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DETAILED RULES FOR THE IMPLEMENTATION OF REGULATIONS ON OFFSHORE BANKING BUSINESS
(Promulgated by State Administration of Foreign Exchange on May 13, 1998 (98) Huiguanfa No. 9)
| | 国家外汇管理局关于发布《离岸银行业务管理办法实施细则》的通知（（９８）汇管发字第０９号）
国家外汇管理局各省、自治区、直辖市分局，深圳分局；国家开发银行、中国进出口银行、中国工商银行、中国农业银行、中国银行、中国建设银行、交通银行、中国投资银行、中信实业银行、中国光大银行、华夏银行、招商银行、上海浦东发展银行、广东发展银行、深圳发展银行、福建兴业银行、海南发展银行、民生银行：
为进一步规范已开办离岸银行业务的金融机构的经营行为，使《离岸银行业务管理办法》更具有操作性，国家外汇管理局制定了《离岸银行业务管理办法实施细则》。现印发你们，请遵照执行。
国家外汇管理局
一九九八年五月十三日
离岸银行业务管理办法实施细则
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CHAPTER I GENERAL PROVISIONS
| | 第一章 总则
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Article 1 This detailed rules is formulated in accordance with the "Regulations on Offshore Banking Business" (hereafter referred to as the "Regulations") to further standardization of the offshore banking business and provide a more detailed and accurate business guide for banks to operate offshore banking business.
| | 第一条 为进一步规范银行经营离岸银行业务，为开办离岸银行业务的银行提供更为详实的业务指引，根据《离岸银行业务管理办法》（以下简称《办法》），特制定本细则。
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Article 2 The offshore banks herein referred to in the Rules are Chinese-funded banks and their branches having been granted approval by State Administration of Foreign Exchange to operate offshore banking business.
| | 第二条 本细则所称“离岸银行”是指经国家外汇管理局批准经营离岸银行业务的中资银行及其分支机构。
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CHAPTER II APPLICATION OF OFFSHORE BANKING BUSINESS
| | 第二章 离岸银行业务的申请
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Article 3 The working staff of foreign exchange with corresponding quality referred to in the third paragraph of article 9 of the Regulation are those having certificate of qualified personnel for performing foreign exchange business after the examination by State Administration of Foreign Exchange. The number of such staff shall not be less than 5.
| | 第三条 《办法》第九条（三）所指具有相应素质的外汇从业人员是指经外汇局考核并取得离岸银行业务从业人员资格证书的人员，人数应当不少于５名。
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Article 4 The internal management rules, regulations and system of risk control referred to in the fourth paragraph of article 9 of the Regulation shall include:
| | 第四条 《办法》第九条（四）所指内部管理规章制度和风险控制制度必须包括：
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(1) various internal management rules, regulations and operation procedure in keeping with the specific businesses applied;
| | （一）与申请业务对应的各项业务内部管理规章制度及操作办法；
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(2) measures to prevent various business risks;
| | （二）各项业务风险防范措施；
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(3) funds management system;
| | （三）资金管理制度；
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(4) accounting system;
| | （四）会计核算制度；
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(5) internal reporting system.
| | （五）内部报告制度。
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Article 5 The business site and facilities suitable for operating offshore banking business referred to in the fifth paragraph of article 9 of the Regulation shall consist of:
| | 第五条 《办法》第九条（五）所指适合开展离岸银行业务的场所和设施必须包括：
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(1) independent business site appropriate for the offshore banking department;
| | （一）离岸业务部具有独立的营业场所；
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(2) sufficient computers and communication facilities with which the offshore banking department shall be equipped.
| | （二）离岸业务部须配置齐全的电脑和通讯设施。
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Article 6 Application for entry into offshore banking business referred to in the first paragraph of article 10 of the Regulation shall include:
| | 第六条 《办法》第十条（一）经营离岸银行业务申请书必须包括以下内容：
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(1) the main reason applied for the offshore banking business;
| | （一）申办离岸银行业务的主要理由；
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(2) the kinds of business applied for the offshore banking business thereof;
| | （二）申办离岸银行业务的范围；
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(3) the preparatory work for the offshore banking business in aspects of personnel, equipment and site etc.
| | （三）离岸银行业务的筹备情况，如人员、设备、场所准备情况等。
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Article 7 The feasibility report of starting offshore banking business referred to in the second paragraph of article 10 of the Regulation shall state:
．．．．．． | | 第七条 《办法》第十条（二）经营离岸银行业务的可行性报告必须包括以下主要内容：
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