Article 23 a cross-border trade involves the inhabitants of the residents of the yuan debt, according to the external debt statistics for the relevant provisions of the monitoring, the domestic settlement bank, acting bank and pilot enterprise within the existing system login is dealt with register, but not included in the administration of foreign debts.The ministry of finance ministry of commerce of the people's bank of China customs the state administration of taxation of the China banking regulatory commission announced [2009] no. 10

The people's bank of China, the ministry of finance, the ministry of commerce, general administration of customs, tax administration, the banking regulatory commission ghd sale (CBRC) to establish the cross-border trade RMB pilot management method ", now be promulgated by.

The ministry of finance ministry of commerce of the people's bank of China banking regulatory commission (CBRC) customs the state administration of taxation

Article 24 the people's bank of China through the RMB cross-border payments information management system, the territory of China by clearing Banks RMB funds receipt and trade with the consistency of the import and export of goods monitor, the abnormal condition, can to pilot enterprises and domestic settlement bank, domestic agency bank to investigate and verify the according to law.

Article 25 a pilot enterprise will export of RMB funds retained the outside, to the country shall be provided outside of the settlement bank retained the funds, bank, use and the corresponding information such as the export customs declaration, the domestic Banks will submit the information above settlement RMB cross-border payments information management system.

Article 26 the domestic agency bank, outside the participating Banks in the yuan trade come-and-go account opening and use of, violations of «method», the detailed rules and the people's bank of China and other relevant regulations, the people's bank of China in accordance with the administration measures of RMB bank settlement account with the relevant provisions of the punishment.

Article 27 the domestic settlement bank, domestic agency bank not to the people's bank of China in accordance with the provisions of the information management system and cross-border truthfully submitted information about the trade settlement, the people's bank of China shall have the right to prohibit the continue to ghd africadeal with cross-border trade RMB business, and shall be criticized.

Article 28 the domestic settlement bank, acting bank and pilot enterprise territory in for RMB trade accounts process, not according to stipulations for RMB debt registration and the international balance of payments statistics of the declaration by the state administration of foreign exchange on punishment in accordance with the relevant regulations.

Article 29 the pilot enterprise in violation of «method» and these rules and other relevant state regulations, the people's bank of China cancel the pilot, and relevant illegal information recorded the people's bank of China enterprise credit information database.

For not in time to fill the above information or documents of pilot enterprise, China, for its settlement bank shall not continue to deal with more than 30% of the contract value and RMB funds, if the circumstances are
Settlement bank and China territory acting bank should according to «financial institutions to the overseas assets, liabilities, losses and the operational rules and regulations and the declaration form happened in RMB financial institutions to the overseas assets, liabilities, profits and losses.

Article 22 within the measures, the bank according to agency for overseas in article 11 of the bank for RMB 购售 and of generation RMB exposure, and may, according to the provisions of the people's bank of China on plates.
serious, the suspension for the pilot enterprise provide cross-border trade RMB settlement services, and promptly report to the local branch of the people's bank of China.Article 17 within the agency to acting bank overseas and ghddomestic bank settlement bank for RMB cross-border capital settlement business, should by the people's bank of China for large payment system, and the attached the corresponding cross-border information.Article 18 domestic settlement bank and domestic agency Banks should, in accordance with the law of the People's Republic anti-money laundering law and the financial institutions anti-money laundering regulations (the people's bank of China to [2006]) issued by the no. 1), the financial institutions big trade and suspicious transaction report to manage the way „(the people's bank of China to [2006] no. 2 released), the financial institution report suspected terror financing of suspicious transaction management method“ (the people's bank of China to [2007] no. 1 released), the financial institutions client identification and client id information and transaction records for management method „(the people's bank of China to [2007] no. 2 released) and other provisions, earnestly implement the anti-money laundering and counter-terrorism financing obligations.

Article 19 domestic settlement bank shall, in accordance with the relevant regulations of the people's bank of China, through the online check of citizens' identity information system or other effective way, to pilot enterprise legal representative or actual beneficiary beneficiary, etc the identity of the natural person checks. Can't confirm the identity of a domestic enterprise, and domestic settlement bank shall not provide the cross-border trade RMB settlement services.Article 20 the territory in the daily, acting bank should end cross-border payments to the yuan information management system of the current account balance submit trade and balance, lending and borrowing and RMB business, etc.Domestic agency bank and Hong Kong and Macao RMB should be the clearing bank in daily, that amount will borrow, balance of payments RMB cross-border truthfully submitted information management system.Article 21 for cross-border trade RMB involved a international paymentghd sale transaction, pilot enterprises and domestic settlement bank shall, in accordance with the financial institutions through a report on the international balance of business operating procedures (try out) “payments statistics and other relevant regulations indirectly reported. A domestic enterprise received cross-border RMB fund, should fill in the declaration form foreign income» and in 5 working days for declaration; Pilot enterprise pay RMB foreign money, should be submitted to the foreign remittance requisition «or» foreign payment/acceptance notice ", at the same time for declaration. Domestic settlement bank should according to the state administration of foreign exchange on banking system data interface standard provisions to complete its interface program.