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国家外汇管理局海关总署关于银行核发《进口信用证、托收承兑/付汇情况表》有关问题的通知

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国家外汇管理局海关总署关于银行核发《进口信用证、托收承兑/付汇情况表》有关问题的通知

国家外汇管理局 海关总署


国家外汇管理局海关总署关于银行核发《进口信用证、托收承兑/付汇情况表》有关问题的通知

国家外汇管理局 海关总署
2003年4月9日
汇发〔2003〕55号



国家外汇管理局各省、自治区、直辖市分局、外汇管理部,深圳、大连、青岛、厦门、宁波市分局;海关广东分署,天津、上海特派办,各直属海关;各外汇指定银行:

为加强外汇局、海关、外汇指定银行(以下简称“银行”)的协调配合,建立高效的联合监管机制,共同打击走私、逃骗汇、骗税等违法犯罪活动,经过广泛征求银行的意见,国家外汇管理局和海关总署决定对进口项下以信用证、托收方式结算的,由各银行向进口单位核发“进口信用证、托收承兑/付汇情况表”(以下简称《情况表》),以便海关在进口单位报关时进行核查。现就有关问题通知如下:

一、进口项下以即期、远期信用证或托收方式结算的(L/C、D/P、D/A),银行在向进口单位核发“对外付汇/承兑通知书”或相关凭证时,应增加核发《情况表》(格式见附件1,填写说明见附件2),做为随附单证由进口单位报关时向海关提交。

二、各银行可根据本行业务系统的情况决定《情况表》的核发形式:可以通过修改本行计算机系统向进口单位核发计算机打印的《情况表》,也可以手工填写核发。对核发的《情况表》,各银行必须统一加盖“业务专用章”。

三、银行在向进口单位核发《情况表》时,对由于汽车运输和工厂提货进口货物无法提供提单号、进口托收项下无法填写合同总金额等业务原因不能填写的项目,可以暂不填写。但属非业务原因的必须按《情况表》的填写说明准确填写。

四、进口单位办理报关手续时,对以进口信用证或托收方式结算的,海运货物必须向海关提供银行核发的《情况表》,空运、陆运货物或便捷通关提前报关货物,报关时可不提供《情况表》,由进口单位妥善保管,供海关事后核查时调用。

五、关于海关对《情况表》的操作问题,由海关总署另行发文规定。

六、本通知自2003年6月1日起施行。

收到本通知后,各分局应尽快转发所辖支局、外资银行,各中资外汇指定银行尽快转发所属分支行。执行中如遇问题,请及时向国家外汇管理局、海关总署反映。


附件:1、进口信用证、托收承兑/付汇情况表(略)

2、《进口信用证、托收承兑/付汇情况表》填写说明




二OO三年四月九日




附件2:《进口信用证、托收承兑/付汇情况表》填写说明



1、“付汇行承兑/付汇情况表编号”栏,填写银行作业流水号。

2、“付汇行名称”栏,填写办理付汇人对外付汇/承兑业务的银行名称。

3、“收汇行名称”栏,填写付汇人对外付汇的国外收汇银行名称。

4、“付汇人帐号”栏,填写付汇人对外付汇的国内银行帐号(银行帐号不能确定的可不填写)。

5、“结算方式”栏,在付汇相应的结算方式栏内打“√”。

6、“信用证号”栏,如以信用证方式结算,在该栏内填写完整的信用证号。

7、“合同号”栏,填写合同书编号。

8、“合同总金额”栏,以信用证方式结算的填写合同总金额,如以托收方式结算的,可不填写。

9、“单据总金额”栏,填写信用证项下累计到单金额。

10、“本次付汇金额”栏,填写付汇人本次承兑付汇的金额。

11、“提(运)单份数、编号”栏,填写国外寄单银行来单中提(运)单的总份数和提(运)单编号,无编号的可不填写。

12、“发票号、张数”栏,填写国外寄单银行来单中的发票总张数和发票编号,无编号的可不填写。

13、 “装箱单号、份数”栏,填写国外发单银行来单中的装箱单总份数和装箱单编号,无装箱单的可不填写。

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MERCHANT SHIPPING (REGISTRATION) ORDINANCE

Hong Kong


MERCHANT SHIPPING (REGISTRATION) ORDINANCE
 (CHAPTER 415)
 ARRANGEMENT OF SECTIONS
  
  ion.
  
