reporting to the SAFE the inward and outward remittance of capital and the settlement and sale of foreign exchange of a QFII within two workdays after the QFII remits inward/outward its principal or proceeds;

在合格投资者汇入本金、汇出本金或者收益2个工作日内，向国家外汇局报告合格投资者的资 金汇入、汇出及结售汇情况；

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to transfer materials and supplies intended for use by the inward or outward means of transport without obtaining Customs approval or paying Customs duty.

未经海关批准并补缴关税，擅自转让进出境运输工具的自用物料、物品的。

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keeping the records and other related materials on the QFII's inward and outward remittances, conversion, receipt, payment and capital flow for at least 20 years;

保存合格投资者的资金汇入、汇出、兑换、收汇、付汇和资金往来记录等相关资料，其保存 的时间应当不少于20年；

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to violate the Customs law and regulations, so that the Customs cannot exercise or has to suspend control over the inward and outward means of transport, goods and articles.

违反海关法规，致使海关不能或者中断对进出境运输工具、货物、物品实施监管的。

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Outward processing trade shall be carried out within the valid term of the manual of processing trade.

外发加工应当在加工贸易手册有效 期内进行。

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