ChineseEnglish
Rules and Regulations
  • Index number:
  • Dispatch date:
    2010-07-13
  • Publish organization:
    State Administration of Foreign Exchange
  • Exchange Reference number:
  • Name:
    Catalogue of Existing Effective Laws and Regulations on Foreign Exchange Administration (as of the end of June, 2010)
Catalogue of Existing Effective Laws and Regulations on Foreign Exchange Administration (as of the end of June, 2010)

I. General (35 Items)
1. Basic Rules
1. Regulations of the People's Republic of China on Foreign Exchange Administration Decree No. 532 of the State Council
2. Regulations for the Administration of Settlement, Sales, and Payments of Foreign Exchange Yinfa No. 210 [1996]
3. Interim Measures for the Administration of Collection and Payment of Foreign Currency in Cash by Domestic Institutions Huiguanhanzi No. 211 [1996]
4. Interim Regulations on the Administration of Domestic Foreign Exchange Transfers Huiguanhanzi No. 250 [1997]
5. Circular of the State Administration of Foreign Exchange (SAFE) on Relevant Issues Concerning the Formulation of Regulatory Documents for Foreign Exchange Administration by SAFE Branches and Sub-branches  Huifa No. 219 [1999]
6. Rules of the State Administration of Foreign Exchange on the Formulation of Laws and Regulations for Foreign Exchange Administration Huifa No. 373 [1999]
7. Measures for the Administration of Individual Foreign Exchange Rules Decree No. 3 [2006] of the People's Bank of China
8. Detailed Rules on the Implementation of Measures for the Administration of Individual Foreign Exchange Rules Huifa No. 1 [2007]
2. Account Administration
1. Regulations for the Administration of Domestic Foreign Exchange Accounts Yinfa No.416 [1997]
2. Regulations on the Administration of Overseas Foreign Exchange Accounts Huizhengfazi No. 10 [1997]
3. Reply of the State Administration of Foreign Exchange on Relevant Issues regarding Foreign Exchange Administration Policies for the Business of Corporate Foreign Exchange Accounts  Huifu No. 398 [2007]
4. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Foreign Exchange Business of Foreign Diplomatic Institutions in China  Huizongfu No. 53 [2008]
5. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Domestic Foreign Exchange Accounts of Overseas Institutions  Huizongfa No. 29 [2009]
3. Administrative Licensing Items
1. Announcement of the State Administration of Foreign Exchange on Relevant Issues Concerning Revocation of 26 Administrative Examination and Approval Items Announcement No. 1 [2003] of the State Administration of Foreign Exchange
2. Announcement of the State Administration of Foreign Exchange on Relevant Issues Concerning Revocation of 8 Administrative Examination and Approval Items Announcement No. 1 [2004] of the State Administration of Foreign Exchange
3. Circular of the State Administration of Foreign Exchange on Relevant Procedural Issues Concerning Implementation of Administrative Licensing for Foreign Exchange Administration  Huifa No. 68 [2004]
4. Decision of the State Council on Establishing Administrative Licensing for the Administrative Examination and Approval Items That Must Be Retained   Decree No. 412 of the State Council   Promulgated and Coming into Force on July 1, 2004
5. List of the Administrative Licensing Items of the State Administration of Foreign Exchange  Huifa No. 38 [2005]
6. Announcement No. 5 [2006] of the Peoples Bank of China on the Adjustment of Some Foreign Exchange Administration Policies  Announcement No. 5 [2006] of the Peoples Bank of China
7. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Forwarding the Decision of the State Council on the Fourth Batch of Revocations and Adjustments of Administrative Examination and Approval Items  Huizongfa No. 189 [2007] and Guofa No. 33 [2007]
8. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Promulgating the Procedures of the State Administration of Foreign Exchange for the Handling of Administrative Licensing  Huizongfu No. 191 [2008]
4. Others
1. Circular of the State Administration of Foreign Exchange on Ending Implementation of Some Foreign Exchange Administration Regulations  Huifa No. 289 [1999]
2. System of the State Administration of Foreign Exchange on the Receipt of Letters and Visits Huifa No. 346 [1999]
3. Guiding Opinions on Regulating the Administration of Important Vouchers, Examination and Approval, and Archives Management of the Foreign Exchange Business  Huifa No. 1 [2004]
4. Working Procedures of the State Administration of Foreign Exchange on Information Disclosures of Illegal (Negative) Foreign Exchange Activities  Huizongfa No. 105 [2006]
5. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Administrative Issues Concerning Administration of International Treaties on Foreign Exchange  Huizongfa No. 17 [2008]
6. Circular of the State Administration of Foreign Exchange on Printing and Distributing the Guide of the State Administration of Foreign Exchange for the Disclosure of Government Information, the Catalogue of the State Administration of Foreign Exchange for the Disclosure of Government Information, and the Working Procedures of the State Administration of Foreign Exchange for the Disclosure of Government Information Upon Application  Huifa No. 12 [2008]
7. Regulations of the State Administration of Foreign Exchange for the Administration of Legal Consulting Work  Huizongfa No. 106 [2009]
8. Circular of the State Administration of Foreign Exchange on Announcing the List of Repealed and Expired Regulatory Documents on Foreign Exchange Administration  Huifa No. 19 [2009]
9. Circular of the State Administration of Foreign Exchange Announcing 25 Repealed and Expired Regulatory Documents on Foreign Exchange Administration  Huifa No. 36 [2009]
10. Announcement No. 16 [2009] of the Peoples Bank of China on Abolition of 6 Regulatory Documents 
11. Circular of the State Administration of Foreign Exchange on Announcing the List of 56 Repealed and Expired Regulatory Documents on Foreign Exchange Administration  Huifa No. 44 [2009]
12. Circular of the State Administration of Foreign Exchange on Announcing 55 Repealed and Expired Regulatory Documents on Foreign Exchange Administration  Huifa No. 60 [2009]
13. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues for Doing a Good Job in the Foreign Exchange Administration in the Current Earthquake Relief Work  Huizongfa No. 47 [2010]
14. Circular of the State Administration of Foreign Exchange Announcing 24 Repealed and Expired Regulatory Documents on Foreign Exchange Administration  Huifa No. 16 [2010]
II. Foreign Exchange Administration under the Current Account (141 Items)
1. Comprehensive Business under the Current Account
1. Circular of the State Administration of Foreign Exchange on Relevant Issues on Using RMB as the Pricing Currency in Foreign Trade by Domestic Institutions  Huifa No. 29 [2003]
2. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration of Duty-free Commodities  Huifa No. 16 [2006]
3. Circular of the State Administration of Foreign Exchange on Adjustments of Foreign Exchange Administration Policies for the Current Account  Huifa No. 19 [2006]
4. Operational Procedures for the Foreign Exchange Accounts under the Current Account and Individual Foreign Exchange Purchases by Domestic Residents  Huizongfa No. 32 [2006]
5. Circular of the State Administration of Foreign Exchange on Retaining Foreign Exchange Income under the Current Account by Domestic Institutions at their own Discretion  Huifa No. 49 [2007]
2. Administration of the Collection and Payment of Foreign Exchange and the Verification and Writing-off for Imports and Exports (78 Items)
(1) Administration of Collection and Payment of Foreign Exchange for Imports and Exports
1. Circular of the General Administration of Customs and the State Administration of Foreign Exchange on Strengthening the Administration of the Customs Declaration Forms for Imports and Exports in Foreign Exchange, Payment for Imports and Foreign Exchange Collection from Exports, and Intensifying Anti-counterfeiting and Authentication Measures Shujian No. 28 [1996]
2. Circular of the General Administration of Customs, the Peoples Bank of China, and the State Administration of Foreign Exchange on Pilot Operation and Popularization of the On-line Inspection System for the Import and Export Declaration Form  Shutong No. 622 [1998]
3. Circular of the Ministry of Foreign Trade and Economic Cooperation, the General Administration of Customs, and the State Administration of Foreign Exchange on Printing and Distributing Several Provisions for Regulating the Agent Business for Imports and Exports  Waijingmaozhengfa No. 725 [1998]
4. Circular of the State Administration of Foreign Exchange on Popularizing the Measures for Applying for IC Cards and Card Readers in the On-line Inspection System for the Import and Export Declaration Forms  Huifa No. 79 [1998]
5. Announcement of the General Administration of Customs, the Peoples Bank of China , and the State Administration of Foreign Exchange on the On-line Inspection System of the Import and Export Declaration Form for the Verification and Writing-off of Foreign Exchange  Release date: January 3, 1999
6. Operational Procedures for the Sale and payment of Foreign Exchange and the Verification and Writing-off of the Carry-over (Transfers Between Factories) for Intensive Processing  Huifa No. 78 [1999]
7. Decision of the State Administration of Foreign Exchange on Conscientiously Strengthening the Verification and Writing-off Work for Imports and Exports  Huifa No. 85 [1999]
8. Circular of the State Administration of Foreign Exchange and the General Administration of Customs on Clarifying Again Issues Concerning the Use of the On-line Inspection System for the Import and Export Declaration Form  Huifa No. 97 [1999]
9. Circular of the State Administration of Foreign Exchange on Re-affirming the Reporting System and the Date for Advance Reporting of Statistical Statements on the Verification and Writing-off of Foreign Exchange Payments and Collection for Imports and Exports  Huifa No. 91 [1999]
10. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Purchase of Xinjiang Cotton with Foreign Exchange within the Territory of China Huifa No. 259 [1999]
11. Circular of the State Administration of Foreign Exchange on the Classified Use of the Export Verification Form for Foreign Exchange Collection according to the Supervisory Mode for Imported and Exported Goods  Huifa No. 120 [2001]
12. Circular of the General Office of the State Economic and Trade Commission, the General Office of the General Administration of Customs, and the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Import of Diesel Oil by the Refined Oil State Trading Enterprises on Behalf of Enterprises that are Processing using CustomersMaterials  Guojingmaotingwaijing No. 176 [2002]
13. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Handling of the Collection and Payment of Foreign Exchange and the Verification Business for Imports and Exports of Gold by Commercial Banks  Huifa No. 93 [2003]
14. Circular of the State Administration of Foreign Exchange and the State Administration of Taxation on Relevant Issues Concerning the Transmission of Verification Data and the Use of Tax Rebate Data in the System of Verification and Reporting of Foreign Exchange Collections from Exports   Huifa No. 126 [2003]
15. Supplementary Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Handling of the Collection and Payment of Foreign Exchange and the Verification Business for Imports and Exports of Gold by Commercial Banks  Huifa No. 79 [2004]
16. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Management Adjustments to the List of Import Entities Making External Payments in Foreign Exchange   Huifa No. 25 [2006]
17. Circular of the State Administration of Foreign Exchange on Issues Related to Foreign Exchange Administration for the Cross-Border Transportation of Domestic Trade Goods  Huifa No. 21 [2007]
18. Circular of the State Administration of Foreign Exchange on Abolishment of the Circular of the State Administration of Foreign Exchange and the General Administration of Customs on Relevant Issues Concerning Issuance of the Form for Foreign Exchange Payments for Letters of Credit and Acceptances Against Collection for Imports Issued by Banks  Huifa No. 62 [2007]
19. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Promulgating the Emergency Plan for Verification of the Collection and Payment of Foreign Exchange for Imports and Exports  Huizongfa No. 144 [2008]
20. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Handling of External Sales and Payments of Foreign Exchange under the Item of the Operating Lease with the Period of the Lease for Less than One Year, and so forth  Huizongfu No. 32 [2009]
21. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Inconsistencies Between BanksSelling of Foreign Exchange and Banks Paying of Foreign Exchange under the Letter of Credit Settlement for Imports  Huizongfu No. 58 [2009]
(2) Administration of Foreign Exchange Payments for Imports
1. Interim Measures for Supervision of the Verification and Writing-off of Foreign Exchange Payments for Trade Imports Huiguofazi No.1 [1997]
2. Circular of the State Administration of Foreign Exchange on Strengthening Coordination of the Supervisory System on the Verification and Writing-off of Foreign Exchange Payments for Imports by Price Auditing of the Imports  Huiguohanzi No. 62 [1997]
3. Filing Letter of the State Administration of Foreign Exchange on Using the Seal on the Form Filed for Foreign Exchange Payments for Imports   Huiguohanzi No. 074 [1997]
