Research On Supervision Of Off-shore Financial Market

Offshore financial markets are the product of increasing economic liberalization and internationalization. The offshore financial markets means the markets take the separate pattern with domestic financial markets.so that the non-residents un-limited in currency lending, trade settlement, foreign exchange trading of gold, insurance services and securities trading, so they can trade freely in host country market, without taxation, foreign exchange control and regulation of financial regulations. The offshore financial markets including a number of risks, credit risk, sovereign risk, which need to be regulated. Among the many regulatory means, the law is a more effective means of regulation.In the law regulation of offshore financial markets, the host country take regulations at offshore financial market on the market access from the offshore financial markets, business and many other aspects of regulation. When mentions the offshore financial institutions out the country the governments also have the laws and regulations to supervision. In addition to the legal supervision of various countries, the relevant international organizations such as the Basel Committee on Banking Supervision and the Offshore Group of Banking regulators also take effects on the legal regulation of the offshore financial markets.In the process of regulation, all the offshore financial markets' countries, and the organizations all try hard development cooperation to protect the healthy development of the offshore financial markets.From the offshore financial markets and the legal regulation of offshore financial markets starting, in the first part the writer introduce the legal regulation of offshore financial markets and their related knowledge, and then introduce in the international organizations in different countries and different theories based on the offshore the legal regulation of financial markets, including the host offshore financial markets, the establishment of offshore financial institutions of the home country and the relevant international organizations on the legal regulation of offshore financial markets. Then analysis China's bonded harbor areas grow the offshore financial markets and the development of offshore financial in the relevant areas, the writer describe China's current legal and regulatory problems, and in the end, the writer rises up the improvement proposals in the regulation of our country's offshore financial markets.