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The Study on Potential risks in the Foreign Exchange Account Management
Author(s): 
Pages: 44-47
Year: Issue:  12
Journal: West China Finance

Keyword:  外汇管理 风险防范;
Abstract: 现行的外汇账户管理体系主要由16个法规性文件构成,日常外汇账户管理工作则主要依托5个信息管理系统开展。本文通过分析日常外汇账户监管中存在的潜在风险,发现在制度建设方面和信息系统构建方面存在9个风险点。根据外汇管理"五个转变"的要求和外汇账户管理工作实际,提出应从8个方面完善相关外汇账户制度和信息系统,便利企业、服务涉外经济。
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