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2016年8月实施的新版《贸易信贷调查制度》(以下简称《制度》),在简化报表内容、减轻企业填报负担的同时,将调查频率由季度调查调整为月度和年度调查相结合,确保了数据采集和分析的及时性。外汇局大连市分局在对企业贸易信贷申报数据差异率成因进行分析的基础上,积极探索了一套行之有效的核查方法,全面提高了数据核查的准确性和及时性。贸易信贷调查制度实施状况评估《制度》从调查频率和范围方面
The new version of the Trade Credit Investigation System (hereinafter referred to as “the System”) implemented in August 2016 simplifies the contents of the reports and lightens the reporting burden. At the same time, the survey frequency is adjusted from quarterly surveys to monthly and annual surveys to ensure that Timeliness of data acquisition and analysis. Based on the analysis of the causes of the difference rate of corporate trade credit declaration data, Dalian Branch of the SAFE actively explored a set of effective verification methods to comprehensively improve the accuracy and timeliness of data verification. The system of assessing the status of implementation of the trade credit investigation system is based on the frequency and scope of investigations