4. Provisions for the Examination and Verification of the Trade Authenticity for the Verification and Writing-off of Foreign Exchange Payments for Imports  Huiguohanzi No. 199 [1998]
5. Urgent Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Supervising the Software for Foreign Exchange Payments for Trade Imports Huiguohanzi No. 193 [1998]
6. Circular of the State Administration of Foreign Exchange on Revising Article 8 and Article 11 of the Circular on Perfecting the Administration of Sales and Payments of Foreign Exchange and Article 3 of the Supplementary Circular on Perfecting the Administration of Sales and Payments of Foreign Exchange  Huifa No. 66 [1999]
7. Circular of the State Administration of Foreign Exchange on Regulating the Relevant Practices for the Transmission of the Data on the Form for the Verification and Writing-off of Foreign Exchange Payments for Trade Imports (Used as the Declaration Form)  Huifa No. 106 [1999]
8. Circular of the State Administration of Foreign Exchange on Strengthening the Examination and Verification on Sales and Payments of Foreign Exchange for the Import of Gold, Silver, and their Products  Huifa No. 244 [1999]
9. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning External Payments of Foreign Exchange by Airline Companies  Huizongfa No. 76 [1999]
10. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Procedures for Applying for Approvals Related to the Verification and Writing-off of Foreign Exchange Payments for Imports  Huifa No. 98 [2001]
11. Operational Rules for Administration of the Verification and Writing-off of Foreign Exchange Payments for Trade Imports Huifa No. 113 [2002]
12. Circular of the State Administration of Foreign Exchange on Implementation of Classified Administration for the Handling of Sales and Payments of Foreign Exchange and the Verification and Writing-off on the Strength of the Certification Sheet of the Declaration Form for Imported Goods  Huifa No. 15 [2003]
13. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Cancellation of Certain Categories of Filing for Foreign Exchange Payments for Imports  Huifa No. 34 [2003]
14. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Handling of the On-line Inspection for the Import Declaration Form on the China E-Port  Huifa No. 103 [2003]
15. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Standardization of Procedures for Handling the Verification and Writing-off of Foreign Exchange Payments for Imports on the Basis of the Foreign Exchange Collection Certificate  Huifa No. 76 [2004]
16. Regulations for the Administration of the Automatic Verification and Writing-off of Foreign Exchange Payments for Trade Imports under the Remittance on Delivery Item  Huifa No. 82 [2004]
17. Regulations for the Administration of the Memorandum on Unverified and Unwritten-off Foreign Exchange Payments for Overdue Imports Huifa No. 101 [2004]
18. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Use of the Form Filed for Foreign Exchange Payments for Imports  Huifa No. 112 [2004]
19. Measures for the Administration of the Verification and Writing-off of the Balance of Foreign Exchange Payments for Imports  Huifa No. 116 [2004]
20. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Further Simplifying the Procedures and the Verification and Writing-Off for Foreign Exchange Payments for Trade Imports  Huifa No. 67 [2005]
21. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Simplification of the Formalities for Making Advance Payments by Airline Companies  Huizongfa No. 51 [2006]
22.Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Implementation of the Reform of the Verification and Writing-off System for Foreign Exchange Payments for Imports  Huifa No. 14 [2010]
23.Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Organization for Implementing the Pilot Reform on the Verification and Writing-off System for Foreign Exchange Payments for Imports  Huizongfa No. 44 [2010]
24. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Promulgating the Text of the Confirmation Letter for the Handling of the Foreign Exchange Payment Business for Imports under the Trade in Goods Item   Huizongfa No. 45 [2010]
25. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Query on the List of Enterprises Making Foreign Exchange Payments for Imports   Huizongfa No. 51 [2010]
(3) Administration of Foreign Exchange Collection from Exports
1. Circular of the State Administration of Foreign Exchange on Sales and Payments of Foreign Exchange and Verification and Writing-off for Intensive Processing Carry-overs (transfers between factories)  Huifa No. 84 [1999]
2. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Business Operations after Enabling the New Version of the Form for Verification and Writing-off of Foreign Exchange Collection from Exports  Huiguanhan No. 18 [1999]
3. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Further Strengthening the Administration of Sales and Payments of Foreign Exchange and Verification and Writing-off of Intensive Processing Carry-overs under the Processing Trade Item  Huifa No. 64 [2001]
4. Circular of the State Administration of Foreign Exchange on the Formal Operation of the Foreign Exchange Collection System from Exports in the Electronic System for Law Enforcement at Ports   Huifa No. 140 [2001]
5. Operational Rules for Verification and Writing-off Memorandum for Foreign Exchange Collection from Exports (Interim)  Huifa No. 186 [2001]
6. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Further Adjustments of Policies for the Administration of Verification and Writing-off for Imports and Exports  Huifa No. 65 [2002]
7. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration of Chartered Airplane Trade  Huifa No. 94 [2002]
8. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Issuance of the Special Sheet for Verification and Writing-off of Foreign Exchange Collections from Exports by Banks under the Buyers Credit Item  Huifa No. 107 [2002]
9. Reply of the State Administration of Foreign Exchange on the Request for Instructions regarding the Required Certificates for Export Verification and Writing-off Settled in RMB under the Intensive Processing Carry-over Item  Huifu No. 175 [2002]
10 Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of the Special Sheet for Verification and Writing-off of  Foreign Exchange Collection from Exports   Huifa No. 11 [2003]
11. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Verification and Writing-off for Foreign Exchange Collections under the Export Factoring Business Item  Huifa No. 79 [2003]
12. Measures for the Administration of the Verification and Writing-off of Foreign Exchange Collections from Exports  Huifa No.91 [2003]
13. Circular of the State Administration of Foreign Exchange on Printing and Distributing the Detailed Rules for Implementation of the Measures for Administration of the Verification and Writing-off of Foreign Exchange Collections from Exports and the Operational Rules for the Administration of the Verification and Writing-off of Foreign Exchange Collection from Exports  Huifa No. 107 [2003]
14. Circular of the State Administration of Foreign Exchange on Issues Related to Authorizing its Branches to Decide on the List of Enterprises for the Automatic Verification and Writing-off of Foreign Exchange Collections from Exports  Huifa No 91 [2004]
15. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Further Simplifying the Procedures for Verification and Writing-off of Foreign Exchange Collections from Exports  Huifa No. 73 [2005]
16. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Simplification of the Formalities for the Verification and Writing-off of Foreign Exchange Collections from Exports under the Foreign Contracted Projects Handled by Petroleum-related Enterprises Item  Huifa No. 79 [2005]
17. Circular of the State Administration of Foreign Exchange on Relevant Issues on Withdrawing the Export of Tourist Commodities from the Administration of the Foreign Exchange Verification and Write-off  Huifa No. 91 [2005]
18. Reply of the State Administration of Foreign Exchange on Relevant Issues Concerning the Verification and Writing-off of Exports and the Declaration of the Balance of Payments under the Confirmed Business Item  Huifu No. 304 [2005]
19. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Further Strengthening the Administration of the Form for the Verification and Writing-off of Foreign Exchange Collections from Exports  Huizongfa No. 83 [2006]
20. Cancellation of the Circular on Printing and Distributing the Detailed Rules for the Punishments and Rewards of the Measures for the Examination of Foreign Exchange Collections from Exports on a Trial Basis  Announcement No. 7 [2007] of the Peoples Bank of China, the State Administration of Foreign Exchange, the Ministry of Commerce, and the State Administration of Taxation
21. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Cancellation of the Measures for the Examination of Foreign Exchange Collections from Exports on a Trial Basis  Huifa No.35 [2007]
22. Measures for On-line Inspections of Collections and Settlements of Foreign Exchange from Exports  Huifa No. 29 [2008]
23. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Implementation of the Measures for On-line Inspections of the Collection and Settlement of Foreign Exchange from Exports  Huifa No. 31 [2008]
24. Operational Rules for On-line Inspections of Collection and Settlement of Foreign Exchange from Exports  Huifa No. 42 [2008]
25. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Related to the Handling of the Collection and Settlement of Foreign Exchange in Trade based on the Paper-based Export Declaration Form  Huizongfa No. 118 [2008]
26. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Implementation of On-line Inspections on the Inconsistencies between Export Entities and Foreign Exchange Collection Entities  Huizongfa No. 122 [2008]
27. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Financial Institution Identification Code for On-line Inspections of the Collection and Settlement of Foreign Exchange from Exports  Huizongfa No. 119 [2008]
28. Circular of the General Affairs Department of the State Administration of Foreign Exchange on the Official Operations of the On-line Inspection System for the Collection and Settlement of Foreign Exchange from Exports  Huizongfa No. 128 [2008]
29. Emergency Plan for the On-line Inspection System for the Collection and Settlement of Foreign Exchange from Exports and the On-line Inspection System for the Import Declaration Form  Huizongfa No. 123 [2008]
30. Circular of the State Administration of Foreign Exchange on Issues Related to the Upgrading of the On-line Inspection System for Collection and Settlement of Foreign Exchange from Exports  Huifa No. 61 [2008]
31. Circular of the State Administration of Foreign Exchange on Relevant Issues on Revising the Registered Data for the Disproportionate Collection of Foreign Exchange under Processing Trade in the On-line Inspection System for the Collection and Settlement of Foreign Exchange  Huizongfa No. 189 [2008]
32. Circular of the State Administration of Foreign Exchange on the Relevant Issues Concerning Improvement of Administration of the On-line Inspection for the Collection and Settlement of Foreign Exchange from Exports  Huifa No. 10 [2009]
3. Border Trade
1. Measures for Foreign Exchange Administration in Border Trade  Huifa No. 113 [2003]
2. Circular of the State Administration of Foreign Exchange on Regulating the Monitoring of Currency Circulation in Border Trade  Huifa No. 125 [2004]
3. Reply of the State Administration of Foreign Exchange on the Operational Regulations for the Verification and Writing-off and Settlement Handled in RMB for Small Amount Exports at the Border with Yunnan Province  Huifu No. 42 [2004]
4. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Declaration and Verification and Writing-off of Border Trade after the Upgrading of the Monitoring System for the Balance-of-Payments Statistics   Huizongfu No. 5 [2007]
4. Foreign Exchange Administration Under Services Trade (39 Items)
(1) Basic Rules
1. Circular of the State Administration of Foreign Exchange on Issues Concerning the Handling of Outward Remittances of Profits, Stock Dividends, and Stock Bonuses by Designated Foreign Exchange Banks  Huifa No. 29 [1998]
2. Circular of the State Administration of Foreign Exchange on Revising the Circular on Issues Concerning the Handling of Outward Remittances of Profits, Stock Dividends, and Stock Bonuses by Designated Foreign Exchange Banks  Huifa No. 308 [1999]
3. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Forwarding the Letter on Submission the List of Enterprises Qualified for Distant Water Fishery Granted by the Ministry of Agriculture and the Distant Water Fishery Projects of the Ministry of Agriculture  Huizongfa No. 25 [2001]
4. Operational Rules Concerning Administration of the Sale and Payment of Foreign Exchange under the Non-trade Account and the Receipt and Payment of Foreign Exchange for Domestic Individual Residents  Huifa No. 29 [2002]
5. Circular of the State Administration of Foreign Exchange on Issues Concerning Doing a Good Job in the Administration of Foreign Exchange Sales for Personnel Sent Abroad for Official Duties  Huifa No.118 [2002]
6. Circular of the State Administration of Foreign Exchange on Issues Concerning the Sale and Payment of Foreign Exchange under the Non-trade Items Not Precisely Specified in the Existing Laws and Regulations  Huifa No. 35 [2003]
7. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Sales Agents for Foreign Currency Travelers Cheque  Huifa No. 15 [2004]
8. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Sale and Payment of Foreign Exchange under the Non-trade Items for Transnational Companies  Huifa No. 62 [2004]
9. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Utilization of Foreign Exchange by Personnel Sent Abroad on Official Duties for Enterprises and Extra-Budgetary Entities  Huifa No. 117 [2004]
10. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Utilization of Foreign Exchange by Personnel Sent Abroad on Official Duties for Enterprises and Extra-Budgetary Entities  Huizongfu No. 39 [2005]
11. Circular of the Current Account Management Department of the State Administration of Foreign Exchange on Distributing the Reply on Relevant Issues Concerning Foreign Exchange Administration under the Services Trade  Huijinghan No. 12 [2006]
12. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Adjustments to Some Policies on the Sale and Payment of Foreign Exchange under the Services Trade Item  Huizongfa No.73 [2006]
13. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration of Donations by Domestic Institutions  Huifa No. 63 [2009]
14. Several Opinions of the Peoples Bank of China, the Ministry of Commerce, the China Banking Regulatory Commission, the China Securities Regulatory Commission, the China Insurance Regulatory Commission, and the State Administration of Foreign Exchange on Financial Support to Develop the Outsourcing Services Industry  Yinfa No. 284 [2009]
(2) Foreign Exchange Administration in Transportation 
1. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Regarding Forwarding the Circular on Relevant Issues regarding Starting to Use Special Invoices for Transportation in the International Ocean Shipping Industry and the Special Invoice for Shipping Agencies in the International Ocean Shipping Industry and the Circular on Adding Foreign Exchange Purchase and Payment Sheets to the Special Invoice for International Freight Agencies  Huizongfa No. 26 [2001]
2. Interim Regulations for the Administration of Foreign Exchange Receipts and Payments for Deep-sea Fishery Enterprises  Huifa No. 49 [2001]
3. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Foreign Exchange Receipts and Payments for the International Ocean Shipping Industry  Huifa No. 58 [2001]
4. Circular of the State Administration of Taxation and the State Administration of Foreign Exchange on Strengthening Administration of the Taxes on the Shipping Income of Foreign Companies and the Administration of External Payments in the International Ocean Shipping Industry  Guoshuifa No. 139 [2001]
5. Supplementary Circular of the State Administration of Taxation and the State Administration of Foreign Exchange on Strengthening Administration of the Taxes on the Shipping Income of Foreign Companies and Administration of External Payments in the International Ocean Shipping Industry  Guoshuifa No. 107 [2002]
6. Reply of the Current Account Management Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Handling the Formalities for Sale and Payments of Foreign Exchange under the Air Transportation Item  Huijinghan No. 1 [2005]
(3) Foreign Exchange Administration in Tourism 
1. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Foreign Exchange Receipts and Payments for Travel Agency Tourism  Huifa No. 3 [2001]
2. Circular of the Current Account Management Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Payments for the Extended Tourism Business of International Travel Agencies  Huijinghan No. 26 [2001]
3. Circular of the State Administration of Foreign Exchange on Relevant Operational Issues Concerning Administration of Foreign Exchange Receipts and Payments for Tourism of Travel Agencies  Huifa No. 122 [2001]
4. Reply of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Currency Exchange for the Sale of International Air Tickets by Travel Agencies  Huifu No. 213 [2001]
5. Reply of the Current Account Management Department of the State Administration of Foreign Exchange on Issues Concerning Payments of Overseas Tour Fees for Border Tourism  Huijingfu No. 3 [2002]
6. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration for Travel Agencies Arranging Domestic Residents to Travel to Hong Kong and Macao  Huifa No. 31 [2002]
7. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Adjustments to the Policies for the Purchase of Foreign Exchange by Chinese Citizens on Outbound Tours  Huifa No. 55 [2002]
8. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration for Tourism  Huifa No. 84 [2002]
9. Supplementary Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration for Travel Agencies Arranging Domestic Residents to Travel to Hong Kong and Macao  Huifa No. 109 [2002]
(4) Foreign Exchange Administration in Intangible Assets 
1. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Strengthening Administration for the Sale and Payment of Foreign Exchange for Introducing Intangible Assets  Huiguanhanzi No. 092 [1998]
2. Notice of the State Administration of Foreign Exchange on Revising the Circular on Relevant Issues Concerning Strengthening Administration for the Sale and Payment of Foreign Exchange for Introducing Intangible Assets and Forwarding Guoquan Document No. 15 [1999] of the National Copyright Administration  Huifa No. 283 [1999]
3. Circular of the State Administration of Foreign Exchange on Simplifying the Procedures for the Administration of Sales and Payments of Foreign Exchange for the Introduction of Technology by Foreign-invested Enterprises  Huifa No. 319 [1999]
4. Circular of the Ministry of Foreign Trade and Economic Cooperation, the Ministry of Information Industry, the State Administration of Taxation, the General Administration of Customs, the State Administration of Foreign Exchange, and the National Bureau of Statistics on Relevant Issues Concerning Software Exports  Waijingmaojifa No. 680 [2000]
5. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Adjustment of Credentials for Examining and Verifying the Use of Foreign Exchange for Licensing Patents  Huifa No. 34 [2002]
6. Circular of the Ministry of Foreign Trade and Economic Cooperation and the State Administration of Foreign Exchange on Strengthening the Administration of Sales and Payments of Foreign Exchange for Technology Import Contracts  Waijingmaojifa No. 50 [2002]
(5) Tax Certifications for External Payments
1. Circular of the State Administration of Taxation and the State Administration of Foreign Exchange on Ceasing Submission of Tax Vouchers for Sales Tax for External Payments of Technology Transfer Fees by Domestic Institutions and Individuals  Guoshuifa No. 28 [2005]
2. Circular of the State Administration of Foreign Exchange and the State Administration of Taxation on Relevant Issues Concerning the Submission of Tax Certifications for External Payments for the Services Trade and Other Accounts  Huifa No. 64 [2008]
3. Circular of the State Administration of Foreign Exchange on Forwarding the Measures of the State Administration of Taxation for Administration of Presentation of Tax Certifications for External Payments for the Services Trade and Other Accounts  Huifa No. 1 [2009]
4. Circular of the State Administration of Foreign Exchange and the State Administration of Taxation on Relevant Issues Concerning Further Clarifying Submission of Tax Certifications for External Payments for the Services Trade and Other Accounts  Huifa No. 52 [2009]
5. Foreign Exchange Administration for Individuals under the Current Account
1. Circular of the State Administration of Foreign Exchange on Relevant Issues Regarding Foreign Exchange Administration of Foreign Trade Operations by Individuals  Huifa No. 86 [2004]
2. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Doing a Good Job in the Verification and Analysis of the Data on Settlements and Sales for Individual Foreign Exchange Businesses  Huizongfa No. 76 [2007]
3. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Regulating Operations for Settlements and Sales for Individual Foreign Exchange Businesses by Banks  Huizongfa No. 90 [2007]
4. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of the Foreign Exchange Account under the Current Account of Foreign Embassies and Consulates Stationed in China  Huizongfa No. 114 [2007]
5. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Foreign Exchange Purchases by Overseas Individuals  Huizongfa No. 159 [2008]
6. Guidelines for Off-site Supervision of the Settlement and Sales of Individual Foreign Exchange Businesses (Trial)  Huijinghan No. 7 [2009]
7. Circular of the State Administration of Foreign Exchange on Further Perfecting Administration of the Settlements and Sales of Individual Foreign Exchange Businesses  Huifa No. 56 [2009]
8. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Promulgating the Emergency Response Plan for the Information Management System for the Settlements and Sales of Individual Foreign Exchange Businesses  Huizongfa No. 49 [2009]
9. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Distributing Data on the Information Management System for the Settlement and Sales of Individual Foreign Exchange Businesses on a Regular Basis  Huizongfa No. 142 [2009]
10. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Foreign Exchange Purchases by Overseas Individuals during the 2010 World Expo in Shanghai  Huizongfa No. 49 [2010]
6. Administration of Foreign Currency Cash and Denominations of Foreign Currency
1. Regulations of the State Administration of Foreign Exchange and the General Administration of Customs on Administration of the Allocation and Transport of Foreign Currency Cash into and out of China by Banks  Huihan No. 65 [1998]
2. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Allocation and Transport of Macao Pataca Banknotes by Banks  Huifa No. 204 [1999]
3. Interim Measures for Administration of Carrying Foreign Currency Cash into and out of China   Huifa No. 102 [2003]
4. Operational Rules for Administration of Carrying Foreign Currency Cash into and out of China   Huifa No. 21 [2004]
5. Circular of the General Affairs Department of the State Administration of Foreign Exchange and the General Office of the General Administration of Customs on Allocation and Transport of Ruble Banknotes into and out of China  Huizongfa No. 44 [2004]
III. Foreign Exchange Administration under the Capital Account (141 Items)
1. Comprehensive Issues under the Capital Account
1. Circular of the State Administration of Foreign Exchange on Starting the Use of  the New Version of the Approval Instrument of the State Administration of Foreign Exchange for Foreign Exchange Businesses under the Capital Account   Huifa No. 45 [2001]
2. Circular of the Peoples Bank of China on Adjustments of Certain Administrative Measures for Foreign Exchange Purchases under the Capital Account  Yinfa No. 304 [2001]
3. Circular of the State Administration of Foreign Exchange on Transitional Policies and Measures after Revocation of Certain Administrative Examinations and Approvals of Foreign Exchange Administration under the Capital Account  Huifa No. 50 [2003]
4. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Delegation of Certain Approval Authorities for Foreign Exchange Businesses under the Capital Account  Huifa No. 63 [2005]
5. Circular of the State Administration of Foreign Exchange on Adjustments to Certain Approval Authorities for Foreign Exchange Business under the Capital Account  Huifa No. 21 [2009]
6. Circular of the State Administration of Foreign Exchange on Adjustments in  Certain Approval Authorities for Foreign Exchange Businesses under the Capital Account  Huifa No. 29 [2010]
2. Foreign Exchange Administration of Foreign Direct Investment (37 Items)
(1) Basic Rules
1. Letter of Reply of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Administration of Reinvestments in RMB by Foreign Businessman  Huifu No. 129 [2000]
2. Interim Provisions for the Reorganization of State-owned Enterprises by Utilizing Foreign Investment  Decree No. 42 of the State Administration for Industry and Commerce and the State Administration of Foreign Exchange, promulgated and implemented as of January 1, 2003
3. Provisions for the Administration of Foreign-Invested Venture Investment Enterprises  Decree No. 2 [2003] of the Ministry of Foreign Trade and Economic Cooperation, the Ministry of Science and Technology, the State Administration for Industry and Commerce, the State Administration of Taxation, and the State Administration of Foreign Exchange
4. Circular of the State Administration of Foreign Exchange on Issues Concerning Improvements in the Foreign Exchange Administration of Foreign Direct Investment  Huifa No. 30 [2003]
5. Circular of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Administration of Financing and Return Investment through Overseas Special Purpose Companies by Domestic Residents  Huifa No. 75 [2005]
6. Measures for Administration of Strategic Investments in Listed Companies by Foreign Investors  Decree No. 28 [2005] of the Ministry of Commerce of the People's Republic of China , the China Securities Regulatory Commission, the State Administration of Taxation, the State Administration for Industry and Commerce, and the State Administration of Foreign Exchange
7. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Opening Foreign Exchange Capital Accounts by Insurance Intermediary Institutions  Huizongfa No. 6 [2006]
8. Provision on Mergers and Acquisitions of Domestic Enterprises by Foreign Investors  Decree No. 10 [2006] of the Ministry of Commerce of the Peoples Republic of China, the State-owned Assets Supervision and Administration Commission of the State Council, the State Administration of Taxation, the State Administration for Industry and Commerce, the China Securities Regulatory Commission, and the State Administration of Foreign Exchange
(2). Capital Administration
