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深圳市司法局发布外汇管理合规指南及案例

  • 2026-04-09 17:00:13
深圳市司法局发布外汇管理合规指南及案例
2025年8月，深圳市司法局发布系列合规指南及典型案例。本期分享的专题是外汇管理合规，该内容涵盖中国外汇局通报的地下钱庄交易、虚构贸易背景等典型违规案例及《外汇管理条例》核心法规，深入剖析经常项目真实性审核、资本项目登记及跨境支付风险，结合企业面临的行政处罚与刑事法律后果，提供从制度建设、政策动态跟踪到系统化风控的实务建议。

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外汇管理合规指南

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外汇管理合规案例

来源：深圳市司法局

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  1. CONNECT:[ UseTime:0.000586s ] mysql:host=127.0.0.1;port=3306;dbname=c460;charset=utf8mb4
  2. SHOW FULL COLUMNS FROM `fenlei` [ RunTime:0.000653s ]
  3. SELECT * FROM `fenlei` WHERE `fid` = 0 [ RunTime:0.002644s ]
  4. SELECT * FROM `fenlei` WHERE `fid` = 63 [ RunTime:0.000808s ]
  5. SHOW FULL COLUMNS FROM `set` [ RunTime:0.000508s ]
  6. SELECT * FROM `set` [ RunTime:0.000211s ]
  7. SHOW FULL COLUMNS FROM `article` [ RunTime:0.000732s ]
  8. SELECT * FROM `article` WHERE `id` = 544891 LIMIT 1 [ RunTime:0.001168s ]
  9. UPDATE `article` SET `lasttime` = 1775756112 WHERE `id` = 544891 [ RunTime:0.002422s ]
  10. SELECT * FROM `fenlei` WHERE `id` = 64 LIMIT 1 [ RunTime:0.004088s ]
  11. SELECT * FROM `article` WHERE `id` < 544891 ORDER BY `id` DESC LIMIT 1 [ RunTime:0.000486s ]
  12. SELECT * FROM `article` WHERE `id` > 544891 ORDER BY `id` ASC LIMIT 1 [ RunTime:0.001655s ]
  13. SELECT * FROM `article` WHERE `id` < 544891 ORDER BY `id` DESC LIMIT 10 [ RunTime:0.000689s ]
  14. SELECT * FROM `article` WHERE `id` < 544891 ORDER BY `id` DESC LIMIT 10,10 [ RunTime:0.005393s ]
  15. SELECT * FROM `article` WHERE `id` < 544891 ORDER BY `id` DESC LIMIT 20,10 [ RunTime:0.010585s ]
0.169551s