Foreign Exchange Control in China lays out comprehensively the compliance requirements, procedures, and documentation for the conduct of foreign exchange transactions in China.
WHFEC consists of three parts:
• Chapter 1 to 16 written by Tu Hong (same content as the bound book version)
• Chapter 17 to 18 written by Llinks Law Office (exclusive for web version), on Foreign debt and foreign security
• Chapter 19 written by KPMG Hong Kong (exclusive for web version), on foreign exchange control in transfer pricing
• New content will be introduced in the future for web users only
Contents Includes:
Conetent covered:
- History and evolution of foreign exchange control in China
• Modes and objectives
• The current account
• The capital account
• Foreign exchange market and foreign exchange operations of financial institutions
• Balance of payments and foreign exchange statistics
• Foreign exchange inspection and penalties
• Foreign exchange accounts
• Foreign exchange control compliance requirements for foreign investment enterprises
• Verification of export collection
• Verification of import payment
• Foreign exchange administration of service trade and individuals
• Foreign exchange compliance requirements applicable to bonded zones, qualified foreign institutional investors and mergers and acquisitions
• Foreign exchange administration of banking
• Latest developments and future of foreign exchange control in China
• Foreign debts
• Foreign security
• Foreign exchange control in transfer pricing
Product Includes:
Web subscription (4 updates per year)