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Research On Supervision Legal System Of Financing Guarantee Companies In China

Posted on:2017-02-24Degree:MasterType:Thesis
Country:ChinaCandidate:C P HeFull Text:PDF
GTID:2336330485955230Subject:Economic Law
Abstract/Summary:PDF Full Text Request
In recent years, part of the financing guarantee companies striving for high profits engaged in illegal acts such as deposit and lending, illegal fund raising and lending money at usury, which damaging to the stable development of financing guarantee industry and endangering the stability and security of the financial industry. So, it is of theoretical and practical significance to study on the legal system of the regulation and supervision of the financing guarantee companies.Through the analysis of the practical problem in the financing guarantee company regulation and developed countries financing guarantee industry supervision system, this thesis comes up with some perfect suggestions for current supervision legal system. On the regulatory legislation, should enhance the legal level of the force of existing specifications, establish a financing guarantee company regulation legal system. Set market access threshold for financing guarantee company by formulating the financing guarantee industry regulations basic law to solve current legitimacy problem of department regulations enterprise market access threshold. Suggest that the provincial government establish or designate an independent department as unified supervision department, giving regulator independent regulatory and implementing vertical management. To carry out qualification examination system, strict review of the company sets-up, to implements the market exit mechanism step by step and to reduce the influence of bankrupt to the market.To strengthen policy company capital source, capital operation, and guarantee the supervision to surety. To strengthen policy company capital source, capital operation, and guarantee the supervision to surety. Should perfect the restrictionmechanism of supervision, clear the responsibility of the supervisory subjects.Perfect external regulation environment, to the better execution of financing guarantee company supervision legal system, and achieve the desired supervision effect.
Keywords/Search Tags:Financing guarantee, risk, regulation and supervision
PDF Full Text Request
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