1. Circular of the State Administration of Foreign Exchange on Several Issues Related to Capital Changes in Foreign-Invested Enterprises  Huizihanzi No. 188 [1996]
2. Circular of the State Administration of Foreign Exchange Concerning Reform of the Administration Mode for Foreign Exchange Settlement of Capital under the Foreign-Invested Items  Huifa No. 59 [2002]
3. Circular of the State Administration of Foreign Exchange on Improving the Verification of Foreign Exchange Settlement under the Capital Account and the Administration of External Debt Registration of Foreign-invested Enterprises  Huifa No. 42 [2004]
4. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Determining the Nature of Foreign Exchange Settlement Acts by Foreign-funded Enterprises for Repaying RMB Loans  Huizongfa No. 39 [2008]
5. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Conducting Domestic Equity Investments with Capital from Foreign Exchange Settlements by Foreign-Invested Venture Investment Enterprises  Huizongfu No. 125 [2008]
6. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Business Operational Issues Concerning Improving Administration for the Payment and Settlement of the Foreign Exchange Capital of Foreign-Invested Enterprises  Huizongfa No. 142 [2008]
(3) Registration
1. Interim Measures for Foreign Exchange Registration Management of Foreign-Invested Enterprises  Huizihanzi No. 187 [1996]
2. Circular of the State Administration of Foreign Exchange on Issues Concerning Implementation of Foreign Exchange Registration for Foreign Direct Investment  Huifa No. 42 [2002]
3. Circular of the Ministry of Finance and the State Administration of Foreign Exchange on Further Strengthening Capital Verifications for Foreign-Invested Enterprises and Perfecting the Foreign Exchange Registration System for Foreign Investment  Caikuai No. 1017 [2002]
4. Circular of the State Administration of Foreign Exchange on Carrying Out Confirmation of Capital Verifications for Foreign Direct Investment and Foreign Exchange Registration for Foreign Investment in the Export Processing Zones, the Bonded Zones, and within the Shanghai Diamond Exchange  Huifa No. 108 [2004]
5. Reply of the State Administration of Foreign Exchange on Issues Concerning Confirmation of the Capital Verifications for Mergers and Splits of Foreign-Invested Enterprises  Huifu No. 180 [2005]
6. Opinions of the Ministry of Construction, the Ministry of Commerce, the National Development and Reform Commission, the Peoples Bank of China, the State Administration for Industry and Commerce, and the State Administration of Foreign Exchange on Regulating Access and Administration of Foreign Investment in the Real Estate Market  Jianzhufang No. 171 [2006]
7. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issuing the List of the First Batch of Foreign-Funded Real Estate Projects That Have Filed for the Record with the Ministry of Commerce  Huizongfa No. 130 [2007]
8. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Implementing the On-line Announcement of the List of Foreign-Funded Real Estate Projects That Have Filed for the Record with the Ministry of Commerce  Huizongfa No. 138 [2007]
9. Circular of the State Administration of Foreign Exchange on Issues Concerning the Generalization of the Foreign Exchange Business Information System for Direct Investment  Huifa No. 16 [2008]
10. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning the Operation of the Foreign Exchange Business Information System and the Foreign Exchange Account System for Direct Investment  Huizongfa No. 129 [2008]
11. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Registration for Foreign-Invested Real Estate Enterprises  Huizongfa No. 42 [2009]
12. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Handling Procedures Related to Capital Verifications and Confirmation of Investments with Domestic Equities for Foreign Shareholders of Foreign-Funded Enterprises  Huizongfu No. 3 [2010]
(4) Annual Inspections
1. Circular of the Ministry of Finance and the State Administration of Foreign Exchange on Strengthening Auditing of Foreign Exchange for Foreign-Invested Enterprises  Caiwaizi No. 607 [1998]
2. Circular of the Ministry of Foreign Trade and Economic Cooperation, the State Economic and Trade Commission, the Ministry of Finance, the General Administration of Customs, the State Taxation Administration, the State Administration for Industry and Commerce, and the State Administration of Foreign Exchange on Implementing a Program for Joint Annual Inspections of Foreign-Invested Enterprises  Waijingmaozifa No. 938 [1998]
3. Circular of the State Administration of Foreign Exchange and the Ministry of Finance on Adjusting the Table of Foreign Exchange Issues Under the Annual Inspection of Foreign Exchange Businesses of Foreign-Invested Enterprises  Huifa No. 124 [2002]
4. Circular of the State Administration of Foreign Exchange on Issues Concerning Improvements in the Annual Inspections of the Foreign Exchange Business of Foreign-Invested Enterprises  Huifa No. 7 [2004]
5. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Further Improvements in the Annual Inspections of the Foreign Exchange Business of Foreign-Invested Enterprises in 2010  Huizongfa No. 40 [2010]
(5) Investment Liquidation
Circular of the State Administration of Foreign Exchange on Authorizing the Branches to Handle Equity Transfers and Foreign Exchange Clearance Business for Foreign-Funded Enterprises  Huifa No. 397 [1999]
(6) Others
1. Letter of Reply of the State Administration of Foreign Exchange on Several Issues Concerning Foreign Exchange Administration of Domestic Projects Contracted by Overseas Enterprises  Huizihanzi No. 204 [1998]
2. Circular of the State Administration of Foreign Exchange on Forwarding the Circular of the General Office of the State Council on Relevant Issues Concerning the Proper Handling of Existing Projects with Guaranteed Fixed Returns on Investments for Foreign Parties  Huifa No. 105 [2002]
3. Circular of the State Administration of Foreign Exchange on Issues Related to Regulating Foreign Exchange Administration of the Real Estate Market  Huifa No. 47 [2006]
4. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Conducting Foreign Exchange Business in Terms of the Emission Reduction Trade of Carbon Dioxide  Huizongfu No. 27 [2008]
5. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Delegating Authority for Examining and Approving Dedicated Foreign Exchange Guarantee Accounts for the Bidding of Land-use Rights by Foreign Investors and Dedicated Foreign Exchange Guarantee Accounts for Property Rights Transactions by Foreign Investors  Huizongfa No. 130 [2008]
3. Foreign Exchange Administration for Overseas Investments (7 items)
(1) Basic Rules
1. Interim Measures for Joint Annual Inspections of Overseas Investment  Decree No. 32 [2002] of the Ministry of Foreign Trade and Economic Cooperation and the State Administration of Foreign Exchange
2. Statistical System for Foreign Direct Investments  Shanghefa No. 529 [2008]
3. Circular of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Administration of Overseas Lending Granted by Domestic Enterprises  Huifa No. 24 [2009]
4. Circular of the State Administration of Foreign Exchange on Distributing the Provisions for Foreign Exchange Administration of Overseas Direct Investments by Domestic Institutions  Huifa No. 30 [2009]
5. Circular of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Administration of Overseas Direct Investments by Domestic Banks  Huifa No. 31 [2010]
(2) Others
1. Circular of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Administration of Foreign-aid Items  Huifa No. 251 [1999]
2. Operational Rules for Foreign Exchange Administration of Overseas Processing and Assembling with Materials from China and Foreign-Aid Projects  Huifa No. 317 [1999]
3. Reply of the State Administration of Foreign Exchange on Issues Concerning the Overseas Lending of Shanghai Bell Co. Ltd.   Huizongfu No. 19 [2010]
4. Administration of Overseas Financing and Negotiable Securities (15 Items)
(1) Overseas Issuance of Bonds and Listings
1. Interim Measures for the Administration of Project Financing Conducted Abroad  Jiwaizi No. 612 [1997]
2. Circular of the General Office of the State Council Forwarding the Opinion of the State Development Planning Commission and the People's Bank of China on Further Strengthening Administration of External Bond Issuances  Guobanfa No. 23 [2000]
3. Provisional Measures of the State Administration of Foreign Exchange and the China Securities Regulatory Commission on Reducing State-owned Shares to Finance Social Security Funds  Guofa No. 22 [2001] 
4. Circular of the State Administration of Foreign Exchange on Issues Concerning Further Improving Foreign Exchange Administration of Overseas Listings  Huifa No. 77 [2002]
5. Circular of the State Administration of Foreign Exchange on Relevant Issues Regarding Improving Foreign Exchange Administration of Overseas Listings  Huifa No. 108 [2003]
6. Circular of the State Administration of Foreign Exchange on Relevant Issues on Turning Over to the National Social Security Fund the Foreign Exchange Income Gained from Overseas Reductions of State-owned Shares Huifa No. 64 [2004] 
7. Circular of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Administration of Overseas Listings  Huifa No. 6 [2005]
(2) Hedging
1. Circular of the China Securities Regulatory Commission, the State Economic and Trade Commission, the Ministry of Foreign Trade and Economic Cooperation, and Other Departments on Promulgating the Measures for Administration of the Overseas Futures Hedging Business of State-owned Enterprises  Zhengjianfa No. 81 [2001]
2. Circular of the State Administration of Foreign Exchange on the Operational Rules for Foreign Exchange Administration of the Overseas Futures Hedging Business of the State-owned Enterprises (Trial)  Huifa No. 150 [2001]
3. Circular of the State Administration of Foreign Exchange on Adjusting the Issues Related to the Opening of Domestic Foreign Exchange Accounts in the Operational Rules for Foreign Exchange Administration of the Overseas Futures Hedging Business of the State-owned Enterprises (Trial)  Huifa No. 72 [2003]
4. Circular of the State Administration of Foreign Exchange on Issues Concerning Modification of the Operational Rules for Foreign Exchange Administration of the Overseas Commodity Futures Hedging Business of State-owned Enterprises (Trial)  Huifa No. 34 [2005]
5. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Tongling Nonferrous Metals Group Holding Co., Ltd. Paying Foreign Exchange Funds for Hedging in Overseas Commodity Futures. Annex: Principle for Dealing with Relevant Issues about Foreign Exchange Administration of Hedging in Overseas Commodity Futures Conducted by State-owned Enterprises During the Transitional Period    Huizongfu No. 78 [2008]
6. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Resolving Issues about Outward Remittances of Petty Cash in Foreign Exchange under the Item of Hedging in Overseas Commodity Futures Conducted by State-owned Enterprises During the Holidays  Huizongfu No. 7 [2009]
(3) Others
1. Circular of the State Administration of Foreign Exchange on Adjusting the Authority for Examining and Approving the Opening of Dedicated Foreign Exchange Accounts and the Settlement of Foreign Exchange Proceeds of Share Offerings for Domestic Issuances of B-shares and Overseas Listed Shares  Huifa No. 380 [1999]
2. Circular of General Office of PBOC on Relevant Issues Concerning the Decrease in Stakes by Foreign Stockholders of A-share Listed Companies, the Opening of Dividend-related Accounts, and Foreign Exchange Administration  Yinbanfa No. 178 [2009]
5. Foreign Exchange Administration of Investments in the Securities Market (9 Items)
(1) Foreign Exchange Administration of Investments in the Domestic Securities Market
1. Interim Measures for Administration of RMB Bond Issuances by International Development Institutions  Announcement No. 5 [2005] of the People's Bank of China , the Ministry of Finance, the National Development and Reform Commission, and the China Securities Regulatory Commission
2. Measures for Administration of Domestic Securities Investments by Qualified Foreign Institutional Investors  Decree No. 36 of the China Securities Regulatory Commission, the People's Bank of China, and the State Administration of Foreign Exchange, promulgated and implemented on September 1, 2006
3. Provisions for the Administration of Foreign Exchange in Domestic Securities Investments by Qualified Foreign Institutional Investors  Announcement No. 1 [2009] of the State Administration of Foreign Exchange
4. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of the Reductions of A-Share Funds by Lüting (Hong Kong) Co., Ltd.  Huizongfu No. 58 [2010]
(2) Foreign Exchange Administration of Investments in Overseas Securities Markets 
1. Circular of the Peoples Bank of China, the China Banking Regulatory Commission, and the State Administration of Foreign Exchange on Distributing the Interim Administrative Measures for the Overseas Wealth Management Business Conducted by Commercial Banks on Behalf of Clients  Yinfa No.121 [2006]
2. Operational Rules for Foreign Exchange Administration for the Overseas Wealth Management Business Conducted by Commercial Banks on Behalf of Clients  Huizongfa No. 135 [2006]
3. Interim Measures for the Administration of Overseas Investments of Insurance Funds  Decree No. 2 [2007] of the China Insurance Regulatory Commission, the People's Bank of China , and the State Administration of Foreign Exchange
4. Interim Measures for the Administration of the Entrusted Overseas Wealth Management Business of Trust Enterprises  Yinjianfa No. 27 [2007]
