关于天津离岸金融监管法律制度的研究

Research and Thinking on the establishment of the legal system of offshore financial supervision in Tianjin

离岸金融是金融国际化的重要历史创新,也是我国新时期金融改革的重要组成部分。由于很大程度上独立于一国现有的在岸金融体系,离岸金融市场面临的风险相对更高,因而对于规范的法律制度监管的需求往往更加强烈。我国现有的离岸金融监管法律制度尚不健全,还存在制度创设与完善的空间与价值。通过对离岸金融的基本问题进行疏理与回顾,并介绍了国际已有的离岸金融监管模式与内容,分析了我国现行离岸金融监管法律制度的不足,结合天津自贸区的实际情况,为天津离岸金融中心的建设提供可行的监管法律制度创设建议。

offshore finance is an important historical innova- tion of financial internationalization, and it is also an impor- tant part of the financial reform in the new period of China. Due to a large extent independent of the existing financial sys- tem in the bank, the risk of offshore financial market is rela- tively high,Therefore, the regulatory requirements of the legal system is often more strong.China＇s existing offshore financial regulatory legal system is not perfect, but also the existence of the system to create and improve the space and value.The first part of the article on the basic issues of offshore financial combing and review, the second part of the existing interna- tional offshore financial regulatory model and content,Analysis of the current legal system of China＇s offshore financial regu- latory deficiencies, the last part of the actual situation com- bined with the Tianjin Free Trade Zone, for the construction of Tianjin offshore financial experience to provide a feasible reg- ulatory legal system to create recommendations.