Dissertation > Excellent graduate degree dissertation topics show

Financial products like bank letter of credit risk control Legal Issues

Author: ChengLin
Tutor: ZhangXuJuan
School: Shanxi University of Finance
Course: Economic Law
Keywords: Credit class Silver letter financial products Risk Control
CLC: D922.28
Type: Master's thesis
Year: 2011
Downloads: 245
Quote: 3
Read: Download Dissertation

Abstract

Bank and Credit Cooperation Development Trust is called the optimal model to meet the modern economy to diversify funding sources and the diverse needs of funds , but also an attempt to financial innovation . Since 2005, the first bank-trust cooperation since the advent of financial products , China's market is gradually bank-trust cooperation has entered a rapid development stage, increasingly large scale . Especially since 2007, the bank-trust cooperation and gradually developed into a major domestic financial products operating platform . For silver letter financial products itself hidden risks , finance and law experts have a lot of different opinions , regulators have never been relaxed for the supervision of such products . 2008 surfaced Everbright - Anxin Trust disputes in court and in the first trial have caused regulators and legal circles of great concern and controversy, the reason is that the case exposed the bank letter of credit class financial products exist the problem of illegal operations , even legitimate acts conceal illegitimate purposes , but also cause investors to fund principal and interest and other equity losses. Shun also pointed out that the parties Everbright Bank demolition of East meeting West in recent years of financial management mode of operation not only a serious breach of its duties , deceived customers, and resulting in adverse social impacts. The case also warns the industry should re-examine the risk of bank-trust cooperation and responsibility to define and become a bank letter of financial products like credit risk control issues one typical practice . Financial products like bank letter of credit in the design , development and delivery process faces many risks, including market risk ( not of paper ) , credit risk, operational risk and legal risk , the degree of harm and so forth , I will be eleven enumeration . The reasons causing these risks from banks, trust companies and trust funds and other aspects of people 's subjective and objective factors . Risks of the products involved in the control of banks and trust of both self-regulation and regulatory constraints , but also indirectly involved in financial products investors trust property rights protection and the degree of use of each person's trustworthiness aspects. In addition, our existing legal system of rules exists vague definition , the lack of association or conflicting situations , but also need to refine unity, in order to better play its due role in guiding norms .

Financial products like bank letter of credit risk control Legal Issues

Abstract

Related Dissertations