論外資參股中資商業(yè)銀行的立法完善.pdf

1、華中師范大學碩士學位論文論外資參股中資商業(yè)銀行的立法完善姓名：文慧申請學位級別：碩士專業(yè)：經(jīng)濟法學指導教師：陳業(yè)宏20050501碩士學位論文MASTER‘STHrSfSAbstractAfterjoiningWTO，ChinahasalreadypromisedtostrengthentheopenoffinancialservicesindustryAsthepacesoftheforeigncapitalsparticipatin

2、gintheChinesefundedcommercialbankbysharesaresteppedfasterandfasteritwillundoubtedlybringvariouskindsofriskstowholefinancialsystemofourcountryIthink，amongthemthemainrisksare：Producingdangertothefinancesafeofourcountry，pro

3、ducingchallengestothefinancialsupervisionofoureountry，leadingtothelossofstaterunassetsfortheriskofthebank，theshiftingofcontrolpowerofthebankcausedbytheforeigncapitalscontrollinginterest，damagingthedepositor’sinterests，et

4、cSincetherearerisks，wemusttakevariouskindsofmeasurestokeepalookoutAmongthemthemostimportantprecautionarymeasuresarenomorethanperfectingrelevantlaws，carryingonthelawstotakeprecautionsReviewingthecurrentlegislationofourcou

5、ntryitfarlagsbehindthesituationSinceatpresentthereisnospeciallegislationonitinourcountryyet，variouskindsofbehaviorsthattheforeigncapitalsparticipateinbysharesareadjustedfromcurrentrelevantlawsandregulations，suchasCommerc

6、ialBanksLawCompanyLawManagementMethodfortheExternalFinancialInstitutionParticipatinginChinesefundedFinancialInstitutionbyShares，andsoonThoughtherearemanylawsandregulationswhichstipulatetheforeigncapitalsparticipatinginth

7、eChinese—fundedcommercialbankbysharescurrentlytherearestillsomeproblemstosolveAmongthemthemainsare：thelegalsystemisstillnotperfect；theregulationaboutprotectingdepositor’sinterestsisnotcompleted；theregulationofdisclosureo