025-07-17 07:11
Group 1 - The event aimed to enhance the international competitiveness of Jiangmen enterprises by providing a platform for understanding foreign trade policies and cross-border financial services [1][5] - Approximately 350 participants, including representatives from local foreign trade enterprises and government officials, attended the seminar [1][3] - The seminar featured discussions on the latest foreign trade policies, cross-border financial services in Southeast Asia, and investment opportunities in Thailand [3][5] Group 2 - Experts from the Bank of China and China Export & Credit Insurance Corporation provided insights into the current international financial situation and risk prevention strategies for overseas projects [3][5] - The event facilitated active interaction between participants and experts, enhancing the understanding of cross-border financial policies among enterprises [3][5] - Jiangmen's local government expressed commitment to supporting foreign trade enterprises through policy guidance and resource integration to boost international competitiveness [5]
横琴规划2029年特色产业发展目标,将与澳门经济高度协同
Di Yi Cai Jing· 2025-07-01 14:02
Core Viewpoint - The Hengqin Guangdong-Macao Deep Cooperation Zone aims to enhance the scale and development capacity of key industries to promote moderate diversification of Macao's economy, with a focus on the "Four New" industries and Macao-funded industries [1][5]. Industry Development Strategy - The "Four New" industries' contribution to the regional GDP is projected to increase from 59.4% in 2024 to 65% by 2029, while the value added of Macao-funded industries is expected to rise from 3 billion CNY in 2024 to 9 billion CNY [1][5]. - The development plan emphasizes technology research and development, high-end manufacturing, traditional Chinese medicine, cultural tourism, and modern finance as key sectors [5][6]. Economic Integration - The cooperation zone's development is closely linked to deep collaboration with Macao, providing opportunities for innovation and upgrading for Macao's SMEs [1][5]. - The plan outlines the establishment of a comprehensive institutional system by 2029, facilitating efficient cross-border flow of various factors and enhancing market access [1][5]. Financial and Investment Strategies - The cooperation zone aims to increase industrial value added significantly across various sectors by 2029, including a rise in technology R&D and high-end manufacturing from 6.443 billion CNY in 2024 to 11.5 billion CNY [6][12]. - The establishment of investment funds, including the Guangdong-Macao Cooperation Development Fund, is intended to attract social capital for key industry investments [11][12]. Talent and Resource Development - The plan highlights the need for talent cultivation and the establishment of a competitive environment for cultural and tourism sectors, aiming to enhance Macao's cultural brand and product innovation [10][11]. - The cooperation zone will focus on creating favorable conditions to attract high-quality enterprises and talents, thereby amplifying its policy advantages [5][11].
【环球财经】中资企业与土耳其主流媒体共话两国经贸人文交流
Zhong Guo Jin Rong Xin Xi Wang· 2025-06-27 16:52
Group 1 - The event "China-Turkey Cooperation: Building the Future Together" was held in Istanbul, focusing on deepening economic and cultural exchanges between China and Turkey [1][2] - The Chinese Consul General in Istanbul, Wei Xiaodong, highlighted the significance of the 15th anniversary of the China-Turkey strategic partnership and the 10th anniversary of the Belt and Road Initiative [1] - The event aimed to provide a platform for Turkish media and Chinese enterprises to exchange views and promote cooperation, enhancing mutual understanding between the two nations [1][2] Group 2 - The Chairman of Industrial and Commercial Bank of China (Turkey) and President of the Chinese Enterprises Association, Hou Qian, expressed gratitude for the event, emphasizing the expansion of economic cooperation channels [2] - The event provided valuable opportunities for Turkish institutions to understand China better and explore collaboration avenues [2] - Representatives from major Chinese enterprises, including China Bank, Industrial and Commercial Bank of China, Huawei, and State Power Investment Corporation, presented their core business operations [2]
金融赋能“1269” 助力赣企出海
Sou Hu Cai Jing· 2025-06-27 11:24
