离岸贸易数字化监管模式探索与实践——以厦门自由贸易试验区为例  

Exploration and Practice of Digital Supervision Model for Offshore Trade:A Case Study of Xiamen Free Trade Zone

作　　者：张律 王帅 施姗姗 陈新忠 ZHANG Lv;WANG Shuai;SHI Shanshan;CHEN Xinzhong(Unicom Internet of Things Co.,Ltd.,Nanjing,Jiangsu 210006,China;Management Committee of Xiamen Section China(Fujian)Pilot Free Trade Zone,Xiamen,Fujian 361006,China)

机构地区：[1]联通物联网有限责任公司,江苏南京210006 [2]中国(福建)自由贸易试验区厦门片区管理委员会,福建厦门361006

出　　处：《对外经贸实务》2024年第8期96-101,共6页Practice in Foreign Economic Relations and Trade

摘　　要：离岸贸易作为新兴贸易业态,在优化资源配置和对外贸易转型升级中扮演重要角色,主流地区主要通过采用多维数据交叉核验、数字化服务平台建设、收支计量模型和企业画像等数字化手段,实行针对离岸贸易业务的风险防控监管。厦门作为外贸重要口岸和自由贸易试验区所在地,具有发展离岸贸易的产业基础和独特的创新优势,数字化创新监管对于探索监管新模式,对于推动其法规完善落地,提升国内国际双循环意义重大。本文旨在以厦门自贸片区为背景,探讨发展离岸贸易的监管所面临的诸多挑战,通过建设一体化平台、应用区块链安全架构、多主体协同监管、公共数据治理、完善监测手段、进行公海石油交易数字化监管创新等举措,开展离岸贸易数字化监管实践。借鉴发达国家和地区对于离岸贸易的发展的特色经验,提出通过健全离岸贸易监管法律体系、形成监管合力、强化科技赋能等对策建议,以规范化监管手段促进离岸贸易的良性发展。As an emerging trade trend,offshore trade plays an important role in optimizing resource allocation and transforming and upgrading foreign trade.Mainstream regions mainly employ digital means such as multi-dimensional data cross-verification,digital service platform construction,revenue and expenditure measurement models,and enterprise profiling to implement risk prevention and control supervision for offshore trade business.Xiamen,as an important port of foreign trade and the location of the free trade pilot zone,has the industrial foundation and unique innovation advantage for the development of offshore trade.Digital innovation in supervision is of great significance for exploring new regulatory models,promoting the implementation of regulations and enhancing the dual circulation of domestic and international economies.Based on the case of Xiamen Free Trade Zone,this paper aims to discuss the challenges in the development of offshore trade regulation.Through initiatives such as building an integrated platform,applying blockchain security architecture,multi-subject collaborative supervision,public data governance,improving monitoring methods,and innovating digital supervision in high seas oil trading,the practice of digital supervision for offshore trade can be conducted.Drawing on the distinctive experiences of developed countries and regions in the development of offshore trade,this paper puts forward countermeasures and suggestions to promote the sound development of offshore trade by standardizing regulatory means through improving the legal system of offshore trade supervision,forming regulatory synergy and strengthening scientific and technological empowerment.

关 键 词：离岸贸易 数字化监管 自由贸易试验区 厦门 

分 类 号：F752.8[经济管理—国际贸易]