我国银行业关联交易行为的风险控制问题探析

Analysis on China's Banking Transactions Associated with the Risk Control

银行业关联交易是伴随着银行业机构产权关系的复杂化而出现的一种具有普遍性的客观现象。关联交易具有二重性,在给银行带来利润回报的同时,也给整个银行埋下了巨大的安全隐患。在对银行业关联交易进行科学界定的基础上,分析了我国银行业关联交易中存在的诸多风险,并有针对性地提出了规范关联交易行为的风险防范策略。

The banking related-party transactions are the objective of a universal phenomenon, appear along with the complexity of banking institutions of property rights. Related party transactions with the duality of return to bank profits at the same time, but also to the whole banking buried a huge security risk. In this paper, the banking sector to conduct the scientific definition of related party transactions, based on the analysis of China＇s banking industry related-party transactions that exist in a number of risks and have put forward targeted regulate trade practices associated with risk prevention strategies.