State Administration of Foreign Exchange SAFE
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Who they are
China's national foreign exchange administration body (国家外汇管理局). Its English site lists advising the PBOC on RMB exchange rate policy among its functions.
What they do
Helps draft foreign exchange laws and rules, monitors the balance of payments and external debt, supervises the foreign exchange market and settlement and sales, checks current-account transactions and administers capital-account transactions. It penalises breaches of foreign exchange rules and manages the state's foreign exchange and gold reserves.
Enforcement by this regulator
The latest 10 of 22 — see all 22 on the Enforcement tab.
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 13 Oct 2026 | 中信银行股份有限公司 (joint-stock commercial bank) | Disgorgement / Restitution Monetary Penalty | CNY 5,920,600≈ US$884,398 | official |
| 13 Oct 2026 | 华夏银行股份有限公司 (joint-stock commercial bank) | Disgorgement / Restitution Monetary Penalty | CNY 10,504,700≈ US$1,569,154 | official |
| 29 Sep 2026 | 厦门国际银行股份有限公司珠海分行 (joint-stock commercial bank (branch)) | Disgorgement / Restitution Monetary Penalty | CNY 3,429,800≈ US$511,636 | official |
| 23 Sep 2026 | 中国民生银行股份有限公司 (joint-stock commercial bank) | Disgorgement / Restitution Monetary Penalty | CNY 5,467,700≈ US$815,211 | official |
| 23 Sep 2026 | 中国建设银行股份有限公司 (state-owned commercial bank) | Disgorgement / Restitution Monetary Penalty | CNY 15,770,600≈ US$2,351,329 | official |
| 18 Sep 2026 | 深圳半岛城邦房地产开发有限公司 (company (real estate developer)) | Monetary Penalty | CNY 16,842,600≈ US$2,514,722 | official |
| 17 Aug 2026 | 上海国泰海通证券资产管理有限公司 (securities asset management company) | Disgorgement / Restitution Monetary Penalty | CNY 52,547,400≈ US$7,798,086 | official |
| 27 Jul 2026 | 宜城辉元科技有限公司 (company) | Monetary Penalty | CNY 1,463,300≈ US$216,209 | official |
| 21 Jul 2026 | 中国农业发展银行 (policy bank) | Disgorgement / Restitution Monetary Penalty | CNY 1,761,900≈ US$260,390 | official |
| 14 Jul 2026 | 上海浦东发展银行股份有限公司深圳分行 (joint-stock commercial bank (branch)) | Disgorgement / Restitution Monetary Penalty | CNY 2,221,900≈ US$327,791 | official |
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Related regulators
Others in China supervising overlapping sectors.