5. Circular of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Administration of Overseas Securities Investments by Fund Management Companies and Securities Companies  Huifa No. 47 [2009]
6. Administration of External Debt and External Guarantees (52 Items)
(1) Basic Rules
1. Measures for the Administration of Borrowing of International Commercial Loans by Domestic Institutions  Huizhengfazi No. 06 [1997]
2. Circular of the State Administration of Foreign Exchange on Adjustments to the Management Measures for Purchasing Foreign Exchange for Early Repayment of Loans  Huifa No. 38 [2002]
3. Interim Measures for External Debt Management  Decree No. 28 [2003] of the State Development Planning Commission, the Ministry of Finance, and the State Administration of Foreign Exchange
4. Measures for External Debt Management of Domestic Foreign-funded Banks  Decree No. 9 [2004] of the National Development and Reform Commission, the People's Bank of China, and the China Banking Regulatory Commission
5. Circular of the State Administration of Foreign Exchange on Issues Concerning Implementation of the Measures for External Debt Management of Domestic Foreign-funded Banks  Huifa No. 59 [2004]
6. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Improving Administration of the External Debt  Huifa No. 74 [2005]
7. Interim Measures for Administration of the Issuance of RMB Bonds in the Hong Kong Special Administrative Region by Domestic Financial Institutions,  Announcement No. 12 [2007] of the People's Bank of China and the National Development and Reform Commission
(2) Statistics and Administration of External Debts
1. Interim Provisions for the Monitoring of External Debt Statistics
2. Circular of the State Development Planning Commission on Implementation of Calibration Planning Management for the Borrowing of Foreign Loans  Jiwaizi No. 751 [1996]
3. Detailed Rules for Implementation of the Monitoring of External Debt Statistics  Huizhengfazi No. 06 [1997]
4. Circular of the State Development Planning Commission, the People's Bank of China, and the State Administration of Foreign Exchange on Implementing Administration of Outstanding Mid-term and Long-term External Debt of State-owned Commercial Banks  Jiwaizi No. 53 [2000]
5. Circular of the State Administration of Foreign Exchange on Adjustments to the External Debt Specifications for China and Relevant Issues  Huifa No. 174 [2001]
6. Circular of the State Administration of Foreign Exchange on Popularizing the Statistics and Monitoring System for the External Debt (Bank version) and Adjusting the Requirements the Submission of the External Debt Data  Huifa No. 78 [2005]
7. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning External Debt Registration for Foreign-Invested Real Estate Enterprises  Huizongfu No. 118 [2007]
8. Measures for Off-site Inspections of the External Debt Data of Banks (Trial)  Huifa No. 44 [2007]
9. Circular of the State Administration of Foreign Exchange on Improving the Approaches to Foreign Exchange Administration of External Debt On-lending by the Export-Import Bank of China  Huifa No. 22 [2009]
10. Circular of the State Administration of Foreign Exchange on Distributing Issues Concerning the 2010 Quotas for the Outstanding Short-term External Debt  Huifa No. 18 [2010]
11. Circular of the Ministry of Finance and the State Administration of Foreign Exchange on Improving the Mode for Foreign Exchange Administration of On-lending Projects of International Organizations in Some Regions  Caiji No. 7 [2010]
(3) Guarantees
1. Measures for Administration of External Guarantees of Domestic Institutions  Decree No. 3 [1996] of the People's Bank of China
2. Detailed Rules for Implementation of the Measures for Administration of External Guarantees of Domestic Institutions  Huizhengfazi No. 10 [1997]
3. Letter of the State Administration of Foreign Exchange on How to Define Unauthorized Pledges Conducted with Foreign Exchange  Huizhengfazi No. 2 [1997]
4. Circular of the People's Bank of China on Strengthening Administration of the RMB Loan Business under the Item of Foreign Exchange Guarantees of Domestic Financial Institutions  Yinfa No. 458 [1998]
5. Letter of the State Administration of Foreign Exchange on Interpretation of the Relevant Provisions for Providing External Guarantees by Domestic Institutions  Huihan No. 24 [1999]
6. Letter of Reply of the State Administration of Foreign Exchange on RMB Loans under the Item of Foreign Exchange Guarantees of Financial Institutions  Huifu No. 56 [1999]
7. Circular of the State Administration of Foreign Exchange on Issues Concerning Supplementary Registration of the External Debt and External Guarantees  Huizihan No. 77 [1999]
8. Circular of the People's Bank of China on Improving Administration of RMB Loans under the Item of Foreign Exchange Guarantees  Yinfa No. 223 [1999]
9. Circular of the State Administration of Foreign Exchange on Regulating the Authority for the Examination and Approval of the Performance of External Guarantees  Huifa No. 84 [2000]
10. Reply Letter of the State Administration of Foreign Exchange on the Outward Issuance of Letters of Guarantee as Inquired by the Bank of China   Huifa No. 97 [2000]
11. Circular of the State Administration of Foreign Exchange on Principles Dealing with the Payment of Overseas Guarantee Fees  Huifa No. 105 [2000]
12. Reply of the State Administration of Foreign Exchange on Issues Concerning the Provision of External Guarantees  Huifu No. 239 [2000]
13. Circular of the State Administration of Foreign Exchange on Forwarding and Implementing the Interpretations of the Supreme Peoples Court on Several Issues Concerning the Applicability of the Guarantee Law of the Peoples Republic of China  Huifa No. 6 [2001]
14. Reply of the State Administration of Foreign Exchange on Issues Concerning Registration of Insurance Equity Pledges  Huifu No. 144 [2001]
15. Supplementary Circular of the State Administration of Foreign Exchange on Issues Concerning RMB Loans under the Item of Foreign Exchange Guarantees  Huifa No. 26 [2005]
16. Circular of the State Administration of Foreign Exchange on Adjusting the Administration Mode for External Financing Guarantees Provided by Domestic Banks to Overseas Investment Enterprises  Huifa No. 61 [2005]
17. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Settlement of Compliance Payments for Overseas Guarantees  Huizongfu No. 65 [2009]
(4) Trade Credits
1. Circular of the People's Bank of China on Issues Concerning Conducting the Business of Letters of Credit and Letters of Guarantees by Commercial Banks  Yinfa No. 124 [2002]
2. Reply of the State Administration of Foreign Exchange on Relevant Foreign Exchange Administration Issues Concerning Applications to Conduct New Product Businesses under the Trade Financing Category by Banks  Huifu No. 274 [2004]
3. Circular of the State Administration of Foreign Exchange on Issues Concerning Implementation of Registration Management of the External Debt under the Item of Corporate Trade in Goods  Huifa No. 30 [2008]
4. Circular of the State Administration of Foreign Exchange on Issues Concerning Doing a Good Job in Registration Management of Deferred Payments of Enterprises  Huifa No. 46 [2008]
5. Circular of the State Administration of Foreign Exchange on Issues Concerning Implementation of Registration Management of External Claims under the Item of Corporate Trade in Goods  Huifa No. 56 [2008]
6. Circular of the State Administration of Foreign Exchange on Issues Concerning Improvements in the Registration Management of the External Debt under the Item of Corporate Trade in Goods  Huifa No. 73 [2008]
7. Operational Guidelines for the Trade Credit Registration Management System (Deferred Payments)  Huizongfa No. 157 [2008]
8. Operational Rules for the Trade Credit Registration Management for Enterprises (Advance Receipts)  Huizongfa No. 163 [2008]
9. Operational Guidelines for the Trade Credit Registration Management System (Advance Payments)  Huizongfa No. 174 [2008]
10. Operational Guidelines for the Trade Credit Registration Management (Deferred Collection)  Huizongfa No. 176 [2008]
11. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Improvements in Trade Credit Registration Management for Enterprises  Huizongfa No.36 [2009]
12. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Further Improvements in Trade Credit Registration for Enterprises and Administration of On-line Inspections for the Collection and Settlement of Foreign Exchange from Exports  Huizongfa No. 78 [2009]
13. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Improvement of the Registration Management of Trade Credits for Enterprises  Huizongfa No.108 [2009]
(5) Foreign Exchange Loans
1. Measures for Registration Management of Foreign Exchange (On-lending) Loans
2. Circular of the State Administration of Foreign Exchange on Issues Concerning External Borrowing Valued in RMB  Huizihanzi No. 002 [1995]
3. Circular of the State Administration of Foreign Exchange on Implementing the Reform of the Mode for Foreign Exchange Administration of Domestic Foreign Exchange Loans  Huifa No. 125 [2002]
4. Circular of the State Administration of Foreign Exchange on Distribution of the Provisions for Administration of the Centralized Operations of Foreign Exchange Funds of Internal Members of Domestic Enterprises  Huifa No. 49 [2009]
7. Foreign Exchange Administration of Personal Capital Accounts (15 items)
(1) Asset Transfers
1. Interim Measures for Administration of the Sales and Payments of Foreign Exchange in Terms of External Transfers of Personal Property  Announcement No. 16 [2004] of the People's Bank of China
2. Circular of the State Administration of Foreign Exchange on Printing and Distributing the Operational Guidelines for the Interim Measures for the Administration of the Sales and Payments of Foreign Exchange in Terms of External Transfers of Personal Property (Trial)  Huifa No. 118 [2004]
3. Circular of the State Administration of Foreign Exchange on Issues Concerning Implementation of the Interim Measures for the Administration of the Sales and Payments of Foreign Exchange in Terms of External Transfers of Personal Property  Huifa No. 9 [2005]
4. Circular of the State Administration of Taxation and the State Administration of Foreign Exchange on Relevant Issues Concerning Submission of Taxation Certificates or Tax Payment Vouchers for Outward Transfers of Personal Properties  Guoshuifa No. 13 [2005]
5. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Settlement of Foreign Exchange Capital for Purchasing Domestic Commercial Residential Buildings by Overseas Natural Persons  Huizongfafu No. 86 [2007]
(2) Portfolio Investment
1. Circular of the State Administration of Foreign Exchange on Issues Concerning Domestic Securities Trading Institutions Engaging in B-share Trade  Huiguanhanzi No. 140 [1995]
2. Circular of the China Securities Regulatory Commission and the State Administration of Foreign Exchange on Several Issues Concerning Investments in Listed Domestic Foreign-funded Shares by Domestic Individual Residents  Zhengjianfa No. 22 [2001]
3. Circular of the State Administration of Foreign Exchange on Issues Concerning Implementing the Circular on Several Issues Concerning Investments in Domestic Listed Foreign-funded Shares by Domestic Individual Residents  Huifa No. 26 [2001]
4. Supplementary Circular of the State Administration of Foreign Exchange on Issues Concerning Investments in Listed Domestic Foreign-funded Shares by Domestic Individual Residents Huifa No. 31 [2001]
5. Supplementary Circular of the State Administration of Foreign Exchange on Issues Concerning Implementing the Circular on Several Issues Concerning Investments in Listed Domestic Foreign-funded Shares by Domestic Individual Residents  Huifa No. 32 [2001]
6. Supplementary Circular of the State Administration of Foreign Exchange on Issues Concerning Investments in the B-Share Market with Personal Foreign Exchange Deposits by Domestic Residents  Huifa No. 33 [2001]
7. Reply of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Settlement of Income from B-Share Investments by Individual Domestic Investors  Huifu No. 283 [2007]
8. Operational Rules on Foreign Exchange Administration of the Involvement of Domestic Individuals in Employee Stock Ownership Plans and Share Option Schemes of Overseas Listed Companies  Huizongfa No. 78 [2007]
9. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Delegating Authority for Examining and Approving the Quotas for Initial Purchases and Payments in Foreign Exchange and the Opening of Foreign Exchange Accounts for the Involvement of Domestic Individuals in the Employee Stock Ownership Plans of Overseas Listed Companies  Huizongfa No. [2008]
(3) RMB Loans with Pledged Foreign Exchange
Circular of the State Administration of Foreign Exchange on Policy-related Issues Concerning the Mortgaging of Foreign Exchange for RMB Loans by Domestic Individual Residents  Huifa No. 2 [2003]
IV. Supervision of the Foreign Exchange Business of Financial Institutions (72 items)
1. Basic Rules
1. Provisions for the Administration of the Foreign Exchange Business of Non-bank Financial Institutions  Huiyefa No. 15 [1992]
2. Supplementary Provisions to the Provisions for the Administration of the Foreign Exchange Business of Non-bank Financial Institutions  Huiyehanzi No. 083 [1993]
3. Definition of the Scope of Foreign Exchange Business for Non-Bank Financial Institutions  Huiguanhanzi No. 142 [1996]
4. Circular of the State Administration of Foreign Exchange on Adjusting the Scope of Foreign Exchange Operations of Non-bank Financial Institutions  Huiguanhanzi No. 258 [1997]
