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国务院修改《国际收支统计申报办法》

来源: 南方日报网络版     时间: 2018年12月17日 06:53:03
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幸运28平台信誉平台官方,招龙虎和代理注册实力诚招代理Q扣99277339时时彩龙虎和,意彩彩票代理,意彩官网,意彩平台注册,意彩乐官网,意彩娱乐官方网站国务院修改《国际收支统计申报办法》

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(  中)(新)(网)(11月)(22日)(电)(今)(日)(,中)(华)(中)(国)(共)(和)(国)(中)(央)(人)(民)(政)(府)(网)(站)(公)(布)(了)(《国)(务)(院)(关)(于)(修)(改)(〈国)(际)(收)(支)(统)(计)(申)(报)(办)(法)(〉的)(决)(定)(》,该)(修)(改)(决)(定)(自)(2014年)(1月)(1日)(起)(施)(行)(。  国)(务)(院)(决)(定)(对)(《国)(际)(收)(支)(统)(计)(申)(报)(办)(法)(》作)(如)(下)(修)(改)(:  一)(、第)(二)(条)(修)(改)(为)(:“国)(际)(收)(支)(统)(计)(申)(报)(范)(围)(为)(中)(国)(居)(民)(与)(非)(中)(国)(居)(民)(之)(间)(发)(生)(的)(一)(切)(经)(济)(交)(易)(以)(及)(中)(国)(居)(民)(对)(外)(金)(融)(资)(产)(、负)(债)(状)(况)(。”  二)(、第)(七)(条)(修)(改)(为)(:“中)(国)(居)(民)(和)(在)(中)(国)(境)(内)(发)(生)(经)(济)(交)(易)(的)(非)(中)(国)(居)(民)(应)(当)(按)(照)(规)(定)(及)(时)(、准)(确)(、完)(整)(地)(申)(报)(国)(际)(收)(支)(信)(息)(。”  三)(、第)(九)(条)(、第)(十)(条)(合)(并)(,作)(为)(第)(九)(条)(,修)(改)(为)(:“中)(国)(境)(内)(提)(供)(登)(记)(结)(算)(、托)(管)(等)(服)(务)(的)(机)(构)(和)(自)(营)(或)(者)(代)(理)(客)(户)(进)(行)(对)(外)(证)(券)(、期)(货)(、期)(权)(等)(交)(易)(的)(交)(易)(商)(,应)(当)(向)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(申)(报)(对)(外)(交)(易)(及)(相)(应)(的)(收)(支)(和)(分)(红)(派)(息)(情)(况)(。”  四)(、第)(十)(一)(条)(改)(为)(第)(十)(条)(,修)(改)(为)(:“中)(国)(境)(内)(各)(类)(金)(融)(机)(构)(应)(当)(直)(接)(向)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(申)(报)(其)(自)(营)(对)(外)(业)(务)(情)(况)(,包)(括)(其)(对)(外)(金)(融)(资)(产)(、负)(债)(及)(其)(变)(动)(情)(况)(,相)(应)(的)(利)(润)(、利)(息)(收)(支)(情)(况)(,以)(及)(对)(外)(金)(融)(服)(务)(收)(支)(和)(其)(他)(收)(支)(情)(况)(;并)(履)(行)(与)(中)(国)(居)(民)(和)(非)(中)(国)(居)(民)(通)(过)(其)(进)(行)(国)(际)(收)(支)(统)(计)(申)(报)(活)(动)(有)(关)(的)(义)(务)(。”  五)(、第)(十)(三)(条)(改)(为)(第)(十)(二)(条)(,修)(改)(为)(:“中)(国)(境)(内)(的)(外)(商)(投)(资)(企)(业)(、在)(境)(外)(有)(直)(接)(投)(资)(的)(企)(业)(及)(其)(他)(有)(对)(外)(金)(融)(资)(产)(、负)(债)(的)(非)(金)(融)(机)(构)(,必)(须)(直)(接)(向)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(申)(报)(其)(对)(外)(金)(融)(资)(产)(、负)(债)(及)(其)(变)(动)(情)(况)(和)(相)(应)(的)(利)(润)(、股)(息)(、利)(息)(收)(支)(情)(况)(。”  