国家外汇管理局出手堵“热钱”。6日，外汇局下发通知，对虚构贸易背景、套利交易、异常跨境资金流入等行为，提出警示及相关防控措施，要求银行严查虚假贸易，同时限制银行系统做空美元的能力。

国家外汇管理局出手堵"Hot money".6,,Get the notice,Trade background of fiction/The carry trade/Abnormal cross-border capital flows, etc,Warning and related prevention and control measures are put forward,Requiring Banks to hunt down false trade,At the same time limit the banking system's ability to short the dollar.

　　剑指虚假贸易

剑指虚假贸易

　　数据显示，今年一季度中国外贸进出口总值同比增13.4%，其中出口增18.4%、进口增8.4%。而同期广东省进出口总值同比增37.7%，其中仅深圳一市的进出口同比就大增80.0%，这一现象引来外界诸多猜疑。

数据显示,In the first quarter this year 13.4% year-on-year increase in China's foreign trade import and export value,Exports increased 18.4%/Imports increased 8.4%.Compared with a 37.7% year-on-year increase in gross import and export of guangdong province,Only one city in shenzhen import and export has surged 80.0% year-on-year,This phenomenon draws outside a lot of suspicion.

　　此间官方虽有回应，但多位研究者指出贸易额虚高原因之一，是境外资金“借道”贸易途径进入中国实现套利。目前，美联储、日本、欧央行均推出了量化宽松政策，热钱涌入中国的压力逐渐加大。

此间官方虽有回应,But several due to one of the researchers pointed out that trade between virtual plateau,Is foreign capital"through"To enter the Chinese realize arbitrage trade channels.At present,The federal reserve/Japan/The European central bank launched quantitative easing,Hot money into China pressure gradually increase.

　　外汇局6日公布的新规要求，银行不得协助客户规避外汇管理规定，加强对虚构贸易背景等行为的甄别，主动报告可疑交易并积极采取措施防止异常跨境资金流入。同时，对于使用虚假单证进行套利交易的案件，依法从重处罚；对违反外汇管理规定导致违规资金流入的银行、企业等主体，应依法给予罚款、停止经营相关业务、追究负有直接责任的相关人员责任等处罚，并加大公开披露力度。

外汇局6,公布的新规要求,Banks are not allowed to assist clients to evade foreign exchange regulations,To strengthen the screening of fictitious trade background, etc,Take the initiative to report suspicious transactions and actively take measures to prevent the abnormal cross-border capital flows.At the same time,Carry trade case for using a false documents,Be given a heavier punishment in accordance with the law;In violation of foreign exchange regulations resulted in an illegal money flowing into bank/Companies such as main body,Should be in accordance with the law to give a fine/Stop operation related business/Responsibility shall be investigated for relevant personnel directly responsible and other penalties,And increase the intensity of public disclosure.

　　分析称将限制银行做空美元

分析称将限制银行做空美元

　　除了严格查处虚假贸易，外汇局在新规中还公布了银行的结售汇综合头寸限额公式，这是首次对银行外汇存贷比单独进行规范。

除了严格查处虚假贸易,Safe in the new rules also released the Banks out of general position limit formula,This is the first time the bank foreign exchange loan than a separate specification.

　　金融问题专家赵庆明指出，按照目前的经济形势，这一公式旨在让商业银行合理控制外汇贷款的增量，多持有外汇头寸，减少向央行的卖汇行为，主要针对外汇占款增速过快问题。

金融问题专家赵庆明指出,According to the current economic situation,This formula is designed to make reasonable control incremental foreign exchange loans in commercial bank,How to hold foreign exchange positions,Reduce the selling of hui to the central bank,Mainly for foreign exchange growth too fast.

　　外汇交易员称，近期人民币加快升值，吸引一些企业借外币进行套利，新规定限制银行进行外币放贷，进而限制银行系统未来做空美元的能力，将在一段时间内影响人民币走势。昨天，受新规影响，交易市场人民币对美元汇率大幅贬值，盘中最多贬值200点。

外汇交易员称,Recent faster yuan appreciation,Attract some enterprises to borrow foreign currency for arbitrage,The rules restrict bank lending in foreign currencies,Which in turn limit the future banking system's ability to short the dollar,Will affect the renminbi movements over a period of time.yesterday,Affected by the new rules,Market the substantial depreciation of the yuan exchange rate against the dollar,Intraday devaluation a maximum of 200 points.

　　最新公布的数据显示，一季度央行口径外汇占款高达9400亿元。而今年年初至今人民币对美元汇率已升值1%，其中仅4月份就升值0.7%。

最新公布的数据显示,Quarter the bank caliber foreign exchange up to 940 billion yuan.And earlier this year the yuan has appreciated by 1% against the dollar so far,The appreciation of 0.7% in April alone.