5. Working System of the State Administration of Foreign Exchange on Off-site Supervision of Receipts and Payments in Foreign Exchange (Trial)  Huifa No. 22 [2004]
6. Measures for Examination of Bank Performance in Implementing the Provisions for Foreign Exchange Administration  Huifa No. 33 [2009]
2. Settlement and Sales of Foreign Exchange by Banks (24 items)
(1) Settlement and Sales of Foreign Exchange by Banks
1. Detailed Rules for the Implementation of Settlement, Sales, and Payments of Foreign Exchange by Foreign-funded Banks  Yinfa No. 202 [1996]
2. Regulations Concerning Accounting Treatment for the Detailed Rules for Implementation of Settlement, Sales, and Payments of Foreign Exchange by Foreign-funded Banks
3. Interim Measures for Administration of the Handling of the Settlement and Sales of Foreign Exchange by Designated Foreign Exchange Banks Decree No. 4 [2002] of the People's Bank of China
4. Circular of the State Administration of Foreign Exchange on Principles for Handling Foreign Exchange Advances under Letters of Credit of Chinese-funded Designated Foreign Exchange Banks  Huifa No. 56 [2002]
5. Circular of the State Administration of Foreign Exchange on Further Clarifying the Procedures for Examining and Approving Foreign Exchange Purchases for Advance Payments under Letters of Credit by City Commercial Banks, Rural Commercial Banks, and Rural Credit Cooperatives  Huifa No. 76 [2002]
6. Circular of the Peoples Bank of China on Relevant Issues Concerning Opening Special RMB Currency Accounts for Settlement and Sales of Foreign Exchange by Foreign-funded Banks  Yinfa No. 180 [2003]
7. Circular of the State Administration of Foreign Exchange on the Approval Principles and Procedures for Bank Settlement and Sales of Foreign Exchange under Capital and Financial Projects  of Banks  Huifa No. 61 [2004]
8. Circular of the Peoples Bank of China on the Administration of Settlement and Sales of Foreign Exchange  Yinfa No. 62 [2004]
9. Circular of the Peoples Bank of China on Relevant Issues Concerning the Special RMB Account for Settlement and Sales of Foreign Exchange  Yinfa No. 292 [2005]
10. Reply of the Balance of Payments Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Administration of Market Access and Withdrawal for Spot Settlement and Sales of the Foreign Exchange of Banks  Huiguofa No. 11 [2007]
11. Circular of the State Administration of Foreign Exchange on Adjusting the Administration Mode for Market Access and Withdrawal for Spot Settlement and Sales of the Foreign Exchange of Banks  Huifa No. 20 [2007]
12. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Using the Special Administrative Stamp for the Settlement and Sales of the Foreign Exchange of Banks  Huizongfa No. 97 [2007]
13. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Handling Violations for the Failure of Designated Foreign Exchange Banks to File the Modified Information for the Settlement and Sales Business of Foreign Exchange in Compliance with the Relevant Regulations  Huizongfu No. 117 [2008]
(2) Bank Position Management for the Settlement and Sales of Foreign Exchange
1. Circular of the State Administration of Foreign Exchange on Centralized Administration of the Turnover Positions in the Settlement and Sales of Foreign Exchange of Domestic Foreign-funded Banks  Huifa No. 50 [2005]
2. Circular of the State Administration of Foreign Exchange on Adjusting the Administrative Measures for the Positions of the Settlement and Sales of the Foreign Exchange of Banks  Huifa No. 69 [2005]
3. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Verification of the General Position Limits for the Settlement and Sales of Foreign Exchange of Banks  Huizongfa No. 118 [2005]
4. Circular of the State Administration of Foreign Exchange on Adjusting the Administration of the General Position Concerning the Settlement and Sales of Foreign Exchange of Banks  Huifa No. 26 [2006]
5. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Verification of the General Position Limits on Settlement and Sales of Foreign Exchange of Local Financial Institutions  Huizongfa No. 46 [2010]
(3) Settlement and Sales Statements of the Foreign Exchange of Banks
1. Statistical System for the Settlement and Sales of Foreign Exchange of Banks  Huifa No. 42 [2006]
2. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Adjusting the Reporting Mode for the Statistical Statements of the Positions in the Settlement and Sales of Foreign Exchange  Huizongfa No. 38 [2008]
3. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Further Regulating Statistical Administration of the Settlement and Sales of Foreign Exchange of Banks Huifa No. 54 [2008]
(4) Forward Settlement and Sales of Foreign Exchange
1. Operational Guidelines for the Filing of the Forward Settlement and Sales of Foreign Exchange and the Swap Business of the RMB against Foreign Currencies Provided to Customers by Designated Foreign Exchange Banks  Huifa No. 70 [2005]
2. Circular of the People's Bank of China on Issues Concerning Widening the Forward Settlement and Sales of Foreign Exchange of Designated Foreign Exchange Banks to Customers and Launching the Swap Business of the RMB against Foreign Currencies  Yinfa No. 201 [2005]
3. Circular of the State Administration of Foreign Exchange on Foreign Exchange Administration Issues Concerning the Forward Settlement and Sales of Foreign Exchange and the Swap Business of the RMB against Foreign Currencies Provided to Customers by Designated Foreign Exchange Banks Huifa No. 52 [2006]
3. Offshore Business
1. Measures for the Administration of the Offshore Banking Business  Yinfa No. 438 [1997]
2. Circular of the State Administration of Foreign Exchange on Distributing the Detailed Rules for Implementation of the Measures for Administration of the Offshore Banking Business  Huiguanfazi No. 09 [1998]
4. Related to Bank Cards
1. Circular of the State Administration of Foreign Exchange on Issuing the Category Code of Forbidden and Restricted Overseas Merchants for Domestic Bank Cards  Huihan No. 19 [2004]
2. Circular of the State Administration of Foreign Exchange on Submitting the Statistical Statement on the Use of Mainland RMB Cards in Hong Kong  Huifa No. 57 [2004]
3. Circular of the State Administration of Foreign Exchange on Regulating Administration of Foreign Currency Cards of Banks  Huifa No. 66 [2004]
4. Circular of the State Administration of Foreign Exchange on Updating the Category Codes of Merchants in Terms of the Domestic Bank Cards Being Used Overseas  Huifa No. 110 [2004]
5. Circular of the State Administration of Foreign Exchange on Regulating Some Newly Increased Category Codes of Merchants Where Domestic Bank Cards are Used Overseas  Huifa No. 55 [2007]
6. Reply of the State Administration of Foreign Exchange on Raising the Foreign Currency Withdrawal Limits of China UnionPay Cards through Overseas ATMs for Single Cards on Single Days  Huifu No. 103 [2008]
5. Gold Business
1. Reply of the State Administration of Foreign Exchange on Foreign Exchange Administration of Overseas Gold Lending/Borrowing and the Derivatives Transaction Business  Huifu No. 253 [2005]
2. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration of the Exchange Rate Exposure of the Gold Business Conducted by the Relevant Banks  Huifa No. 42 [2007]
6. Distressed Debts
1. Circular of the Peoples Bank of China Concerning Relevant Foreign Exchange Administration Policies for Wholly State-owned Commercial Banks After Divesting Non-performing Foreign Exchange Loans  Yinfa No. 92 [2001]
2. Circular of the State Development and Reform Commission and the State Administration of Foreign Exchange on Regulating the Record Filing Administration for  Outward Transfers of Distressed Debts by Domestic Financial Institutions  Fagaiwaizi No. 254 [2007]
7. Bank-Related and Others
1. Circular of the Peoples Bank of China on Relevant Issues for Handling Personal RMB Business between Mainland Banks and Hong Kong and Macao Banks  Yinfa No. 254 [2004]
2. Reply of the State Administration of Foreign Exchange on Relevant Issues Concerning the Guarantee Money Accounts and Other Aspects of the Letters of Credit Issued by the Guangdong Development Bank  Huifu No. 1 [2006]
3. Reply of the State Administration of Foreign Exchange on Launching the Transaction of Personal Guarantee Money in Foreign Exchange by the Fujian Branch of the Bank of China Huifu No. 95 [2006]
4. Reply of the General Affairs Department of the State Administration of Foreign Exchange on the Domestic Payment Business on Behalf of Clients and Other Issues of the Guangdong Development Bank  Huizongfu No. 17 [2007]
5. Reply of the General Affairs Department of the State Administration of Foreign Exchange on the Handling of Account Opening Attestation Agent Services for Individual Clients at Overseas Branches by the Domestic Institutions of the Bank of China  Huizongfu No. 56 [2007]
6. Circular of the State Administration of Foreign Exchange on Issues Concerning Foreign Exchange Administration Involved in the Restructuring of Foreign-funded Banks  Huifa No. 15 [2007]
8. Insurance Companies 
1. Circular of the State Administration of Foreign Exchange on Distributing and Implementing the Interim Provisions for Foreign Exchange Administration of the Insurance Business  Huifa No. 95 [2002]
2. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Submission of Foreign Exchange Regulatory Reporting Forms of the Insurance Business  Huifa No. 27 [2003]
3. Operational Rules for Foreign Exchange Administration of the Insurance Business  Huifa No. 118 [2003]
4. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Launching of the Domestic Inter-bank Foreign Exchange Borrowing (Lending) Business by Insurance Companies  Huifa No. 105 [2003]
5. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Collection and Payment of Foreign Exchange of the Export Credit Insurance Business  Huifa No. 29 [2004]
6. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Simplification of the Examination and Verification Procedures for the Foreign Exchange Business of Insurance Institutions  Huifa No. 85 [2004]
7. Reply of the State Administration of Foreign Exchange on Implementation of the Operational Measures for the Inter-bank Foreign Exchange Borrowing (Lending) Business Undertaken by Insurance CompaniesOperational Measures for the Inter-bank Foreign Exchange Borrowing (Lending) Business Undertaken by Insurance Companies (Interim)  Huifu No. 93 [2004]
8. Reply of the State Administration of Foreign Exchange on Relevant Issues Concerning Advance Payments for Other Parties by the Shanghai Branch of the Federal Insurance Company  Huifu No. 216 [2005]
9. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Adjustment of the Foreign Exchange Administration Policies on the Part of Insurance Businesses  Huifa No. 23 [2006]
9. Trust Companies, Financial Asset Companies, and Other Non-bank Financial Institutions
1. Circular of the Peoples Bank of China on the Scope of the Foreign Exchange Business of Financial Asset Management Companies  Yinfa No. 160 [2000]
2. Supplementary Circular of the China Securities Regulatory Commission and the State Administration of Foreign Exchange on Several Issues Concerning Securities Trading Institutions Engaging in B-Share Business  Zhengjianfa No. 26 [2001]
3. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Purchase of Foreign Exchange to Replenish Foreign Exchange Capital by Trust and Investment Companies  Huifa No. 159 [2001]
4. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration of Fund Management Companies with Foreign Shares  Huifa No. 44 [2003]
5. Reply of the State Administration of Foreign Exchange on Relevant Issues Concerning the International Remittance and Exchange Business Conducted by the Postal Savings Bureau of the State Post Bureau  Huifu No. 271 [2003]
6. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration of Automotive Financial Companies  Huifa No. 72 [2004]
7. Circular of the State Administration of Foreign Exchange on Foreign Exchange Administration Concerning the Disposal of Non-performing Assets with Foreign Investments by Financial Asset Management Companies  Huifa No. 119 [2004]
10. Foreign Currency Exchange Agencies, Franchised Institutions of Domestic and Foreign Currency Exchange for Individuals, Self-service Exchange Machines, and Advance Settlement of Foreign Exchange
1. Decree No. 6 [2003] of the Peoples Bank of ChinaInterim Measures for the Administration of Foreign Currency Exchange Agencies  Decree No. 6 [2003] of Peoples Bank of China
2. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Handling of the Remittance Business of Pre-settled Foreign Exchange for Individuals by Some Banks on a Trial Basis  Huifa No. 48 [2003]
3. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Improving Foreign Exchange Administration for Foreign Currency Exchange Agencies  Huifa No. 48 [2007]
4. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Further Improving the Individual Domestic and Foreign Currency Exchange Business  Huifa No. 24 [2008]
5. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Further Improving the Handling of the Remittance Business of Pre-settled Foreign Exchange for Individuals by Banks on a Trial Basis  Huifa No. 51 [2009]
6. Circular of the State Administration of Foreign Exchange on the Expansion of the Pilot Operation of Franchised Individual Domestic and Foreign Currency Exchange Businesses  Huifa No.54 [2009]
7. Operational Rules for Internal Examination and Approval of the Pilot Program for the Individual Domestic and Foreign Currency Exchange Businesses  Huizongfa No. 145 [2009]
8. Reply of the State Administration of Foreign Exchange on Conducting Currency Exchange Businesses in Shenzhen Municipality with Foreign Currency Exchange Machines  Huifu No. 264 [2009].