  I    PRELIMINARY
  hort title
  nterpretation
  pplication of Ordinance to certain structures, etc.
  
  II    ADMINISTRATION
  egistrar of Ships
  nstructions
  rotection of public officers
  
  III   THE REGISTER
  egister of ships
  nspection, etc. of register
  ectification of register
  Correction of clerical errors in register
  
  IV    REGISTRATION OF SHIPS
  
  strable ships and interests
  Registrable ships
  Registration of property in ships
  
  urement and identification of ships
  Tonnage regulations
  Tonnage and description of ships
  Tonnage of ships registered, etc. outside Hong Kong
  Ship names regulations
  Rules as to ship names
  Marking of ship
  
  stration procedures
  Application for registration
  Declarations by and on behalf of owners and demise charterers
  Evidence on first registration
  Refusal of registration
  Entry of particulars in the register
  Certificate of registry
  Retention of documents
  Port of registry
  
  isional registration
  Application for provisional registration
  Entry of particulars in the register on provisional registration
  Period of provisional registration
  Certificate of provisional registration
  Retention of documents on provisional registration
  Application of Ordinance in relation to ships provisionally
registered
  
  etc. of certificates and flags
  Custody of certificate
  Use of improper certificate
  Replacement of lost, etc. certificate
  Application of preceding sections to certificate of provisional
  registry
  Proper colours
  
  V    TRANSFERS AND TRANSMISSIONS
  Application and interpretation of Part V
  Transfer of ships
  Declaration of transfer
  Registration of transfer
  Transmission of ship by operation of law
  
  VI    MORTGAGES
  Definitions in Part VI
  Mortgage of ship
  Priority of mortgages, etc.
  Mortgagee not treated as owner
  Mortgagee to have power of disposal
  Transfer of mortgage
  Transmission of mortgage by operation of law
  Discharge of mortgage
  Power of disposal by owner
  Trusts not recognized
  Equities not excluded
  
  VII   CLOSURE OF REGISTRATION
  
  es of owners, etc. in relation to registrability of ships
  Notice of change of address, etc. of owner
  Notice of dissolution, etc. of body corporate owner or charterer
  Notice of termination of demise charter
  Notice of loss, transfer, etc. of ship
  Delivery of foreign certificate of deletion
  
  ure of registration
  Owner seeking closure of registration
  Closure on receipt of notice concerning registrability
  Closure on failure to comply with requirements of Ordinance
  Closure on failure to pay fees or charges
  Closure on failure of representative person to act, etc.
  Closure by direction generally
  Issue of certificate of deletion
  Delivery of certificate of registry on closure
  Register entries relating to mortgages
  
  VIII   REPRESENTATIVE PERSONS
  Representative person
  Notice of change of business by representative person
  Notice of intention to cease acting
  Duties, etc. of representative person
  Notice to replace representative person
  
  IX    GOVERNMENT SHIPS
  Meaning of "Government ship"
  Registrability of Government ships
  Application for registration of Government ship
  Entry of particulars of Government ship in the register
  Certificate of registry of Government ship
  Retention of documents relating to Government ship
  Transfer of registered Government ship
  Application of Ordinance to Government ships
  
  X    MISCELLANEOUS
  Alterations to ships
  Registration a new
  Grant of new certificate of registry
  Mode of making declarations
  Power of Registrar to dispense with declarations, etc.
  False declarations or information
  Documents, copies and admissibility in evidence
  Service of documents
  Taking detained ship to sea
  Fees and charges regulations
  References to ship registered in Hong Kong
  Amendment of Schedules
  Time limit for criminal proceedings
  
  XI    TRANSITIONAL SHIPS
  Interpretation of Part XI
  Ships registered under the Act
  Ships not yet registered under the Act
  Entry of particulars in respect of transitional ships
  Certificate of registry for transitional ships
  Retention of documents for transitional ships
  Return of certificates issued under the Act
  Transitional ship ceasing to be registrable
  Application of Ordinance to transitional ships
  
