Study Of Foreign Banks Operating Risks, Regulatory Legal System

With the development of economic integration of the world, the international finance is being further deepened too. Since reform and opening-up, our country has already opened the financial market progressively, especially after china joins WTO, the financial market further opens, the quantity of the foreign capitals bank is in fast increase, the restriction on the thing that the foreign capitals bank manages, according to the fulfilling and reducing progressively of commitment in entering the WTO the memorandum of agreement of our country too. Foreign banks have entered for the promotion of China's economic development has brought to my role at the same time bring financial risks, foreign banks operating in the market, the existence or the many operational risks will bring China's economic and financial order, security and stability constitute a serious threat How realize, become of our country financial supervision authorities anxious problem to be solved already to foreign capitals bank effective supervision of business risk. According to my national conditions condition, since importing foreign capital in the bank in reform and opening-up, our country has already accumulated certain experience in the business risk supervision of the foreign capitals bank, having carried on the relevant legislation too, but the financial regulatory system of our country is not still very complete at present, financial legal system sound to take a very long time even. This text is made up of four parts, supervise this central issue around the business risk of foreign capitals bank, on the basis of introducing to the business risk concept, type , characteristic of the foreign capitals bank, through supervise to business risk necessity and foreign capitals bank business risk supervise the discussion of the measure, combining the legislative practice regarding the business risk of foreign capitals bank is supervised and legislation current situation regarding the business risk of foreign capitals bank is supervised at present of our country in the world, standing in host country supervising angle put forward suitable of our country completion foreign capitals bank legal thinking and suggestion of measure that business risk supervise of national conditions. In describing, I adopt economics analysis, legal principle analysis, comparative analysis and real example person who analyze many kinds of research approaches...