Tag

FX Regulation

Total 1 items
ResearchPolicy2026-10-03

Tighter FX rules for offshore resale trades: same bank, same currency settlement forces a rebuild of transshipment payment flows

Article 14 of the Guidelines on FX Business for Trade in Goods requires offshore resale trades to settle at one bank in one currency; cross-bank or cross-currency deals must note "special offshore resale" and be reported to the FX authority within five working days. SNSUC's seven-grade transshipment settlement structure must adapt.