Research On Information Supervision Legal System Of Financial Holding Group

The rise of the1970s’ wave of financial liberalization promotes the vigorous development of thefinancial sector,the emergence of financial conglomerates,as a representative,marks the transition offinancial institutions to mixed operation by a separate operation,financial conglomerates become to thegeneral trend of the financial industry, and also make the financial regulations,which aims to maintain thebalance between efficiency and order, facing a new round of reforms.Information is of significance of financial activities,there is no doubt that information regulationplays decisive role in the regulatory framework of financial holding group.After the outbreak of theinternational financial crisis in2008, a series of regulations to strengthen information disclosure, improvethe transparency of financial activities and the promotion of information sharing to fill the regulatoryloopholes,as an important part of financial reform,reflects that the awareness of regulatory reform withfinancial conglomerates has become particularly strong by international organizations and domesticregulators.Although China still adhere to the principles of separate operation and separate supervision,butsubstantial financial holding group exists and has been expanding in reality,with the entire market and thesteady development of the national economy are closely linked.When examing the legal regulatory statusof financial holding group,we almost find it basically a blank slate.From the ten yeas of theoreticalresearch and financial regulator practice, we realize that the construction of legal regulatory frame offinancial holding group in China is a full deliberation process and requires more actively exploration, which definitely include a discussion of the construction of information supervision legal system relatedto financial holding group.To this end, the author in this article elaborate the analysis and research of information supervisionlegal system of China’s financial holding group by five chapters,and drawing on the basis of financialholding group supervision legislative experience and institutional achievements in extraterritorial areas, tomake several recommendations to promote the construction of information supervision legal system ofchina’s financial holding group.