Core Viewpoint - The event "Financial Empowerment '1269' to Assist Jiangxi Enterprises Going Global" aims to support Jiangxi enterprises in international expansion through comprehensive financial services and policy guidance [1][4][13] Group 1: Event Overview - The conference was held on June 27 in Nanchang, organized by the Jiangxi Provincial Department of Commerce and the Jiangxi Provincial Local Financial Supervision Administration, with the Industrial and Commercial Bank of China (ICBC) Jiangxi Branch as the host [1][4] - Over 60 representatives from key industries such as electronic information, textiles, food, and machinery manufacturing attended the event [1][4] Group 2: Government and Financial Institutions Collaboration - The event serves as a practical measure to support the Belt and Road Initiative and cultivate new advantages for Jiangxi's foreign investment cooperation [4][8] - ICBC Jiangxi Branch aims to leverage its global network and technological advantages to provide diversified financial services for Jiangxi enterprises [4][6] Group 3: Financial Services and Support - ICBC Jiangxi Branch has been actively enhancing cross-border financing, global cash management, and risk management services to support enterprises in their international endeavors [6][12] - Since 2024, the bank has processed cross-border settlements totaling $30 billion and cross-border financing of nearly $3 billion, serving over 1,700 foreign-related enterprises [12] Group 4: Knowledge Sharing and Market Insights - Experts from various ICBC international branches shared insights on market opportunities, financial policies, and compliance requirements in key investment regions such as Southeast Asia and Latin America [11] - The event included discussions on the advantages of Thailand's industrial parks and legal frameworks, providing valuable information for Jiangxi enterprises [11]
东莞工行:深化“工行驿站+”生态建设,提升金融服务水平
Nan Fang Du Shi Bao· 2025-06-25 08:22
Group 1 - The core viewpoint of the news is that Dongguan Industrial and Commercial Bank (ICBC) is enhancing its financial services by developing a "ICBC Station+" service ecosystem, focusing on tailored services for the elderly and promoting inclusive finance [1][2] Group 2 - Dongguan ICBC has established 17 specialized financial service outlets for the elderly, providing various age-friendly services such as blood pressure monitors, first aid kits, and wheelchairs [1] - The bank has set up dedicated service windows for elderly customers to reduce waiting times and offers large print promotional materials for financial products, along with financial literacy lectures and anti-fraud campaigns [1] - The bank plans to further develop more elderly financial service outlets and enhance the quality and professionalism of its services [1] Group 3 - In promoting the "Station + Inclusive" service model, Dongguan ICBC has formed specialized teams to conduct financial outreach activities, targeting agricultural and cultural tourism enterprises with customized financial service solutions [2] - The bank is also implementing the "ICBC Station + Caring for Exam Candidates" initiative, showcasing its commitment to community support [2] - Dongguan ICBC aims to strengthen the functionality of its service scenarios and continuously improve the breadth and depth of its services, providing comprehensive and warm financial services to customers [2]
新闻 | 大成律师为中信银行(国际)私人银行开展CRS专题培训
Sou Hu Cai Jing· 2025-06-17 03:55
Group 1 - The training conducted by Dachen Financial Committee and CITIC Bank (International) Private Banking focused on the Common Reporting Standard (CRS) to enhance understanding of legal regulations and compliance in cross-border financial services [2][3] - The first part of the training covered the legal framework and operational mechanisms of CRS, highlighting the differences in implementation across jurisdictions and potential legal risks for financial institutions [2] - The second part addressed the current status and characteristics of CRS tax audits in China, emphasizing the focus on high-net-worth individuals, strict review of information submitted by financial institutions, and in-depth scrutiny of cross-border transactions [2] Group 2 - The third part of the training analyzed CRS compliance issues related to family wealth of Chinese tax residents, discussing the impact of CRS on wealth structure, asset allocation, and tax planning [3] - The training provided a comprehensive understanding of CRS, laying a solid foundation for compliance management in cross-border financial services, enabling CITIC Bank (International) Private Banking to offer more professional and efficient services [3] Group 3 - 49 business areas were recognized in the "Chambers Greater China Guide 2025" [4] - 27 business areas/regions were listed in the Legal 500 2025 annual rankings [4] - 9 awards were received in the "Commercial Law" 2024 annual excellence awards [4] - 30 business areas were recognized in the 2025 LEGALBAND top law firms ranking in China [4]