  XII   CONSEQUENTIAL AND SAVINGS PROVISIONS
  Application of Merchant Shipping Acts
  Savings, amendments and repeals
  
  dule 1. Proper colours of a registered ship
  dule 2. Specified Ordinances
  dule 3. Application of Ordinance to Government ships
  dule 4. Application of Ordinance to transitional ships
  dule 5. Amendments and repeals
  
  rdinance to provide for the registration of ships in Hong Kong
and for
  ted matters.
  ecember 1990] L. N. 366 of 1990
 PART I PRELIMINARY
  
  hort title
  Ordinance may be cited as the Merchant Shipping 
(Registration)
  nance.
  
  nterpretation
  In this Ordinance, unless the context otherwise requires-
  horized surveyor" means a surveyor appointed by a Certifying
Authority
  rred to in section 13 for the purposes of the tonnage regulations;
  lder's certificate" in relation to a ship, means a certificate 
signed
  he builder of the ship and containing a true account of-
  the proper denomination and tonnage of the ship, as estimated by
him;
  the date when and place where the ship was built; and
  the name of the person on whose account the ship was built;
  tificate of deletion" means a certificate of deletion issued 
under
  ion 65; "certificate of provisional registry" means a 
certificate of
  isional registry granted under section 30 and a new 
certificate of
  isional registry granted under section 35;
  tificate of registry" means a certificate of registry granted 
under
  ion 24, 77 or 98 and a new certificate of registry granted 
under
  ion 35 or 83; "certificate of survey" means a certificate 
granted by
  uthorized surveyor under section 14;
  tificate or declaration of marking", in relation to a ship, means-
  a certificate signed by an authorized surveyor; or
  a declaration made in Hong Kong by one or more of the owners or
by the
  se charterer of the ship,
  ifying or declaring, as the case may be, that the ship's name and
port
  egistry have been marked as directed by the Registrar;
  mencement date" means the date appointed by the Governor under
section
  ) for the coming into operation of this Ordinance;
  ise charter" means a charter party by which a ship is chartered
or let
  emise and under which the demise charterer has the possession of 
the
  and has sole control of all matters relating to the navigation 
and
  ation of the ship including employment of the master and crew;
"demise
  terer" means the charterer of a ship under a demise charter, 
and in
  tion to a registered or provisionally registered ship means a 
person
  stered as demise charterer under this Ordinance;
  ector" means the Director of Marine;
  eign certificate of deletion", in relation to a ship, 
means a
  ificate or other document issued by the relevant authority of a 
place
  ide Hong Kong and certifying or stating, as the case may be, to 
the
  ct that the ship has been deleted from the register of ships in 
that
  e;
  ernment" means the Government of Hong Kong;
  ntity card", in relation to any person, means an identity card 
issued
  hat person under the Registration of Persons Ordinance (Cap.
177);
  tructions" means administrative instructions issued by the 
Director
  r section 5; "lodged" means delivered to and accepted by the
Registrar
  ccordance with this Ordinance;
  ter" includes every person (except a pilot) having command or 
charge
  ny ship;
  er", in relation to a registered or provisionally registered 
ship,
  s a person registered as owner under this Ordinance; 
"provisionally
  stered", in relation to a ship, means provisionally registered 
under
  ion 28;
  
  lified person" has the meaning assigned to it by section 11 (4);
  ister" means the register of ships kept under section 7;
  istered", in relation to a ship, means registered 
under  this
  nance;
  istrable", in relation to a ship, means able to be registered 
under
  Ordinance;
  Registrar" means any person appointed as a Registrar of Ships 
under
  ion 4 (1) and, where the term is used in connection with a power 
or
  tion for the time being exercised by the Director pursuant to 
section
  ), includes the Director;
  resentative person", in relation to a ship, means the 
representative
  on for the time being appointed in relation to the ship under 
section
  
