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The State Administration of Foreign Exchange issues measures for the management of reporting on high-risk transactions such as illegal cross-border financial activities of virtual currencies
On December 27th, according to the announcement of the State Administration of Foreign Exchange, the "Measures for the Administration of Banks' Foreign Exchange Risk Transaction Reports (Trial) " has been issued and will come into effect from now on. The "Measures" are a supporting document of the "Measures for the Administration of Banks' Foreign Exchange Development (Trial) ", which aims to strengthen banks' foreign exchange risk management, and carry out early identification, early warning an...
2024-12-27 17:28:38
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