浅谈外汇管理条例中的“双罚制”  

作　　者：赵磊[1] 

机构地区：[1]中国人民银行杭州中心支行,浙江杭州310001

出　　处：《浙江金融》2011年第10期39-41,共3页Zhejiang Finance

摘　　要："双罚制"原本是一个刑法学上的概念,后其法律精神被行政法所吸收并应用。2008年8月5日颁布的《中华人民共和国外汇管理条例》中也采用了该制度,对直接负责的主管人员和其他直接责任人员实施处罚。如何正确认定违规机构与其责任人员的法律责任,合理界定直接负责的主管人员和其他直接责任人员的范围,是外汇管理机关依法行政的基础。The concept of double punishment steming from criminal law system was later absorbed by the system of administrative law and applications. ＂Regulations On The Foreign Exchange System Of The People＇s Republic Of China＂, issued on August 5, 2008, also used the concept. The directly responsible person in charge and other directly responsible personnel are imposed sanctions. Correctly distinguishing responsibilities between illegal institutions and persons, and reasonable definition of the persons in charge directly responsible and other directly responsible personnel of the range, is the basis for State Administration of Foreign Exchange and its affiliates to fulfill their legal duties.

关 键 词：双罚制 外汇管理 法律责任 

分 类 号：F820.3[经济管理—财政学]