中国人民银行离岸银行业务管理办法实施细则 Peoples Bank of China, Administration of Offshore Banking Procedures Implementi

local foreign exchange administration, and guarantee the truth and completeness of the information submitted.

　　Types of report include:

　　1. Financial report: Offshore Banking Asset and Liability Form (monthly) and Offshore Banking Profit and Loss Form (quarterly); and

　　2. Statistics reports: Offshore Loan Statistics Form (monthly), Offshore Settlement Statistics Form (monthly), Offshore Bad Debts Statistics Form (monthly), Offshore Large-Scale Loan Statistics Form (monthly), Offshore Security Statistics Form (monthly) and Offshore Interbank Lending Statistics Form (monthly).

　　Article 25　When offshore banks discover the circumstances stipulated in Article 29 of the Procedures the local foreign exchange administration must implement special regulation, encourage timely rectification and inform the State Administration of Foreign Exchange and the bank's headquarters in a timely fashion according to the seriousness of the situation.

　　Article 26　In accordance with the Administration of Offshore Banking Procedures and these Rules local foreign exchange administrations shall carry out an annual inspection and assessment of the offshore banking business of offshore banks.

　　PART FOUR　SUPPLEMENTARY PROVISIONS

　　Article 27　Offshore banks can in accordance with these Rules formulate their own administration of offshore banking procedures and file these with the foreign exchange administrations under which they come and with the State Administration of Foreign Exchange.

　　Article 28　The State Administration of Foreign Exchange shall be responsible for interpreting these Rules.

　　Article 29　These Rules shall be implemented as of 13 May 1998

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