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Research On Financial Supervision Legal System From The Perspective Of Artificial Intelligence

Posted on:2022-11-20Degree:MasterType:Thesis
Country:ChinaCandidate:Z LiangFull Text:PDF
GTID:2506306743480374Subject:Master of law
Abstract/Summary:
It is estimated that the size of the world artificial intelligence market will grow to $6trillion by 2025.That is to say,the exotic product of "artificial intelligence" will grow exponentially in the next few years.The role of artificial intelligence in the field of financial supervision law has also been valued by more and more scholars and legislators.The application field of artificial intelligence is very wide,with diversity and wide-area.The fast and efficient artificial intelligence brought by itself.The operation mode has infinite possibilities in the future financial supervision and innovation practice,and profoundly affects all aspects of economic and financial operation.However,weak artificial intelligence is the status quo of today’s era.Only relying on intelligent modeling and intelligent supervision to prevent and control financial legal system risks is not the optimal solution for the current environment.The organic combination of human experience and intelligent supervision is the only way to prevent financial risks.Legal risk follow-up.In the first part,this paper is mainly developed through two points.On the one hand,guided by specific theoretical ideas,from the frontier concepts of artificial intelligence financial supervision itself and the new concepts in the fields of jurisprudence,legal ethics,legal economics and other basic legal disciplines Ideas,new methods,new dimensions.On the other hand,considering the current situation of China’s application of intelligent supervision in the financial legal system in recent years,it will raise questions and lay a good frontier for the combination of intelligent financial supervision and legal system in the future.The second part integrates the legal systems and legal practices of some developed countries on artificial intelligence supervision,and illustrates the comparative advantages of artificial intelligence technology in the field of financial supervision from a new perspective,as well as some valuable legislative experience,which will help build intelligent financial supervision.Legal indicators and legal models provide ideas for reference.In the third part,it focuses on describing what intelligent supervision needs,not only from the support of theoretical indicators at home and abroad,but also the selection of scientific intelligent systems and the processing of intelligent supervision models,and the use of expert business process intelligent legislation to balance the various aspects of financial supervision.party participants.Analyze the cutting-edge artificial intelligence application science and formulate standardized intelligent supervision indicators.On the basis of standardized indicators,explore a new paradigm of financial legal system supervision that integrates legal regulation and intelligent technology,so as to realize the complementary advantages of law and technology.In the last part,specific suggestions for artificial intelligence to solve problems in legislation,judiciary,and law enforcement are put forward,and the supervision links between different legal stages,different legal departments,and different legal entities are built to help "three-dimensional" justice and build financial services.Market joint prevention and control mechanism.From point to point,from shallow to deep,strengthen "high-density,high-latitude,multi-level" supervision,eliminate human factors,and realize "automation" of law enforcement.Reduce financial and social risks,prevent possible chaos caused by regulatory difficulties,coordinate the efficient use of capital market resources,and focus on programmatic management and control,so that artificial intelligence can become an "amplifier" for the construction of socialist financial rule of law with Chinese characteristics.
Keywords/Search Tags:artificial intelligence, financial supervision, intelligent supervision, financial legal system
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