中国人民银行关于简化跨境人民币业务流程和完善有关政策的通知-推荐下载中国人民银行关于简化跨境人民币业务流程和完善有关政策的通知People'sBankofChinaonthesimplificationofcross-borderRMBbusinessprocessesAndimproverelevantpoliciesnoticeChinaPBOCShanghaiheadquarters,branches,businessmanagementdepartment,theprovincialcapital(capital)citycenterbranch,sub-provincialcitycenterbranch,theNationalDevelopmentBank,thepolicybanks,state-ownedcommercialbanks,joint-stockcommercialbanks,ChinaPostalSavingsBank:Tofurtherimprovetheefficiencyofcross-borderRMBsettlement,convenientbankingfinancialinstitutions(hereinafterreferredtoasbanks)andbusinessestousetheRMBcross-bordersettlement,isnowonsimplifyingcross-borderrenminbibusinessprocessesandimproverelevantpoliciesandothermattersarenotifiedasfollows:I,ontheregularcross----本文来源于网络，仅供参考，勿照抄，如有侵权请联系删除---borderRMBsettlementbusinessunder(A)Domesticbankscan'knowyourcustomer','knowyourbusiness,''duediligence'onthebasisofthreeprinciples,withcompanies(exportgoodstrade,theRMBsettlementbusinessenterpriseswithinthelistofkeyregulatoryexception)submittedbusinesscross-borderRMBsettlementcertificateordirectlyforcross-bordersettlement.(Two)companiesoftenundertheRMBsettlementtobeautomaticallyrecorded,anditshandlingofdomesticbankscanbeaccountedfor,andthentoverifytheauthenticityoftherelevanttrade.(Three)toencouragedomesticbankstocarryoutcross-borderRMBtradefinancebusiness.Domesticbankscancarryoutcross-borderRMBtradefinancecross-bordertransferofbusinessassets.(Four)exportgoodstrade,theRMBsettlementbusinesskeyregulatorylistofenterprisesforcross-borderRMBsettlementunderregularbusiness,domesticbanksshoulddirectlyforcross-bordersettlement.(Two)companiesoftenundertheRMBsettlementtobeautomaticallyrecorded,anditshandlingofdomesticbankscanbeaccountedfor,andthentoverifytheauthenticityoftherelevanttrade.(Three)toencouragedomesticbankstocarryoutcross----本文来源于网络，仅供参考，勿照抄，如有侵权请联系删除---borderRMBtradefinancebusiness.Domesticbankscancarryoutcross-borderRMBtradefinancecross-bordertransferofbusinessassets.(Four)exportgoodstrade,theRMBsettlementbusinesskeyregulatorylistofenterprisesforcross-borderRMBsettlementunderregularbusiness,domesticbanksshould<
