But also discover that parts of banks conduct in the check in exist to violate the rules behavior

The Department of Foreign Exchange said that see from the check circumstance, the great majority bank is continuously improving a finance service of at the same time, match rules management consciousness to have to build up, match the total condition of rules management further improvement.But also discover that parts of banks conduct in the check in exist to violate the rules behavior, mainly include:Short-term foreign loan super index sign, violate the rules to carry out a capital gold settlement of exchange, personal Tiffany and Co knot sell to remit, usually item and capital item funds accept to pay business and breach foreign exchange account to manage rules and didn,t hard implement reliability to examine etc. while carrying out guest is business.
The Department of Foreign Exchange carried on a concentrated processing to the case that these violate the rules by law, and enlarged a punishment.Since October, 2010, have already completed case that the bank of punishment violate the rules to totally involve 20 regions in Guangdong, Jiangsu, Peking, and Shanghai...etc., involve Chinese industry and business bank, Chinese agriculture bank, Chinese bank and China to constuct bank, medium letter bank and Shanghai river bank east development international bank, and Japanese mountain pass bank...etc. in bank, Xiamen 1679 bank branches of the domestic discipline person is banks, punish a form to include penal sum, stop parts of foreign exchange business and carry on punishing to the deluxe manager etc..