Study On The Foreign Exchange Risks And Legal Countermeasures In Offshore Trade

The trend of localization,regionalization and decentralization of the global trade industry chain is becoming more and more intense.The international division of labor pattern is transforming.Multinational companies begin to arrange their global production network through offshore outsourcing.In addition,the settlement means of modern international financial industry are more advanced and diversified,making it possible to combine trade and financing transactions.In this context,the offshore trade pattern in the global rise.In order to comply with the development trend of international trade,China has introduced financial support and preferential tax policies in the free trade zone(port)to support enterprises in carrying out real and legal offshore trade.After several years of exploration,the scale of offshore trade has grown steadily.But because of the legal lag,offshore trade is faced with the lack of relevant legal regulations on foreign exchange risk prevention in the development process.In this regard,through the analysis of the authenticity and legitimacy risks in the offshore trade foreign exchange management,this thesis clarifies the problems in the offshore trade foreign exchange risk prevention,and discusses the countermeasures at the legal level.Firstly,an overview of the foreign exchange risks faced by offshore trade.On the basis of clear connotation and extension of offshore trade,it analyzes the risks of authenticity and legality of offshore trade in our development.In addition,international soft law and domestic regulations related to offshore trade foreign exchange management are sorted out,which lays a solid research foundation for the following discussion on the authenticity and legitimacy of offshore trade foreign exchange risk prevention.Secondly,the theoretical basis of offshore trade forex risk prevention is expounded.Mainly from two aspects of introduction.On the one hand,it summarizes the main content of Ulrich Beck’s social risk theory.On the other hand,the risk society theory is used to study the prevention of foreign exchange risk in offshore trade,and the legal research on the prevention of foreign exchange risk in offshore trade is inspired from the perspectives of reflexive modernization,individualization and risk globalization.Thirdly,the concrete analysis of the main deficiencies in the legal prevention of foreign exchange risks of offshore trade.The authenticity of offshore trade foreign exchange risk prevention problem.This is the crux that restricts the offshore trade foreign exchange risk prevention in practice.The legal prevention of foreign exchange risk in offshore trade.Due to the lack of customs supervision,the cross-border anti-money laundering supervision standards and law enforcement of offshore trade in the field of foreign exchange management are not perfect,and the law enforcement of foreign exchange management and anti-money laundering governance is not effectively connected,and there are problems in the legal prevention of foreign exchange risks of offshore trade.Finally,according to the above problems,the offshore trade foreign exchange risk prevention suggestions.Innovate the way of offshore trade credit supervision and strengthen the authenticity examination of offshore trade foreign exchange risks.By conducting credit supervision before,during and after the offshore trade intermediaries,we can expand the authenticity examination way of offshore trade foreign exchange risks.Improve the legality of offshore trade foreign exchange risk review.By improving cross-border anti-money laundering regulatory norms in offshore foreign exchange markets,enhancing cross-border anti-money laundering law enforcement,and strengthening cross-border anti-money laundering governance cooperation,the validity of legality examination of offshore foreign exchange risks is improved.