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外汇局通报

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外汇局通报的最新相关信息

外汇局通报的最新相关信息

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外汇局通报15起违规案例,4家银行收罚单

6天前 - 12月6日,国家外汇管理局公布了今年第六批、总计15个外汇违规案例,涉及4家银行、4家企业和7个个人,总罚没...
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外汇局通报15起外汇违规案例 多家银行被点名

6天前 - 中新网12月6日电 国家外汇局网站今日通报15起外汇违规案例,严厉处罚虚假转口贸易、内保外贷、个人非法买卖...
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外汇局首次通报海外SPV违规 强调维护贸易投资便利化_金融频道_财...

2018年10月22日 - 外汇局 外汇违规公布20起外汇违规案例,最高被罚419万元;首次通报境内居民海外SPV未如实披露实际控制人信息和违规汇出利润的行为
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外管局通报20件外汇违规案例    招行、建行等上..._每经网

2018年10月23日 - 10月22日,国家外汇管理局再次通报一批共20件案例,涉及银行7家,非金融机构6家,个人7位。招行、建行、交行...
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外汇局通报15起违规案例:隋某借173人购汇额度境外买房_金改..._澎湃

6天前 - 12月6日,国家外汇管理局公布了今年第六批、总计15个外汇违规案例,其中,4家银行、4家企业和7个个人收到了国家外汇局的罚单。
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国家外汇管理局再次对外通报15起外汇违规典型案例-新华网

6天前 - 新华社北京12月6日电(记者刘开雄)6日,国家外汇管理局再次对外通报15起外汇违规典型案例。这是外汇局今年以来第六次集中对外通报外汇违规典型案例,今年...
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要换汇的注意了!国家外汇局通报批评的这些人,面临巨额罚款,后果很...

2018年9月14日 - 在过去的一个月里,中国外汇管理局两次就中国外汇违规典型案例进行通报。 个人外汇违规案件中,有的利用多名境...
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