六)(、增)(加)(一)(条)(,作)(为)(第)(十)(三)(条)(:“拥)(有)(对)(外)(金)(融)(资)(产)(、负)(债)(的)(中)(国)(居)(民)(个)(人)(,应)(当)(按)(照)(国)(家)(外)(汇)(管)(理)(局)(的)(规)(定)(申)(报)(其)(对)(外)(金)(融)(资)(产)(、负)(债)(的)(有)(关)(情)(况)(。”  七)(、第)(十)(五)(条)(修)(改)(为)(:“国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(有)(权)(对)(中)(国)(居)(民)(和)(非)(中)(国)(居)(民)(申)(报)(的)(内)(容)(进)(行)(检)(查)(、核)(对)(,申)(报)(人)(及)(有)(关)(机)(构)(和)(个)(人)(应)(当)(提)(供)(检)(查)(、核)(对)(所)(需)(的)(资)(料)(和)(便)(利)(。”  八)(、第)(十)(六)(条)(增)(加)(一)(款)(,作)(为)(第)(二)(款)(:“银)(行)(、交)(易)(商)(以)(及)(提)(供)(登)(记)(结)(算)(、托)(管)(等)(服)(务)(的)(机)(构)(应)(当)(对)(其)(在)(办)(理)(业)(务)(过)(程)(中)(知)(悉)(的)(申)(报)(者)(申)(报)(的)(具)(体)(数)(据)(严)(格)(保)(密)(。”  九)(、第)(十)(七)(条)(、第)(十)(八)(条)(合)(并)(,作)(为)(第)(十)(七)(条)(,修)(改)(为)(:“中)(国)(居)(民)(、非)(中)(国)(居)(民)(未)(按)(照)(规)(定)(进)(行)(国)(际)(收)(支)(统)(计)(申)(报)(的)(,由)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(依)(照)(《中)(华)(人)(民)(共)(和)(国)(外)(汇)(管)(理)(条)(例)(》第)(四)(十)(八)(条)(的)(规)(定)(给)(予)(处)(罚)(。”  十)(、第)(十)(九)(条)(改)(为)(第)(十)(八)(条)(,修)(改)(为)(:“国)(际)(收)(支)(统)(计)(人)(员)(违)(反)(本)(办)(法)(第)(十)(六)(条)(规)(定)(的)(,依)(法)(给)(予)(处)(分)(。  “国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(,银)(行)(、交)(易)(商)(以)(及)(提)(供)(登)(记)(结)(算)(、托)(管)(等)(服)(务)(的)(机)(构)(违)(反)(本)(办)(法)(第)(十)(六)(条)(规)(定)(的)(,依)(法)(追)(究)(法)(律)(责)(任)(。”  此)(外)(,对)(条)(文)(顺)(序)(和)(个)(别)(文)(字)(作)(相)(应)(调)(整)(和)(修)(改)(。  本)(决)(定)(自)(2014年)(1月)(1日)(起)(施)(行)(。  《国)(际)(收)(支)(统)(计)(申)(报)(办)(法)(》根)(据)(本)(决)(定)(作)(相)(应)(修)(改)(,重)(新)(公)(布)(。  国)(际)(收)(支)(统)(计)(申)(报)(办)(法)(  (1995年)(8月)(30日)(国)(务)(院)(批)(准)(1995年)(9月)(14日)(中)(国)(人)(民)(银)(行)(发)(布)(根)(据)(2013年)(11月)(9日)(《国)(务)(院)(关)(于)(修)(改)(〈国)(际)(收)(支)(统)(计)(申)(报)(办)(法)(〉的)(决)(定)(》修)(订)()  第)(一)(条)(为)(完)(善)(国)(际)(收)(支)(统)(计)(,根)(据)(《中)(华)(人)(民)(共)(和)(国)(统)(计)(法)(》,制)(定)(本)(办)(法)(。  第)(二)(条)(国)(际)(收)(支)(统)(计)(申)(报)(范)(围)(为)(中)(国)(居)(民)(与)(非)(中)(国)(居)(民)(之)(间)(发)(生)(的)(一)(切)(经)(济)(交)(易)(以)(及)(中)(国)(居)(民)(对)(外)(金)(融)(资)(产)(、负)(债)(状)(况)(。  