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Listed Banks of China Legal Regulation of Related Party Transactions

Author: HaoXia
Tutor: LiuDan
School: China University of Political Science
Course: Economic Law
Keywords: Listed banks Related Party Transactions Legal Regulation
CLC: D922.287
Type: Master's thesis
Year: 2011
Downloads: 93
Quote: 1
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Abstract


With the vigorous development of China's financial industry, many banks have changed stocks listed, as of December 2010 of a total of 16 listed banks, namely the China Industrial and Commercial Bank of China, Agricultural Bank of China, China Construction Bank, Bank of China, Bank of Communications, China Merchants Bank, Shanghai Pudong Development Bank, China Minsheng Bank, Huaxia Bank, Industrial Bank, CITIC Bank, Bank of Beijing, Bank of Ningbo, Nanjing Bank, Shenzhen Development Bank and China Everbright Bank. These banks have listed, on the one hand shows China's banking industry is currently growing faster than the other, let us face some risks listed banks are really worried about, such as widespread listed banks related transactions, related party transactions is like a two-edged \Therefore, the listed banks legal regulations related transactions to be booming in the banking industry today has a more important significance. This paper selects listed banks legal regulation of related party transactions for the research themes, the text is divided into seven parts, in addition to introduction and conclusion, the text is divided into five chapters. Introduction This article describes some of the major areas to be studied and issues and current research status and value of this research brief analysis. The first chapter of related parties and related party transactions in the legislation and the definition of theoretical analysis, and listed banks to related parties and related party transactions be defined. Chapter II listed bank related transactions will analyze the causes of, respectively, from a theoretical perspective, the perspective of internal control and external regulatory perspectives were analyzed and summarized, noting that the prevalence of related party transactions of listed banks reason. The third chapter the theoretical basis put forward the improvement of related party transactions of listed banks legal regulation, to further improve the legal personality denial system and established the principle of Deep Rock. Chapter IV mainly from the strengthening of listed banks in the internal control presented to listed banks related transactions legal regulation measures, including optimized listed bank owned equity, strengthen the controlling shareholder of the regulation, the independent directors and related party transactions committee system improvement and to further strengthen Supervisory role. Chapter raised from external regulatory aspects related party transactions of listed banks legal regulation measures: improving the related party transactions listed bank information disclosure system, strengthen supervision and regulatory agencies to build a unified regulation of related party transactions of listed banks legal system.

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CLC: > Political, legal > Legal > Chinese law > Financial Law > Securities and Management Act
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