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外汇管理条例【中英】(22)

2014-01-21    来源:网络    【      美国外教 在线口语培训

第四十九条 经营外汇业务的金融机构违反本条例第二十九条、第三十一条规定的,由外汇管理机关责令改正,通报批评,并处5万元以上30万元以下的罚款。

Article 49 In case that financial institutions, duly authorized to undertake foreign exchange operations, act in violation of the Article 29 and 31, the exchange administration agencies shall order these institutions to redress the case, issue a public reprimand and impose a penalty fine in the range of 50, 000 to 300, 000 Yuan.

第五十条 当事人对外汇管理机关的处罚决定不服的,可以自收到处罚决定通知书之日起15日内向上一级外汇管理机关申请复议;上一级外汇管理机关应当自收到复议申请书之日起2个月内作出复议决定。当事人对复议决定仍不服的,可以依法向人民法院提起诉讼。

Article 50 If the party penalized for violation contests the verdict and the penalty imposed by the exchange administration agencies, the party may appeal to the exchange administration agencies at the immediate higher level to review the case within 15 days after receiving the penalty notice; the exchange administration agencies at the immediate higher level shall decide on the review within two months after receiving the appeal for review. If the party contests the review decision, the party may appeal to the People's Court in accordance with the law.

第五十一条 境内机构违反外汇管理规定的,除依照本条例给予处罚外,对直接负责的主管人员和其他直接责任人员,应当给予纪律处分;构成犯罪的,依法追究刑事责任。

Article 51 Domestic entities acting in violation of the regulations on exchange management shall be penalized in accordance with these regulations; and the management and those directly responsible for the violation shall be disciplined. In case of criminal offense, a criminal suit shall proceed.

第七章 附则

Chapter VII Ancillary provisions

第五十二条 本条例下列用语的含义:

Article 52 The definitions of the terms in these regulations are as follows:

(一)“境内机构”是指中华人民共和国境内的企事业单位、国家机关、社会团体、部队等,包括外商投资企业。

1. "domestic entities" refer to enterprises and pubic institutions, government agencies, social organizations and armed forces etc., including foreign-funded enterprises.

(二)“外汇指定银行”是指经外汇管理机关批准经营结汇和售汇业务的银行。

2. "designated foreign exchange banks" refer to banks duly authorized by the exchange administration agencies to undertake the sale and purchase of foreign exchange.

(三)“个人”是指中国公民和在中华人民共和国境内住满1年的外国人。

3. "individuals" refer to Chinese citizens and foreign nationals staying in China for more than one year.



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