  p" means, subject to section 3, every description of vessel
capable of
  gating in water not propelled by oars, and includes any ship, boat 
or
  t and an air-cushion vehicle or similar craft used wholly or
partly in
  gation in water; "tonnage regulations" means regulations as 
to the
  age of ships made under section 13.
  Where in relation to a ship or to any matter connected with a ship
any
  ision of this Ordinance-
  imposes a duty or liability on either of the owner or demise
charterer
  he ship; or
  provides for the service of notice on either of the owner or 
demise
  terer of the ship, the provision shall be construed as imposing 
the
  or liability or providing for the service of notice-
  in the case of a ship registered or to be registered by 
virtue of
  ion 11 (1) (a), on the owner; or
  in the case of a ship registered or to be registered by virtue 
of
  ion 11 (1) (b), on the demise charterer, but nothing 
in this
  ection shall prejudice or affect the operation of that provision
in so
  as it imposes the duty or liability, or provides for the 
service of
  ce, as the case may be, on any person other than the owner or 
demise
  terer.
  pplication of Ordinance to certain structures, etc.
  Director may by notice published in the Gazette provide that a 
thing
  gned or adapted for use at sea and described in the notice is 
or is
  to be treated as a ship for the purpose of any provision of 
this
  nance specified in the notice, and any such notice may-
  make different provision in relation to different occasions; and
  if it provides that a thing is to be treated as a ship for the
purpose
  provision specified in the notice, provide that the provision 
shall
  effect in relation to the craft with such modifications as 
are so
  ified.
 PART II ADMINISTRATION
  
  egistrar of Ships
  The Director shall in writing appoint one or more public 
officers to
  egistrars of Ships.
  The Registrar shall have such powers, functions and duties 
as are
  erred or imposed upon him by this Ordinance or any other law.
  Without prejudice to subsection (2), the Director shall have and 
may
  cise the powers and functions of the Registrar referred to in 
that
  ection.
  nstructions
  The Director may issue to the Registrar and to other public 
officers
  administrative instructions not inconsistent with this 
Ordinance as
  appear to him to be necessary or expedient for the better carrying
out
  he provisions of this Ordinance.
  The Director shall publish such instructions in such manner as
he sees
  
  Where in this Ordinance there is reference to a specified 
form or
  er-
  that form or manner may be specified by the Director in 
instructions;
  
  if the instructions so provide, deviations from the specified
form or
  er not affecting the substance thereof shall not invalidate that 
form
  anner.
  The Registrar and any other public officer shall comply 
with any
  ructions issued to him.
  rotection of public officers
  No public officer shall be personally liable for any damage,
injury or
  suffered or incurred by any person as a result of any act done 
or
  sion made by the public officer in good faith in the 
exercise or
  ormance or purported exercise or performance of any power,
function or
  under this Ordinance.
  The protection conferred on public officers by subsection 
(1) in
  ect of any act or omission shall not in any way affect any 
liability
  he Crown in tort for that act or omission.
 PART III THE REGISTER
  
  egister of ships
  The Registrar shall keep a register of ships 
registered  or
  isionally registered under this Ordinance.
  The register shall contain such particulars in respect of 
ships,
  rs and their respective interests in ships, demise 
charterers,
  gagees and representative persons as are prescribed.
  The register may be kept in legible or non-legible form but if
kept in
  legible form any entry in the register shall be capable of 
being
  oduced in legible form.
  
  nspection, etc. of register
  person may, on payment of the prescribed fee-
  inspect the register in legible form;
  require to be furnished with a copy of, or extract from, any entry 
in
  register in legible form; or
  require such copy or extract to be certified as a true copy by 
or on
  lf of the Registrar.
  ectification of register
  Where it appears to any person interested that there is a 
material
  r in the register, he may apply in writing to the 
Director for
  ification of the register.
  Upon receipt of an application under subsection (1) the Director 
may,
  n his opinion there is a material error in the register-
  direct the Registrar to rectify the register; or
  subject to subsection (3), require the applicant to apply to the 
High
  t for rectification of the register.
  Subsection (2) (b) shall not apply in any case where, in the 
opinion
  he Director, the material error is due to the negligence or wilful
act
  mission of the Registrar.
  Notice of an application to the High Court under this 
section for
  ification shall be served by the applicant on the Director 
and the
  ctor may appear and be heard in the proceedings.
  The High Court may, in proceedings under this section-
  make such order as it thinks fit concerning the rectification of 
the
  ster; and
  decide any question that it is necessary or expedient to 
decide
  erning such rectification.
  A copy of an order under subsection (5) shall be served 
on the
  ctor and the Registrar.
  The Registrar shall-
  comply with any direction to rectify the register under
subsection (2)
  
