City) to develop to reply and fights "hot money" etc

(Responsibility editor:Li Meng Yi)
New China net Peking the electricity is caution and education bank and its branch, raise bank to match rules management consciousness further on December 29, the construction guards against the social resultant force of the stroke"hot money", and the national foreign exchange administration divided to expect to violate the rules to the foreign exchange that checks place recently case to carry on a notification.After notifying a batch of banks typical model of foreign exchange violate the rules and punishment after October 28, 2010 a case, Department of Foreign Exchange on the 29th the second batches of banks foreign exchange violate the rules and punish a circumstance to carry on a notification.
In order to guard against and fight "hot money" etc. to violate the rules to across territory funds to flow into, keep foreign exchange market steady health circulate, support nation economy and finance safety, since the end of February, 2010, the Department of Foreign Exchange flows into more concentrated province(area, city) to develop to reply and fights "hot money" etc. to violate the rules in the parts of foreign exchange funds funds inflow particularly the item act, having already checked thoroughly each kind of foreign exchange to violate the rules the case is 197, the total amount is involved amount of money 73.USD 400,000,000.Since October, 2010, the Department of Foreign Exchange developed lately a stroke to illegally violate the rules foreign exchange funds inflow of particularly item check, totally checked 3 commercial bank head offices and 33 in homes property bank branch and 9 foreign capital banks branch, covered bank the knot sell to remit, the short-term foreign loan, offshore finance and foreign exchange funds businesses, such as source and usage...etc..