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The Study On The Criminal Regulation Of The P2P Lending

Posted on:2019-08-22Degree:MasterType:Thesis
Country:ChinaCandidate:Q T GaoFull Text:PDF
GTID:2416330575972959Subject:Law
Abstract/Summary:PDF Full Text Request
China has produced many models with Chinese characteristics in the process of localization.Judging from the current industry norms,these new industry models have been aberrance in operations,which get out of financial line,and even illegal,have a great risk of crime.This article first introduced the basic situation of the P2P industry,and then tried to discuss the regulated issues of the entire industry from the perspective of criminal law.Through the collection of literature and related industry data,to analyse the current situation of China's criminal regulation system for the P2P network lending industry and the criminal risks involved in the practice of the P2P network lending industry.Based on the relevant provisions of the criminal law and the specific industry regulations,to analyse the amisses of criminal law regulates the P2P network lending in China is.Than we propose corresponding perfect measures to promise the security and the freedom of financial market.Balancing the scale of the industrial development space and the development order,keeping the reasonable Intervention,so as to lead the healthy and sustainable development of the entire industry.
Keywords/Search Tags:P2P network lending, financial innovation, criminal risk, the criminal law regulation
PDF Full Text Request
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