V. RMB Exchange Rate and Foreign Exchange Market (32 Items)
1. Exchange Rate
1. Announcement of the Peoples Bank of China on Improving Reform of the Mechanism for the RMB Exchange Rate Formation  Announcement No. 16 [2005] of the Peoples Bank of China
2. Circular of the State Administration of Foreign Exchange on Strengthening Statistics and Monitoring of Foreign Exchange Quotations and Positions in Foreign Exchange Settlement and Sales  Huifa No. 84 [2005]
3. Circular of the People's Bank of China on Relevant Issues Concerning Administration of the Trading Exchange Rate in the Inter-bank Foreign Exchange Market and the Exchange Rates Listed by Designated Foreign Exchange Banks  Yinfa No. 183 [2005]
4. Circular of the People's Bank of China on Further Improving Administration of the Trading Exchange Rates on the Inter-bank Foreign Exchange Market and the Exchange Rates Listed by Designated Foreign Exchange Banks  Yinfa No. 250 [2005]
5. Announcement of Issues Related to Further Perfecting the Inter-bank Spot Foreign Exchange Market and Improving the Mode for the Formation of the Mid-Rate of the RMB Exchange Rate  Announcement No. 1 [2006] of the Peoples Bank of China
6. Circular of the State Administration of Foreign Exchange on Issues Related to Further Improving Monitoring Exchange-based Costs for Exports  Huifa No. 12 [2006]
7. Announcement of the Peoples Bank of China on Expanding the Floating Range of the Trading Price of the RMB against the US Dollar on the Inter-bank Spot Foreign Exchange Market  Announcement No. 9 [2007] of the Peoples Bank of China
8. Reply of the State Administration of Foreign Exchange on Adjustment to the Program of Charges on the Foreign Exchange Market by the China Foreign Exchange Trade System  Huifu No. 107 [2007]
9. Reply of the State Administration of Foreign Exchange on Adjusting the Listed Spread of Spot Exchanges and Banknotes of the US Dollar against the RMB on Non-working Days  Huifu No. 440 [2007]
10. Interim Measures for the Administration of the Foreign Exchange Brokerage Business for Currency Brokerage Companies  Huifa No. 55 [2008]
11. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Putting the New System Online for the Monitoring of the Exchange-based Costs for Exports  Huifa No. 103 [2009]
2. Foreign Exchange Transaction Market
1. The Market Trading Rules of the China Foreign Exchange Trade System (Interim)   Zhonghuijiaofa No. 2 [1995]
2. Circular of the State Administration of Foreign Exchange on Strengthening Supervision of the Foreign Exchange Market and Regulating Office Procedures  Huiguohanzi No. 009 [1996]
3. Interim Provisions for the Administration of the Inter-bank Foreign Exchange Market  Yinfa No. 423 [1996]
4. Reply of the State Administration of Foreign Exchange on the Launching of EUR/RMB Trade on the Inter-bank Foreign Exchange Market by the China Foreign Exchange Trade System  Huifu No. 14 [2002]
5. Reply of the State Administration of Foreign Exchange on Approval of the Launching of Inter-bank Lending Intermediary Business in Foreign Currency by the China Foreign Exchange Trade System  Huifu No. 37 [2002]
6. Announcement of the Peoples Bank of China on Provision of Clearance Arrangements for Relevant Banks that Handle Individual Business for RMB Savings, Currency Exchange, Bank Cards, and Remittances in Hong Kong SAR  Announcement No. 16 [2003] of the Peoples Bank of China
7. Circular of the State Administration of Foreign Exchange on Carrying Out Bilateral Trade on the Inter-bank Foreign Exchange Market  Huifa No. 109 [2003]
8. Reply of the State Administration of Foreign Exchange on Carrying Out Inter-bank Foreign Currency Trading Business by the China Foreign Exchange Trade System  Huifu No. 115 [2004]
9. Guidelines for Market Makers on the Inter-Bank Foreign Exchange Market ( Interim)  Huifa No. 86 [2005]
10. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning the Launching of Spot Over-the-Counter Trading on the Inter-bank Foreign Exchange Market  Huifa No. 87 [2005]
11. Detailed Rules for Implementation of the Application for Membership on the Inter-bank Spot Foreign Exchange Market by Non-financial Enterprises and Non-bank Financial Institutions (Interim)  Huifa No. 94 [2005]
12. Circular of the Peoples Bank of China on Relevant Issues Concerning Accelerating the Development of the Foreign Exchange Market  Yinfa No. 202 [2005]
13. Reply of the State Administration of Foreign Exchange on the Release of the Master Agreements and Rules for RMB and Foreign Exchange Forward Trading by the China Foreign Exchange Trade System  Huifu No. 291 [2005]
14. Reply of the State Administration of Foreign Exchange on the Release of the Rules for RMB and Foreign Exchange Spot Trading by the China Foreign Exchange Trade System  Huifu No. 325 [2005]
15. Circular of the State Administration of Foreign Exchange on Relevant Issues Regarding Engagement in the Business of Won Listing and Exchange by Domestic Designated Foreign Exchange Banks  Huifa No. 45 [2006]
16. Circular of the State Administration of Foreign Exchange on Unifying the Time for Spot Bid-Offer Trading and Spot Over-the-Counter Trading on the Inter-bank Foreign Exchange Market  Huifa No. 50 [2006]
17. Reply of the State Administration of Foreign Exchange on Release of the Rules for RMB and Foreign Exchange Swap Trading by the China Foreign Exchange Trade System  Huifu No. 87 [2006]
18. Reply of the State Administration of Foreign Exchange on the Launching of GBP/RMB Trade on the Inter-bank Foreign Exchange Market by the China Foreign Exchange Trade System  Huifu No. 153 [2006]
19. Circular of the People's Bank of China on Relevant Issues Concerning the Launching of the RMB and Foreign Currency Swap Business on the Inter-bank Foreign Exchange Market  Yinfa No. 287 [2007]
20. Reply of the State Administration of Foreign Exchange on Release of the Rules for RMB and Foreign Currency Swap Trading by the China Foreign Exchange Trade System  Huifu No. 347 [2007]
21. Circular of the Peoples Bank of China and the State Administration of Foreign Exchange on Relevant Matters Regarding Suspension of the Foreign Currency Clearance Business  Yinfa No. 137 [2009]
VI. Balance of Payments and Foreign Exchange Statistics (35 items)
1. Statistics on the Balance of Payments
1. Measures for the Declaration of Balance-of-Payments Statistics (Decree No.2 [1995] by the Governor of the Peoples Bank of China)
2. Circular of the State Administration of Foreign Exchange on the Overall Use of the Organization Identification in Foreign Exchange Business  Huifa No. 24 [2002]
3. Detailed Rules for Implementation of the Measures for Declaration of Balance-of- Payments Statistics  Huifa No. 21 [2003]
4. Operational Rules for the Code Assignments of the Special Organization Codes in the Statistics and Declaration of the Balance of Payments  Huifa No. 131 [2003]
5. Circular of the Balance of Payments Department of the State Administration of Foreign Exchange on Clarifying Relevant Matters Concerning Code Assignments for the Special Organization Code in the Statistics and Declaration of the Balance of Payments    Huiguofa No. 5 [2004]
6. Circular of the State Administration of Foreign Exchange on Distributing the Regulations for the Administration of Relevant Vouchers of Domestic Banks for Foreign-related Receipts and Payments  Huifa No. 45 [2004]
7. Circular of the State Administration of Foreign Exchange on Regulating the Printing of Relevant Vouchers of Domestic Banks for Foreign-related Receipts and Payments  Huifa No. 65 [2004]
8. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Related to the Filing of the Relevant Vouchers by Domestic Banks for Foreign-related Receipts and Payments  Huizongfa No. 140 [2004]
9. Circular of the State Administration of Foreign Exchange on Printing and Distributing the Administration System of the State Administration of Foreign Exchange on the Inspection Certificates for the Declaration of the Balance of Payments  Huifa No. 20 [2010]
10. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Adjusting the Content of the Relevant Vouchers of Domestic Banks for Foreign-related Receipts and Payments  Huizongfa No. 50 [2010]
2. Indirect Declarations of the Balance-of-payments statistics
1. Announcement No. 3 [2002] of the State Administration of Foreign Exchange   Announcement No. 3 [2002] of the State Administration of Foreign Exchange
2. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Issues Regarding Indirect Declarations of the Balance-of-payments statistics and the Writing-off of Banknote Settlements  Huizongfu No. 106 [2006]
3. Reply of the Balance of Payments Department of the State Administration of Foreign Exchange on Carrying Out the Reporting of the BOP Statistics by Foreign Institutions in China, International Organizations in China, Individual Diplomats, and Foreign Press Institutions in Beijing  Huiguofu No. 2 [2007]
4. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning the Declaration of the Balance-of-payments statistics for the Transformation of Foreign-funded Banks  Huizongfu No. 40 [2007]
5. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Indirect Declarations of the Balance of Payments  Huizongfu No. 41 [2007]
6. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Declaration of the BOP for the Overseas Wealth Management Business Provided by Commercial Banks on Behalf of Clients  Huizongfu No. 73 [2007]
7. Circular of the State Administration of Foreign Exchange Concerning Preparatory Work for Further Implementing Pilot Operations of the SAFE Sub-project of the Jinhong Project  Huifa No. 7 [2009]
8. Supplementary Circular of the General Affairs Department of the State Administration of Foreign Exchange Concerning Preparatory Work for Pilot Operations of the SAFE Sub-project of the Jinhong Project  Huizongfa No. 33 [2009]
9. Circular of General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Indirect Declarations of the Balance-of-payments statistics on Collections and Payments by Domestic Non-residents  Huizongfa No. 85 [2009]
10. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning the Declaration of Balance-of-payments statistics for RMB Settlement of Cross-border Trade  Huizongfa No. 90 [2009]
11. Circular of the State Administration of Foreign Exchange on Fully Using the Foreign Exchange Jinhong System  Huifa No. 7 [2010]
12. Operating Rules for the Declaration of the Balance-of-payments statistics through Financial Institutions  Huifa No. 22 [2010]
3. Declaration and Statistics of Overseas Assets and Liabilities and Profits and Losses by Financial Institutions
1. Operational Rules for Reporting Overseas Assets and Liabilities, and Profits and Losses of Financial Institutions  Huiguofazi No. 13 [1996]
