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Regulations on Foreign Currency Deposits and Speci
双击自动滚屏 文章来源:网上转载   发布者:admin   发布时间:2001-7-28   阅读:5021

 

1983.01.01
BANK OF CHINA
from  the  Hongkong  and Macao regions is in foreign
bank-notes,  the  account  shall  be  credited  only  after the
bank-notes have been converted into Renminbi at the ruling buying
rate for foreign bank-notes. A foreign currency bill which is not
payable immediately shall be credited to the account only after
collection by the bank;
(3) Other kinds of foreign exchange with the approval of the bank.
 @@  Article 4. Deposits are kept in the name of the depositor and
are of two  kinds,  namely,  current  deposit  and deposit book.
Interest shall be calculated  at  the rate for current deposits
published by the People's Bank of China. Where the depositing unit
or  individual requires the use of cheques because of special need,
approval must be obtained from the bank, but no interest is allowed
for current deposits using cheques. The initial deposit shall not be
less  than  RMB  1,000  for  representative bodies, enterprises and
organizations, and RMB 20 for individuals.
 @@  Article  5. To open an account, the depositor must provide the
bank with an  identification document a letter of application and a
specimen signature or follow procedures already agreed upon.
@@ Article 6. The Use of Deposits
 (1)  The  principal and interest of a deposit may be converted into
foreign currency at the ruling exchange rate to be remitted abroad;
 (2)  Funds  in  a  deposit  may be transferred to a Renminbi
account or withdrawn  in  Renminbi  banknotes  with  the special
privileges accorded to overseas  Chinese remittances according to
regulations.  The  funds  so transferred or withdrawn are not allowed
to be re-deposited in the account.
 (3)  A  deposit  may be transferred to another special Renminbi
account kept with the bank.
 The  use  of  a  deposit  by  enterprises operating with joint
Chinese and foreign capital in China shall be in conformity with the
foreign exchange control regulations of the country.
 @@ Article 7. In case of loss of the deposit book or signature
stamp (seal),  the  depositor must notify the bank in writing to
stop payment against an identification certificate or other documents,
originally agreed upon.  Upon the bank's approval, a new deposit
document may be issued to the depositor or a new specimen signature
allowed to replace the old one. If the deposit has been withdrawn
by other persons prior to receipt by the bank of the stop-payment
notice, the bank shall not bear any responsibility.
 ARticle  8.  On  closing an account, the depositor shall return to
the bank the  deposit  book and unused cheques together with other
related documents, if any.
  @@  Article  9.  The  bank has the responsibility for the
confidentiality of the deposit of the depositor.
 @@  Article 10. These regulations are promulgated and put into force
by the Head Office of the Bank of China.




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