本外币跨境收支一体化监管模式探究

The Exploration on the Integrated Regulation Mode of Local and Foreign Currency Cross-border Balance of Payment

本文分析了本外币监管模式,并归纳总结了本外币监管框架存在的问题。基于此,建议通过整合现行政策法规、监管系统及相关业务数据,构造宏观、中观及微观三级纵向监管框架及关联信息横向比对的本外币立体化监管模式,实现本外币数据的统一采集、集中分析评价及事后分类监管的系统、一体化监管。

The paper analyzes the regulation mode of local and foreign currency in the split state, and summarizes the problems insuch a regulatory framework. Based on this, by integrating existing policies and regulations, supervision system and related businessdata, the paper constructs a longitudinal three-level regulatory framework consisting of macro, meso and micro perspectives and athree-dimensional regulatory mode of local and foreign currency with the transverse comparison of the associated information, thus re-alizing a integrated regulation with the unified collection, centralized analysis and evaluation and ex post classified regulation of localand foreign currency data.