2. Circular of the State Administration of Foreign Exchange on Issues Concerning the Declaration of Overseas Assets and Liabilities as well as Profits and Losses by Financial Institutions  Huiguohanzi No. 075 [1997]
3. Circular of the State Administration of Foreign Exchange on Popularizing the Use of the Software for Statistics and the Declaration of Overseas Assets and Liabilities and Profits and Losses as well as Foreign Currency Exchange by Financial Institutions  Huifa No. 246 [1999]
4. Circular of the State Administration of Foreign Exchange on Clarifying the Specific Requirements for Popularizing the Use of the Computer Software for the Declaration of Overseas Assets and Liabilities and Profits and Losses by Financial Institutions  Huiguohan No. 31 [1999]
5. Circular of the Peoples Bank of China on Relevant Issues Concerning the Submission of External Liability Data by Domestic Foreign-funded Financial Institutions  Yinfa No. 244 [2001]
6. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Declaration of Overseas Assets and Liabilities as well as the Profits and Losses by Financial Institutions  Huizongfa No. 112 [2005]
7. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Supplementary Declaration of Direct Investment Data by Domestic Financial Institutions  Huizongfa No. 24 [2008]
8. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Reporting the RMB Account Data of Non-residents by Domestic Banks  Huizongfa No. 51 [2008]
9. Circular of the State Administration of Foreign Exchange on the Submission of the Statistical Statement on Foreign Exchange Assets and Liabilities by Chinese-Funded Financial Institutions  Huifa No. 6 [2009]
10. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning the Pilot Program and the On-line Operation of the Statistical Software for the Foreign Exchange Assets and Liabilities of Chinese-funded Financial Institutions  Huizongfa No. 2 [2010]
4. Statistical Declaration for Exchange Business
Circular of the General Affairs Department of the State Administration of Foreign Exchange on Ceasing the Submission of the Statistical Declaration Form for Exchange Business  Huizongfa No. 54 [2010]
5. The System of Sample Surveys
1. Circular of the State Administration of Foreign Exchange on Printing and Distributing the Investigation System for Trade Credits and the Implementation Plan for Trade Credit Investigations  Huifa No. 67 [2004]
2. Circular of General Affairs Department of the State Administration of Foreign Exchange on Adjustments to the Sampling Survey Report for Trade Credits and to the Use of the Trade Credit Sampling Survey System for Data Submission  Huizongfa No. 12 [2009]
VII. Administration of Specific Economic Zones
1. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration of Bonded Warehouses  Huifa No. 97 [1998]
2. Measures of Foreign Exchange Administration of the Shanghai Diamond Exchange
3. Reply of the State Administration of Foreign Exchange on the Interim Measures for Foreign Exchange Administration of the Shanghai Diamond Exchange  Huifu No. 316 [2000]
4. Reply of the State Administration of Foreign Exchange on Relevant Issues Concerning Foreign Exchange Administration of the Shanghai Diamond Exchange  Huifu No. 261 [2002]
5. Examination and Approval Standards and Procedures for the Establishment of Export Processing Zones  Shujiafa No. 102 [2004]
6. Reply of the State Administration of Foreign Exchange on Promoting a Pilot Reform of the Foreign Exchange Administration of Transnational Corporations in the Pudong New Area  Huifu No. 300 [2005]
7. Measures for Foreign Exchange Administration in the Bonded Areas under Supervision by the Customs  Huifa No. 52 [2007]
8. Operating Rules of the Measures for Foreign Exchange Administration in the Bonded Supervisory Areas  Huizongfa No. 166 [2007]
VIII. Foreign Exchange Inspections and Application of the Laws and Regulations (29 items)
1. Procedures for Case Investigations
1. Circular of the State Administration of Foreign Exchange on Distributing the List of Units Having Foreign Exchange Inspections and the Power of the State to Impose Penalties in the Administration of the Foreign Exchange System  Huiguanhanzi No. 261[1997]
2. Circular of the State Administration of Foreign Exchange on Implementing the Measures for the Administration of the Collection of Penalties and Payments for Others  Huifa No. 54 [1999]
3. Trial Measures for Awards for Reporting Cases of Acts in Violation of the Foreign Exchange Administration Rules  Huifa No. 1 [2000]
4. Circular of the State Administration of Foreign Exchange on Distributing the Reporting System of the SAFE on Foreign Exchange Inspections, the Measures of the SAFE for Internal Supervision of Foreign Exchange Inspections, and the Measures of the SAFE for the Assessment of Foreign Exchange Inspections  Huifa No. 196 [2001]
5. Procedures of the State Administration of Foreign Exchange for Administrative Penalty Hearings  Huifa No. 79 [2002]
6. Procedures of the State Administration of Foreign Exchange for Administrative Reconsideration  Huifa No. 80 [2002]
7. Measures of the State Administration of Foreign Exchange for Administration of Law Enforcement Certificates  Huifa No. 86 [2002]
8. Procedures for Investigating Cases of Acts in Violation of the Foreign Exchange Administration  Huifa No. 50 [2008]
9. Circular of the General Affairs Department of the State Administration of Foreign Exchange Concerning Relevant Issues on Using the New Foreign Exchange Inspection Certificates  Huizongfa No. 18 [2009]
10. Working System for the Collective Review of the Investigation and Punishment of Foreign Exchange Cases (Interim)  Huizongfa No. 120 [2009]
11. Reporting System on Foreign Exchange Inspections (Interim)  Huizongfa No. 122 [2009]
12. Archives Management System for Foreign Exchange Inspections (Interim)   Huizongfa No. 137 [2009]
13. Circular of the State Administration of Foreign Exchange on Revising the Administrative Enforcement Documents on Foreign Exchange Inspections  Huifa No. 17 [2010]
2. Legal Basis
1. Provisions on Disciplinary Sanctions to Financial Institutions and Relevant Persons in Charge in Violation of the Administrative Rules for Sales and Payments of Foreign Exchange  Yinfa No. 331 [1998]
2. Circular of the State Administration of Foreign Exchange on Forwarding the Interim Provisions on Implementing Administrative or Disciplinary Sanctions for Fraudulent Purchases, Illegal Purchases, Evasion, and Illegal Trading of Foreign Exchange and Other Acts in Violation of the Rules on Foreign Exchange Administration  Huifa No. 102 [1999]
3. Provisional Measures for Dealing with the Failure to Verify and Cancel the Collection and Payment of Foreign Exchange for Imports and Exports in Due Time  Huifa No. 40 [2003]
4. Circular of the State Administration of Foreign Exchange on the Applicability of the Laws and Regulations for Investigating Cases of Acts in Violation of the Foreign Exchange Administration Rules after the Revision of the Regulations of the People's Republic of China on Foreign Exchange Administration  Huifa No. 41 [2008]
5. Circular of the State Administration of Foreign Exchange on Issues Regarding the Content and Meaning of Certain Provisions and the Application Principles in Chapter VII: Legal Responsibilities in the Regulations of the People's Republic of China on Foreign Exchange Administration  Huifa No. 59 [2008]
3. Others
1. Circular of the State Administration of Foreign Exchange on Opinions for Punishment of Financial Institutions Engaging in Illegal Foreign Exchange Futures Transactions  Huiyehanzi No. 121 [1993]
2. Circular of China Securities Regulatory Commission, the State Administration of Foreign Exchange, the State Administration for Industry and Commerce, and the Ministry of Public Security on Sternly Investigating and Punishing Illegal Foreign Exchange Futures Transactions and Foreign Exchange Margin Trading Activities  Zhengjianfazi No. 165 [1994]
3. Circular of China Securities Regulatory Commission on Printing and Distributing the Minutes of the Conference on Implementing the Circular of the China Securities Regulatory Commission, the State Administration of Foreign Exchange, the State Administration for Industry and Commerce, and the Ministry of Public Security on Sternly Investigating and Punishing Illegal Foreign Exchange Futures Transactions and Foreign Exchange Margin Trading Activities  Zhengjianfazi No. 196 [1994]
4. Circular of the State Administration of Foreign Exchange on Prohibiting Financial Institutions from Conducting Overseas Derivative Instrument Transactions without Authorization
5. Circular of the State Administration of Foreign Exchange on Investigating and Punishing Illegal Foreign Exchange Futures (Margin) Trading Activities  Huiguanhanzi No. 191 [1995]
6. Circular of the State Administration of Foreign Exchange on Prohibiting Pricing and Settlement in Foreign Currency within the Territory of China without Authorization and Prohibiting the Release of Advertisements Containing Information on the Pricing and Settlement in Foreign Currency  Huiguanhanzi No. 177 [1996]
7. Circular on Prohibiting Foreign Exchange Borrowing and Lending Among Non-financial Enterprises  Huizihanzi No.305 [1996]
8. Circular of the State Administration of Foreign Exchange on Imposing Severe Punishments on Illegal Foreign Exchange Trading Activities  Huifa No. 155 [2001]
9. Reply of the General Affairs Department of the State Administration of Foreign Exchange on Identifying Relevant Issues Concerning Illegal On-line Foreign Exchange Speculation  Huizongfu No. 56 [2008]
10. Circular of the State Administration of Foreign Exchange on Relevant Issues Concerning Punishment for Acts in Violation of the Administration of Foreign Exchange under Trade in Goods  Huifa No. 34 [2008]
11. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Issues Concerning Administrative Penalties for Unregistered Deferred Payments of Foreign Exchange  Huizongfa No. 170 [2008]
IX. Scientific Administration of Foreign Exchange
1. Detailed Rules of the State Administration of Foreign Exchange on Implementation of Management of Standardization of the Information System Codes (Interim)  Huizongfa No. 82 [2009]
2. Measures of the State Administration of Foreign Exchange for the Management of Standardization of the Information System Codes (Interim)  Huizongfa No. 162 [2008]
3. Circular of the General Affairs Department of the State Administration of Foreign Exchange on Relevant Issues Concerning Standardization of the Information System Codes  Huizongfa No. 101 [2009]

 





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