第)(三)(条)(本)(办)(法)(所)(称)(中)(国)(居)(民)(,是)(指)(:  (一)()在)(中)(国)(境)(内)(居)(留)(1年)(以)(上)(的)(自)(然)(人)(,外)(国)(及)(香)(港)(、澳)(门)(、台)(湾)(地)(区)(在)(境)(内)(的)(留)(学)(生)(、就)(医)(人)(员)(、外)(国)(驻)(华)(使)(馆)(领)(馆)(外)(籍)(工)(作)(人)(员)(及)(其)(家)(属)(除)(外)(;  (二)()中)(国)(短)(期)(出)(国)(人)(员)((在)(境)(外)(居)(留)(时)(间)(不)(满)(1年)()、在)(境)(外)(留)(学)(人)(员)(、就)(医)(人)(员)(及)(中)(国)(驻)(外)(使)(馆)(领)(馆)(工)(作)(人)(员)(及)(其)(家)(属)(;  (三)()在)(中)(国)(境)(内)(依)(法)(成)(立)(的)(企)(业)(事)(业)(法)(人)((含)(外)(商)(投)(资)(企)(业)(及)(外)(资)(金)(融)(机)(构)()及)(境)(外)(法)(人)(的)(驻)(华)(机)(构)((不)(含)(国)(际)(组)(织)(驻)(华)(机)(构)(、外)(国)(驻)(华)(使)(馆)(领)(馆)();  (四)()中)(国)(国)(家)(机)(关)((含)(中)(国)(驻)(外)(使)(馆)(领)(馆)()、团)(体)(、部)(队)(。  第)(四)(条)(本)(办)(法)(适)(用)(于)(中)(国)(境)(内)(所)(有)(地)(区)(,包)(括)(在)(中)(国)(境)(内)(设)(立)(的)(保)(税)(区)(和)(保)(税)(仓)(库)(等)(。  第)(五)(条)(国)(家)(外)(汇)(管)(理)(局)(按)(照)(《中)(华)(人)(民)(共)(和)(国)(统)(计)(法)(》规)(定)(的)(程)(序)(,负)(责)(组)(织)(实)(施)(国)(际)(收)(支)(统)(计)(申)(报)(,并)(进)(行)(监)(督)(、检)(查)(;统)(计)(、汇)(总)(并)(公)(布)(国)(际)(收)(支)(状)(况)(和)(国)(际)(投)(资)(状)(况)(;制)(定)(、修)(改)(本)(办)(法)(的)(实)(施)(细)(则)(;制)(发)(国)(际)(收)(支)(统)(计)(申)(报)(单)(及)(报)(表)(。政)(府)(有)(关)(部)(门)(应)(当)(协)(助)(国)(际)(收)(支)(统)(计)(申)(报)(工)(作)(。  第)(六)(条)(国)(际)(收)(支)(统)(计)(申)(报)(实)(行)(交)(易)(主)(体)(申)(报)(的)(原)(则)(,采)(取)(间)(接)(申)(报)(与)(直)(接)(申)(报)(、逐)(笔)(申)(报)(与)(定)(期)(申)(报)(相)(结)(合)(的)(办)(法)(。  第)(七)(条)(中)(国)(居)(民)(和)(在)(中)(国)(境)(内)(发)(生)(经)(济)(交)(易)(的)(非)(中)(国)(居)(民)(应)(当)(按)(照)(规)(定)(及)(时)(、准)(确)(、完)(整)(地)(申)(报)(国)(际)(收)(支)(信)(息)(。  第)(八)(条)(中)(国)(居)(民)(通)(过)(境)(内)(金)(融)(机)(构)(与)(非)(中)(国)(居)(民)(进)(行)(交)(易)(的)(,应)(当)(通)(过)(该)(金)(融)(机)(构)(向)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(申)(报)(交)(易)(内)(容)(。  第)(九)(条)(中)(国)(境)(内)(提)(供)(登)(记)(结)(算)(、托)(管)(等)(服)(务)(的)(机)(构)(和)(自)(营)(或)(者)(代)(理)(客)(户)(进)(行)(对)(外)(证)(券)(、期)(货)(、期)(权)(等)(交)(易)(的)(交)(易)(商)(,应)(当)(向)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(申)(报)(对)(外)(交)(易)(及)(相)(应)(的)(收)(支)(和)(分)(红)(派)(息)(情)(况)(。  第)(十)(条)(中)(国)(境)(内)(各)(类)(金)(融)(机)(构)(应)(当)(直)(接)(向)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(申)(报)(其)(自)(营)(对)(外)(业)(务)(情)(况)(,包)(括)(其)(对)(外)(金)(融)(资)(产)(、负)(债)(及)(其)(变)(动)(情)(况)(,相)(应)(的)(利)(润)(、利)(息)(收)(支)(情)(况)(,以)(及)(对)(外)(金)(融)(服)(务)(收)(支)(和)(其)(他)(收)(支)(情)(况)(;并)(履)(行)(与)(中)(国)(居)(民)(和)(非)(中)(国)(居)(民)(通)(过)(其)(进)(行)(国)(际)(收)(支)(统)(计)(申)(报)(活)(动)(有)(关)(的)(义)(务)(。  