我国离岸金融中心建设的法律构建探析.pdfVIP

A b str a c t Offshore f inan ce is the produ ct of both th e g loba l econom ic integrat ion an d th e libera lizat ion of the fur th er dev e lopm ent. In the cour se of bu ild ing the off shore f inance cen ter ， C h ina shou ld gra dua lly estab lish a rea sonab ly struc tur ed offshor e f in an c ia l lega l system , ba sed on th e curr ent s itu at ion of C h ina s offshor e f inan c ia l marketan d th e r e levan t pract ice of law s and regu lation s. The sy stem ma in ly cons ists of O ffshor e F inanc ial Exchan ge A ct an d Offshore F inanc ia l Regu lat ion Law . The form er in c lu de s for e ign curr en cy r egu la t ion, in ter e st ra t e m ech an ism , tax sy stem , bank op erating system . Th e latter inclu des the selection of managem en t m ode l, the set o f th e con tents on sup erv is ion an d sp ec ia l r egu la tor an d so on . On th is b a sis, Ch ina cou ld formu late un if ied Off shore F inan c ia l L aw . Par t one : Summ ar y of O ff shore F inan ce an d Law M a in ly introdu ces the formation an d character ist ics of off shor e f inan ce, d iscu sses th e ba sic con ten ts o f offsh or e f inan ce， po in t s ou t tha t it inc lu des tw o par ts, nam e lyOffshor e F inanc ia l Ex change A ct and O ffsh ore F inan c ia l Regu la t ion Law . Par t tw o : For e ign an d in ternat iona l of fshor e f inan c ia l law and r egu latory sy stem . F ir st in trodu ce s th e o ffshor e f inan c ia l law of E ng lan d an d Am er ica ，th en m a in ly discu sses the regu lat ion on offsh ore f inance b y the Ba s le C om m it t e e . Part three : Legal th ink ing on Ch ina s con structing the offsh ore f in a n c e c en t er . On the ba ses of clar ify ing the curren t situation of Ch ina s offsh or e f inance，w ith Ch ina s a dvan