Legal Regulation Of Commercial Banks In China Internal Control Countermeasures

It was in 1990s that the concept of Insider control was put forward and led into our country. Economics point out transition country existing in insider-control phenomenon. However , as a subsidiary subject of corporate governance, insider-control generally exist in the commercial bank of our country. The formulation mechanism of insider-control is very complicated in the state-owned banks of our country. At present the notion of insider-control has been done more studies at the point of economics but less of law. So this article, from legally point of view, is worked out to resolve the insider-control of commercial bank problems hereon.From great case in the commercial bank of our country recently, penman distill common factors, confirm study object of this article. The penman analyzes the mechanism of insider-control in commercial banks , and try to define insider-control in commercial bank in legal.Form previously theories, there has been some dispute. Give an example whether or not insider-control should been governed? The penman analyzes the quality and importance of insider-control in commercial banks in legal, point out should be governed it by law.This article analyzes other countries legal mode for governing insider-control, and point out our valid legal mode. Firstly, point out the reformation of property right in commercial bank. Secondly it presents some specific measures and suggestions concerning the transformation of the corporate governance and the band listing, which definitely defines the arrangement for the corporate governance structure of the commercial banks in different phases of reform. Thirdly, point out the authorities of supervisor. At last, constitute law for governance insider-control. These ideas mentioned there in mainly are critique and propose to legislation and theory existed already.