On December 27, according to the announcement of the State Administration of Foreign Exchange, the "Measures for the Administration of Bank Foreign Exchange Risk Trading Reports (Trial)" has been issued and will come into effect from now on. The "Measures" are supporting documents to the "Measures for the Administration of Bank Foreign Exchange Exchanges (Trial)", which aim to strengthen bank foreign exchange risk management and provide early identification and early disposal of high-risk transactions such as suspected false trade, underground banks, and illegal cross-border financial activities in virtual currency. The main contents include: clarifying the bank's foreign exchange risk transaction reporting responsibilities, requiring the establishment of a monitoring system and submitting reports; stipulating the scope of information reporting, including activities suspected of illegal and illegal cross-border capital flows; clarifying the content of the report, such as the basic situation and measures to be taken; Strengthen internal management measures, including internal control systems and data confidentiality management.