深入推进外汇主体监管的实践与思考——以吐鲁番地区为例

外汇主体监管是相对于行为监管而言,以经济主体(包括涉汇企业、外汇指定银行、个人)为单位进行监督管理,通过综合利用系统数据和外部信息,进行科学分析与判断,划分信用等级,从而实现以经济主体为单位的分类监管、预警监测和违规处置。本文基于基层外汇局主体监管工作实践,结合吐鲁番地区实际,提出外汇主体监管过程中存在的问题、应对措施及相关建议。

The Practice and Reflection of Deeply Advancing Supervision on Foreign Exchange Body

The supervision on the foreign exchange body is put forward compared with the supervision on the foreign exchange dealing,that is,a kind of supervision on economic bodies including enterprises using foreign exchange,designated foreign exchange banks and individuals.With comprehensively using system data and external information,scientifically analyzing,judging and rating credit grades,the goals of classifiable supervision of the economic bodies,early warning and monitoring and disposal of illegal dealing will be realized.Based on the practice of the supervision on the foreign exchange body,combined with the situation in Turpan,the paper puts forward the problems when supervising on the foreign exchange bodies and measures.