Legal analysis: the filing of the list of import and export enterprises of the foreign exchange bureau means that the enterprises that have obtained the right to operate import and export go to the local foreign exchange bureau to register the list of import and export enterprises with relevant materials, so as to obtain the qualification of receiving and paying foreign exchange by banks. After an enterprise has obtained the right to operate foreign trade according to law, it shall go through the catalogue registration formalities at the foreign exchange bureau with relevant materials. Where the registered information of a listed enterprise changes, it shall go through the registration formalities at the foreign exchange bureau. Where an enterprise terminates its business operation or its right to operate foreign trade is cancelled, it shall go through the formalities of cancellation of registration at the foreign exchange bureau.

Legal basis: Notice of the State Administration of Foreign Exchange on Printing and Distributing Provisions on Foreign Exchange Management of Goods Trade Article 3 The head office of a bank shall organize branches to make preparations for the launch of the monitoring system (bank version) and access the monitoring system according to the following requirements:

(1) The head offices of all banks shall organize to complete the network connection, client environment setting, user management, authority distribution and access test of branches from July 1 2002 to July 20, 2002, so as to ensure that the banking outlets handling foreign exchange business of goods trade can access the monitoring system (bank version) through the application service platform. Please refer to the Access Setup Manual of Foreign Exchange Monitoring System for Trade in Goods (Bank Edition) for specific operating instructions on bank network connection and system access settings.

(2) As of July 1 2065438, if the bank outlets to which the identification codes of financial institutions have been allocated have not opened an account on the application service platform, they will automatically open an account on the application service platform from July 1 2002 and start the online foreign exchange business for goods trade. Such bank outlets should obtain the initial password of the business administrator user from their head office or from the State Administration of Foreign Exchange through their head offices. If an account has been opened on the application service platform, the online foreign exchange business of goods trade will be automatically started from July 20 12/day, and the passwords of business administrators and business operators will remain unchanged. Among them, the business operators who have access to the trade receipt and payment verification system (bank version) will automatically gain access rights to the monitoring system (bank version).

(3) Bank outlets that handle the assignment of identification codes of financial institutions after July 20 12, if they need to handle foreign exchange business of goods trade, they should apply to the local foreign exchange bureau for opening online foreign exchange business of goods trade, and obtain the initial password of the business administrator user from their head office or the State Administration of Foreign Exchange through their head offices.