印度对合会的监管立法

Supervisory Legislation on ROSCA in India

合会是印度具有悠久历史的本土化互助合作式资金融通方式,因其对经济发展的促进作用,在印度业已取得半金融系统的重要地位。以法律制度规范合会的运行在印度由来已久,1982年《印度合会法》的颁行更是具有标志性意义。印度对合会的法制监管涵盖着众多方面,包括对合会的界定、合会设立的准入与登记、合会运营的规范化、合会风险的控制、合会当事人的权利义务的合理配置等等,值得我们借鉴。

ROSCA is one of mutually cooperative Thanks to its contritution to economic development, financing regime, India-localized, and of long history. ROSCA accounts for half of financial system. India has regulated ROSCA for a long time, and symbolizing with the promulgation of the unified ROSCA Law in 1982. its compliance supervision covers： defining ROSCA, market entry and registration of new one, regulated operation, risk control, allocation of rights and obligations for interesting parties, all of which is good for our reference.