  upon receipt of the copy of an order served under subsection (6), 
and
  he order so requires, rectify the register accordingly.
  For the purposes of this section-
  there is a material error in the register if there is an error
of fact
  ubstance in the register;
  without limiting the generality of paragraph (a), there is a 
material
  r in the register if-
  an entry is omitted from the register;
  an entry is made in the register without sufficient cause;
  ) an entry wrongly exists in the register; or
  there is an error or defect in an entry in the register; and
  the reference in paragraph (b) (i) to an entry omitted 
from the
  ster shall be read as including a reference to a matter 
that is
  ired or permitted by this Ordinance to be entered, or to remain, 
in
  register but is not entered in, or is removed from, the register.
  The jurisdiction of the High Court under this section may be
exercised
  he Registrar of the Supreme Court or a Master thereof.
  Correction of clerical errors in register
  Registrar may correct, or cause to be corrected, any clerical
error or
  ous mistake in the register.
 PART IV REGISTRATION OF SHIPS
  
 Registrable ships and interests
  
  Registrable ships
  Subject to this Ordinance, a ship is registrable if-
  a majority interest in the ship is owned by one or more 
qualified
  ons; or
  the ship is operated under a demise charter by a body corporate 
being
  alified person (whether or not a majority interest in the 
ship is
  d by one or more qualified persons), and a representative 
person is
  inted in relation to the ship.
  A registered ship ceases to be registrable if-
  being a ship registered by virtue of subsection (1) (a), a 
majority
  rest in the ship ceases to be owned by one or more qualified
persons;
  being a ship registered by virtue of subsection (1) (b)--
  the ship ceases to be operated under a demise charter by 
a body
  orate being a qualified person (whether by reason of the 
termination
  he demise charter or otherwise);
  the ship or any share in or part of the ship is 
transferred or
  smitted; or
  ) the rights of the demise charterer under the demise 
charter are
  gned;
  the ship is taken in war or hostilities, as a result of which 
the
  r or demise charterer has lost control over the operation of the
ship;

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关于印发《南宁市信息化项目建设管理暂行办法》的通知

广西壮族自治区南宁市人民政府


关于印发《南宁市信息化项目建设管理暂行办法》的通知
 
各县、区人民政府,各开发区管委会,市直各委、办、局(公司):
  《南宁市信息化项目建设管理暂行办法》已经由市人民政府办公会议研究同意,现印发给你们,请认真贯彻执行。

           二00四年二月四日

           
               南宁市信息化项目建设管理暂行办法


  第一条 为了加强本市财政性投资信息化项目的规划、建设和管理,提高信息化项目质量和投资效益,加快推进信息化建设,确保网络及信息安全,根据国家有关规定,结合本市实际情况,制定本办法。

  第二条 南宁市信息化工作办公室(以下简称市信息办)是本市信息化工作的主管部门,负责全市信息化项目建设的统筹规划、管理、协调和监督,会同市计划、财政部门制定信息化建设投资年度计划并组织实施,协调解决信息化工作中的重大问题。

  第三条 本办法所称信息化项目,是指以计算机、通信、广播电视及其他现代信息技术为主要手段的信息网络(含有线/无线数字网、语音网、电视网、混合集成化通讯网络等以及相关的楼宇/园区综合布线系统、网络安全系统等)、信息应用系统(含网站系统、视频会议系统、办公自动化系统、管理信息系统、决策支持系统、指挥调度系统、呼叫中心系统、智能收费系统、智能安防系统、智能控制系统、MRP/ERP系统、电子商务系统以及其他应用集成系统)和信息资源开发(含信息数据库、电子文档库等)类建设项目,包括各种后台设备、网络设备、服务器、电脑终端、系统软件、数据库软件、工具软件等的整体采购安装项目。

