利用科技手段加强资本金结汇非现场监管工作探讨

Discussion On Using Scientific Means to Strengthen the Capital Settlement off-site supervision work

"五个转变"要求外汇管理工作要转变工作思路和方式,更好地履行外汇管理职责。现阶段资本金结汇后人民币资金用途和流向的监管是资本项目非现场管理难点。利用科技手段研发资本金结汇非现场监管工具,以风险可控为底线,在逐步淡化结汇环节审批管理痕迹的同时,强化对资本金结汇后人民币资金流向的监测分析和实际用途的监督检查,防范无真实和合法合规投资背景的资金利用直接投资渠道流入境内投机套利,以解决资本金结汇非现场监管难点。

＂Five changes＂ requirements of foreign exchange management to shift working ways and means, better perform the duty of management of foreign exchanges. Present capital settlement after USES and the flow of capital in renminbi oversight is capital project off-site management difficulty. Using technology means rd capital settlement off-site regulatory instrument to risk controlled for the baseline , gradually fade in settlement of exchange links at the same time, the examination and approval administration traces the enhancement of the capital settlement after RMB flow of capital monitoring analysis and practical USES of supervision and inspection , to prevent the truth and legal compliance of using direct investment funds background speculative inflows investment channels to solve the capital settlement of exchange arbitrage off-site regulatory difficulties.