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中外合资、合作经营企业中方投资者的外汇管理规定(附英文)

1989年1月7日，国家外汇管理局

为加强对中外合资、合作经营企业（以下简称合营企业）中方投资者的外汇管理，促进合营企业健康发展，维护国家利益，特作如下规定：
一、合营企业自取得营业执照之日起，五年之内，其中方投资者的外汇收入享受全额外汇留成。五年之后，按50％的比例留成。
二、合营企业中方人员因业务需要，同外方人员一起出国执行任务的，中方人员在国外的费用按合营企业规定的标准，实行实报实销。
三、合营企业的中方人员单独出国执行任务的，其费用标准可按合营企业规定标准计算，实际使用时比照国家公派出国人员标准执行。
四、根据合营企业规定的标准领取，按国家规定使用的中方人员出国费用的节余部分，可作为合营企业中方投资者的外汇收入，向银行结汇，并持结汇水单到外汇管理部门办理留成。
五、合营企业中方投资者应将中方工作人员应得工资部分的外汇，及中方投资者的劳务、工业产权所得外汇、外汇红利等外汇收入，向银行结汇并持结汇水单到外汇管理部门办理留成。
六、未经外汇管理部门批准，合营企业中方投资者凡有下列行为之一的，外汇管理部门可根据《违反外汇管理处罚施行细则》，视其情节轻重，给予处罚：
1．将按国家规定应结汇的外汇收入存放在合营企业的外汇帐户上，不向国家银行办理结汇的；
2．利用合营企业帐户将应结汇的收入外汇用于进口商品或支付其他费用的；
3．将应结汇的收入外汇存放在境外的。
七、本规定解释权属国家外汇管理局。
八、本规定自一九八九年三月一日起实行。

PROVISIONS GOVERNING THE FOREIGN EXCHANGE OF CHINESE INVESTORS INCHINESE-FOREIGN EQUITY JOINT VENTURES AND CONTRACTUAL JOINT VENTURES

(Promulgated on March 1, 1989)

Whole Doc.
The following Provisions are enacted to strengthen control over the
foreign exchange of Chinese investors in Chinese-foreign equity joint
ventures and contractual joint ventures (hereinafter referred to as joint
ventures), ensure the healthy development of these ventures, and protect
the interests of the State.
Article 1
The Chinese investor in a joint venture may, starting from the day
the joint venture obtains its business licence, retain all the foreign
exchange it earns in the first five-year, and 50% of it after the
five-year period.
Article 2
When Chinese employees of a joint venture go abroad on duty together
with foreign employees out of the need of business, the expenses abroad of
the Chinese employees may be reimbursed for what they have actually spent
according to the standards set by the joint venture.
Article 3
When Chinese employees of a joint venture go abroad on duty alone,
their expenses may be computed according to the standards set by the joint
venture, while the actual sum to be spent shall be computed with reference
to the standards set by the state for those going abroad on public duties.
Article 4
The surplus foreign exchange resulting from the difference between
the sum received according to the standards of joint venture and that
spent abroad by Chinese employees according to the State standards may be
settled with the bank as foreign exchange receipts of the Chinese investor
in the joint venture, which may retain a portion of it by presenting the
exchange memos to and completing the formalities with the exchange control
authorities.
Article 5
The Chinese investor of a joint venture shall settle with the bank
the foreign exchange it has received as wages of the Chinese employees,
and the foreign exchange for its services, from industrial property, as
dividends etc. and may retain a portion of the foreign exchange by
presenting the exchange memos to and completing the formalities with the
exchange control authorities.
Article 6
Unless approved by the exchange control authorities, the Chinese
investor of a joint venture may be punished by the said authorities for
any of the following actions, on the merit of each case and in accordance
with the "Rules for the Implementation of Penalty on Offenses Against
Exchange Control":
(1) Depositing those foreign exchange receipts that are required by
State regulations to be settled with the bank in the foreign exchange
accounts of the joint venture, instead of settling these receipts with the
State bank;
(2) Using such foreign exchange to import commodities or defray other
expenses through the bank accounts of the joint venture; or
(3) Depositing such foreign exchange abroad.
Article 7
The right to interpret these provisions resides in the State
Administration of Exchange Control.
Article 8
These Provisions shall go into effect on March 1, 1989.


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