On Legislation Of Supervision For Foreign Banks

After entering the WTO, The State Department in China promulgated the regulations, which is The Supervision Statute for Foreign Banks in PRC, promising the exoteric domestic banking. Under this circumstance, the Foreign Banks and the Chinese Banks are equal to the developing opportunity. Faced with an increasing number of Foreign Backs, the related bureau should supervise them well. In other words, foreign banks bring advanced management experience and a new concept of financial services, but also China's economic and financial bring some negative impact. In addition, once the foreign banks had a problem, it will not only affect the foreign bank itself, but will affect the domestic banking system and even the normal operation of the entire financial system. In 2008, The Subprime lending Crisis in the United States led to the World Financial Turmoil, at that time almost all the countries in the world had got deadly influence, this lecture can give rise to a new thinking for the Foreign Bands Supervision. The thesis mainly discuss the definition and the theories of Foreign Banks Supervision, pointing out the problems during the supervision for Foreign Banks in China, by the comparison of different countries supervision system, taking their successful supervisions so as to perfect the Law System for Foreign Banks Supervision in China.The structure of the thesis as follows: The first part is the background introduction; the second part is the definition of the Foreign Banks Supervision, and the related the theories, such as Economics theory and Law theory; the third part shows the problems during the supervision of foreign banks, this part can be divided into two branches, the lack of the Law system for foreign banks supervision and the defects of the supervision regulations. Among the regulations, the thesis analyze the defects from four sides: the problems of market access,market operation and market quit, the lack of supervision with its own country. The fourth part is the comparison among the US, the Great Britain and Japan, it compared from the market access, market operation and market quit in order to get the advanced experience for China. The fifth part, in order to let the foreign bank have a glorious future in China, comes up with the measures for perfecting the foreign banks supervision system or regulations.