Legislative Regulation Of Affiliated Transaction Of Financial Holding Company In Our Country

As an innovation,financial holding company has been favored by increasing number of countries and regions,and China has been swept by the tide.But in recognizing the advantages of financial holding company,we should also be soberly aware that the financial holding companies also have many new uncertainties and risks.Many new problems and risks generate for complex relationship between funding in financial holding company,of which risks related to the transaction is the most important one. The article selected financial holding company affiliated transactions within a theme, and divided into four chapters of the main structure,the main elements are as follows:This article is 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 distinguish of affiliated transactions with the financial holding company.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.This article is the third chapter,the author carries on an inspection to the status in quo ofintra-group transaction in financial holding company and the regulation ofit in our country,analyzes the shortage of the reality and the possible causes behind it.The last chapter based on the second chapter,puts out corresponding suggestions for the betterment of the regulation system of affiliated transaction in financial holding company in our country.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.