Legislative Regulation Of Intra-group Affiliated Transactions Of Financial Company

With China's rapid economic development, the financial core of an increasingly prominent role in the economy as a whole. There are a lot of innovative forms of finance, the financial holding company is one of these. Although strict financial industry, but the financial institution has been exploring financial mixed. formed a similar financial holding company form of organization. Due to the inherent lag legal, financial industries, the new situations and new problems arising from time to time. The granting of the relevant laws and regulations to standardize the time is difficult, it requires not only the efforts of our legislators. We also need to continue to study the experts and scholars, as a graduate, this should also contribute, because of this, I choose the financial holding company affiliated transactions subject to the legal norms as a master's thesis.This paper were divided into three chapters, the first chapter affiliated transactions with the financial holding company and its related internal content analysis. introduced the concept of the financial holding company and its mode and financial holding companies should come to China to adopt a purely financial holding company model.This chapter also discussed in the general circumstances of the transactions identified, Further analysis of the financial holding companies and affiliated transactions, and the characteristics of its two sides. pointed out the need to standardize the scope of financial holding companies, affiliated transactions.This article is the second chapter, affiliated transactions on the financial holding companies, the legal and regulatory systems in developed countries outside the region and some international organizations have no a more detailed, practical experience they will be introduced this analysis, China's relevant laws and regulations in order to guide the formulation and analysis of various national and regional experience in the regulatory system, Many similarities can be drawn that China can learn from these experiences.The last chapter discusses how China's financial holding companies, affiliated transactions laws and regulations This legislation is the first to explore the values, In this paper, under the premise that safety should achieve the maximum efficiency of the value orientation. Meanwhile analysis of the specific areas in which we should learn from the experience of other countries and regions. The final list, specifically to the introduction and analysis of financial holding companies, is worth nine affiliated transactions law and the principle of the system.Internal financial holding company affiliated transactions is necessary and unavoidable, denying the financial holding company affiliated transactions. The financial holding company lost its meaning, we can not ban it but to regulate it. Play the role it should play, to prevent their possible risks.