第)(十)(一)(条)(在)(中)(国)(境)(外)(开)(立)(账)(户)(的)(中)(国)(非)(金)(融)(机)(构)(,应)(当)(直)(接)(向)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(申)(报)(其)(通)(过)(境)(外)(账)(户)(与)(非)(中)(国)(居)(民)(发)(生)(的)(交)(易)(及)(账)(户)(余)(额)(。  第)(十)(二)(条)(中)(国)(境)(内)(的)(外)(商)(投)(资)(企)(业)(、在)(境)(外)(有)(直)(接)(投)(资)(的)(企)(业)(及)(其)(他)(有)(对)(外)(金)(融)(资)(产)(、负)(债)(的)(非)(金)(融)(机)(构)(,必)(须)(直)(接)(向)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(申)(报)(其)(对)(外)(金)(融)(资)(产)(、负)(债)(及)(其)(变)(动)(情)(况)(和)(相)(应)(的)(利)(润)(、股)(息)(、利)(息)(收)(支)(情)(况)(。  第)(十)(三)(条)(拥)(有)(对)(外)(金)(融)(资)(产)(、负)(债)(的)(中)(国)(居)(民)(个)(人)(,应)(当)(按)(照)(国)(家)(外)(汇)(管)(理)(局)(的)(规)(定)(申)(报)(其)(对)(外)(金)(融)(资)(产)(、负)(债)(的)(有)(关)(情)(况)(。  第)(十)(四)(条)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(可)(以)(就)(国)(际)(收)(支)(情)(况)(进)(行)(抽)(样)(调)(查)(或)(者)(普)(查)(。  第)(十)(五)(条)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(有)(权)(对)(中)(国)(居)(民)(和)(非)(中)(国)(居)(民)(申)(报)(的)(内)(容)(进)(行)(检)(查)(、核)(对)(,申)(报)(人)(及)(有)(关)(机)(构)(和)(个)(人)(应)(当)(提)(供)(检)(查)(、核)(对)(所)(需)(的)(资)(料)(和)(便)(利)(。  第)(十)(六)(条)(国)(家)(外)(汇)(管)(理)(局)(及)(其)(分)(支)(局)(应)(当)(对)(申)(报)(者)(申)(报)(的)(具)(体)(数)(据)(严)(格)(保)(密)(,只)(将)(其)(用)(于)(国)(际)(收)(支)(统)(计)(。除)(法)(律)(另)(有)(规)(定)(外)(,国)(际)(收)(支)(统)(计)(人)(员)(不)(得)(以)(任)(何)(形)(式)(向)(任)(何)(机)(构)(和)(个)(人)(提)(供)(申)(报)(者)(申)(报)(的)(具)(体)(数)(据)(。  银)(行)(、交)(易)(商)(以)(及)(提)(供)(登)(记)(结)(算)(、托)(管)(等)(服)(务)(的)(机)(构)(应)(当)(对)(其)(在)(办)(理)(业)(务)(过)(程)(中)(知)(悉)(的)(申)(报)(者)(申)(报)(的)(具)(体)(数)(据)(严)(格)(保)(密)(。  第)(十)(七)(条)(中)(国)(居)(民)(、非)(中)(国)(居)(民)(未)(按)(照)(规)(定)(进)(行)(国)(际)(收)(支)(统)(计)(申)(报)(的)(,由)(国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(依)(照)(《中)(华)(人)(民)(共)(和)(国)(外)(汇)(管)(理)(条)(例)(》第)(四)(十)(八)(条)(的)(规)(定)(给)(予)(处)(罚)(。  第)(十)(八)(条)(国)(际)(收)(支)(统)(计)(人)(员)(违)(反)(本)(办)(法)(第)(十)(六)(条)(规)(定)(的)(,依)(法)(给)(予)(处)(分)(。  国)(家)(外)(汇)(管)(理)(局)(或)(其)(分)(支)(局)(,银)(行)(、交)(易)(商)(以)(及)(提)(供)(登)(记)(结)(算)(、托)(管)(等)(服)(务)(的)(机)(构)(违)(反)(本)(办)(法)(第)(十)(六)(条)(规)(定)(的)(,依)(法)(追)(究)(法)(律)(责)(任)(。  第)(十)(九)(条)(国)(家)(外)(汇)(管)(理)(局)(根)(据)(本)(办)(法)(制)(定)(《国)(际)(收)(支)(统)(计)(申)(报)(办)(法)(实)(施)(细)(则)(》。  第)(二)(十)(条)(本)(办)(法)(自)(1996年)(1月)(1日)(起)(施)(行)(。(中)(新)(网)(财)(经)(频)(道)()
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