DJI violates foreign exchange registration management regulations, and administrative organs have warned them with a fine of 40,000 yuan

Elephant reporter Wang Xiaona/Wen Tu

Recently, the official website of the Shenzhen Branch of the State Administration of Foreign Exchange showed that Shenzhen DJI Innovation Technology Co., Ltd. violated the regulations on foreign exchange registration and ordered it to rectify, warn and punish RMB 40,000. According to the national corporate credit information publicity system, the company was established in 2006 with a registered capital of 30 million yuan. The legal representative is Luo Zhenhua, which includes aviation electronic equipment, automatic control equipment, driverless aircraft, radio data transmission systems, electronics element Device, etc.

According to the State Administration of Foreign Exchange, Shenzhen Branch Deep Inspection (2022) No. 19 administrative penalty decision, Shenzhen DJI Innovation Technology Co., Ltd. violated the "Notice of the State Administration of Foreign Exchange on Further Simplification and Improve Direct Investment Foreign Exchange Management Policy" (Huifa [2015] No. 13) The relevant provisions of Article 3 (3).

The provision reports: The annual inspection of direct investment in foreign exchange is canceled, and the registration of stock rights and interests is changed. Relevant market entities shall submit or entrusted accounting firms and banks to the end of the year to the end of the year before September 30 (inclusive) each year (including). Direct investment equity) data.

For the relevant market entities that have not been handled in accordance with the previous paragraphs, the foreign exchange bureau shall not handle business control in the capital project information system, and banks shall not handle the foreign exchange business for them. After the report is reported and issued to the Foreign Exchange Bureau to explain the reason for reasonable reasons, the foreign exchange bureau canceled the business control and shall conduct administrative penalties in accordance with the law for suspected violation of foreign exchange management regulations.

The relevant market entities such as foreign -invested enterprises participating in the foreign exchange bureau's direct investment in stock rights and interests shall submit relevant information to the Registered Local Exchange Bureau in accordance with the requirements of the direct investment of the existing equity sampling survey system.

In accordance with Article 48 of the "Regulations on the Management of Foreign Exchange of the People's Republic of China", if it violates the regulations of foreign exchange registration management, the foreign exchange management authority shall be ordered to make corrections and give warnings. A fine of less than 50,000 yuan.

On August 4, the State Administration of Foreign Exchange shall impose a penalty decision on Shenzhen DJI Innovation Technology Co., Ltd., ordered rectification, warning and imposing a fine of RMB 40,000. Essence

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