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案件概述近两年,银行国际贸易融资业务快速发展,融资规模逐年扩大。对此,外汇局湖北省分局努力提高外汇检查的针对性、有效性,注重加强形势研判,根据经济金融和国际收支形势变化,对涉及违规与异常跨境资金流动的重点领域和渠道进行专项分析。2014年,湖北省分局通过检查
Case Summary In the recent two years, the bank’s international trade financing business has been developing rapidly with the scale of financing expanding year by year. In response, the Hubei Branch of the SAFE endeavored to enhance the pertinence and effectiveness of the foreign exchange inspection and emphasized the strengthening of the judgment on the situation. According to the changes in the economic, financial and international balance of payment, the Hubei Provincial Bureau of the SAFE conducted special projects in key areas and channels involving irregularities and abnormal cross-border capital flows analysis. In 2014, Hubei Branch passed the inspection