  第四条 财政安排资金投资建设的信息化项目(含财政投入、补助、贴息和担保的项目),即由市财政和各县、区财政安排资金投资建设的信息化项目(包括市属部门用财政资金建设的信息化项目)适用办法。

  第五条 信息化项目建设必须符合本市信息化发展规划,遵循统筹规划、互联互通、资源共享和安全保密的原则,防止盲目投资和重复建设。

  第六条 从事信息化工程设计、开发、实施、服务的单位的准入资格以及技术和产品的选型,应当遵循相关国家标准、行业标准或地方(本市)标准执行。

  第七条 本市行政区域内市财政资金安排的开发集成类信息化项目(包括硬件、软件产品采购类信息化项目),其建设实行项目合同制管理。

  第八条 市财政资金安排的信息化项目建设按下列程序办理:
  (一)立项
  项目承担单位向市信息办提交《南宁市信息化项目建议书》及《项目需求分析报告》等立项材料,由市信息办根据南宁市信息化建设总体规划,按照统一标准、统一管理、资源共享、分步实施的原则,组织专家对项目进行调研分析,审核项目的技术方案、技术标准、建设规模、功能设置及资金预算。由市信息办审核同意并与项目承担单位签订项目任务书。

  (二)方案设计
  信息化项目通过立项后,项目承担单位即可按照所签订的项目任务书中的技术和预算要求,组织编写项目初步设计方案,初步设计方案须经专家组评审通过,报市信息办审核同意后即可组织实施。

  (三)项目招标
  项目招标工作,由市信息办与市采购招标办项目建设单位共同组织依法进行招投标。招标项目的合同应由三方签订:甲方为项目业主;乙方为项目中标单位(即施工方);丙方为鉴证方(即市采购招标办与市信息办)。禁止中标的信息化工程建设单位将工程转包他人。

  (四)项目建设
  项目建设应严格按照设计方案及实施方案进行,未经市信息办同意不得随意改变上述方案中的项目建设内容及相关技术标准。在进行信息化工程建设时,要同时进行网络及信息安全系统的方案设计和建设。安全系统的方案设计和建设应当能够满足信息系统安全运行的需要。信息化工程的设计方案、使用的产品、工程验收以及相关服务,应当执行国家信息系统安全相关标准。

  (五)项目工程监理
  概算超过30万的项目建设应当实行工程监理制,聘请有信息化建设项目监理资格的机构和组织进行监理。项目监理的主要职责是对建设项目的全过程或不同阶段的项目建设进行监督管理,质量控制,确保项目进度及工程建设过程的合理性、科学性,通过过程控制、系统测试及规范文档等方法确保系统达到相关的业务功能和技术规范标准的要求。

  (六)项目验收
  项目竣工后,经系统测试和试运行合格,施工单位应当向项目承担单位提出完工报告,项目承担单位组织施工和监理单位进行初步验收,初验合格后,由项目承担单位向市信息办提出验收申请。市信息办收到验收申请后将组织相关单位和专家,对工程进行验收。未经验收或者验收不合格的项目,不得投入使用。

  第九条 县(区)财政资金安排的信息化项目需将《项目建议书》、《项目需求分析报告》与《项目设计方案》报市信息办审核备案,市信息办将对设计方案与市总体规划的衔接、技术标准、功能设置、资源与信息共享、网络安全等进行把关。项目竣工验收时,需邀请市信息办派人参与验收,验收接管报市信息办 备案。

  第十条 信息化项目实行工程质量维护制度。信息化工程施工单位应当与项目承担单位签订合同,对信息工程履行工程质量维护责任。维护期自工程竣工验收合格之日起不得少于一年。

  第十一条 项目业主违反本办法规定的,由市信息办责令改正;情节严重并造成重大损失的,依据有关规定追究单位责任人和有关人员的行政责任。

  第十二条 财政性资金安排的信息化项目,要确定专人负责项目统计工作。信息化项目开工建设后,要按季填报项目建设形象进度和投资进度表,并于下季度第一个月5日前将上季度有关数据报送市信息办。

  第十三条 项目投入使用后,项目承担单位每半年需向市信息办送一份项目使用情况及相关效益的材料。

  第十四条 本办法自发布之日起施行。本办法由市信息办负责解释。