PART Ⅰ -- AN INTRODUCTION TO FOREIGN EXCHANGE CONTROL 3
Chapter 1 History and Evolution 3
Chapter 2 Modes and Objectives 15
PART Ⅱ -- FOREIGN EXCHANGE CONTROL AND REGULATIONS OF CHINA 21
Chapter 3 The Current Account 21
Chapter 4 The Capital Account 37
Chapter 5 Foreign Exchange Market and Foreign Exchange Operations of Financial Institutions 57
Chapter 6 Balance of Payment and Foreign Exchange Statistics 79
Chapter 7 Foreign Exchange Supervision, Inspection and Penalties 97
PART Ⅲ -- PRACTICAL GUIDELINES FOR FOREIGN EXCHANGE TRANSACTIONS IN CHINA 110
Part Ⅲ Introduction 110
Chapter 8 Foreign Exchange Accounts 111
Chapter 9 Foreign Exchange Control Compliance Requirements for Foreign Investment Enterprises 135
Chapter 10 Verification of Export Collection 165
Chapter 11 Verification of Import Payment 217
Chapter 12 Foreign Exchange Administration of Service Trade and Individuals 259
Chapter 13 Bonded Zones, QFII&M&A 307
Chapter 14 Foreign Exchange Administration of Bankinq 333
PART Ⅳ -- MISCELLANEOUS 354
Part Ⅳ Introduction 354
Chapter 15 Latest Developments and Future of Foreign Exchange Control in China 355
PART Ⅴ FREQUENTLY-ASKED QUESTIONS AND ANSWERS 363
Chapter 16 Frequently-asked questions and answers 363
PART Ⅵ -- LEGISLATION 377
Rules of the People's Republic of China on Foreign Exchange Control 377
Administrative Regulations on Settlements, Sales and Payments in Foreign Exchange 387
Administrative Regulations on Domestic Foreign Exchange Accounts 398
Provisional Regulations on the Monitoring of External Debt 409
Administration of Personal Foreign Exchange Procedures 412
Appendix 449
Abbreviations 455
Index 459