The Legal Supervision Of Financial Holding Company In Our Country

With the economic globalization and China's entry to WTO, Chinese financial industry is facing more and more vicious international competition, and the financial holding company is the realistic path of Chinese financial operation management and diversification changing to the complicated operating method. At present, a lot of below standard and uniformed issues still exist in the formation and operation management for Chinese financial holding company and oppose great risk potential. All kinds of financial holding companies have existed and developed in the narrow gaps of law, being divorced from law to some extent. Starting from characteristics of legislation on financial holding companies in different countries and different areas, the article attempts to put forward some ideas to perfect the basic legislation of financial holding companies in China, talks about the measures on how to supervise the financial holding company, so as to insure their healthy development by means of law.Chapter one covers definition of holding company and financial holding company, introducing their definition differentials and category methods worldwide, explain the rationale of legal supervision of financial holding company; chapter two shows the supervision of financial holding company in USA, UK, Japan, Korea, and Taiwan province, analyzing success stories in supervision; chapter three talks about present situations and risk of the development of financial holding company in China; chapter four expresses the fundamental reasons why legal supervision in the financial holding company don't exist in Chinese market, constructing legal supervision for the financial holding company from eight aspects.