国际金融组织对华贷款中的转贷法律问题研究

发布时间：2018-05-19 14:01

本文选题：国际金融组织 + 对华贷款　；参考：《复旦大学》2012年硕士论文

【摘要】：国际金融组织贷款是我国利用外资并与世界相联系的一个重要途径,以世界银行为代表的国际金融组织在一定程度上对我国的经济发展和社会进步起到了推动作用。我国作为借用国际金融组织贷款比较多的国家,除了对外的沟通和谈判之外,国内的政策和程序构建也十分重要。本文着眼于国际金融组织对华贷款的国内转贷问题,在介绍现行的转贷流程并梳理国内相关法律规定的基础上,对国际金融组织贷款的转贷中存在的问题进行分析,给出制度构建和法规修订方面的合理建议。此外,本文亦关注实践中有关国际金融组织转贷款的争议解决问题,通过对已有案例的分析,归纳出转贷中政府部门、转贷行以及项目单位为避免争议或合法维护自身权益所应注意的事项,并对司法机关的案件审理给出建议。本文分为五个部分。第一章主要介绍国际金融组织贷款,包括对国际金融组织的介绍、对国际金融组织贷款特点的分析和对国际金融组织贷款基本法律文件的梳理。第二章在追溯我国借用国际金融组织贷款的基础上,对我国借用国际金融组织贷款的内部和外部程序进行总结。第三章为本文重点,详细分析我国借用国际金融组织贷款的国内转贷问题,包括对概念的澄清、对实践的总结和对诸多法律问题的探讨。第四章为案例分析,在对两个典型案例详细介绍的基础上,笔者将对其中关键问题进行分析并给出建议。最后是结论。
[Abstract]:The loan of international financial organization is an important way for our country to utilize foreign capital and connect with the world. To some extent, the international financial organization, represented by the World Bank, has played an important role in promoting China's economic development and social progress. As a country that borrows more loans from international financial organizations, it is also very important to construct domestic policies and procedures in addition to external communication and negotiation. This paper focuses on the domestic transfer of loans from international financial organizations to China. On the basis of introducing the current transfer process and combing the relevant domestic laws and regulations, this paper analyzes the problems existing in the transfer of loans from international financial organizations. Reasonable suggestions on system construction and revision of laws and regulations are given. In addition, this article also pays close attention to the dispute settlement of international financial organizations' transfer loan in practice. Through the analysis of the existing cases, it concludes the government departments in the transfer loan. The transfer bank and the project unit should pay attention to avoid disputes or legally defend their own rights and interests, and give suggestions to the judicial organs in the trial of cases. This paper is divided into five parts. The first chapter mainly introduces the loan of the international financial organization, including the introduction of the international financial organization, the analysis of the characteristics of the loan of the international financial organization and the combing of the basic legal documents of the loan of the international financial organization. The second chapter summarizes the internal and external procedures of borrowing loans from international financial organizations on the basis of tracing back to China's loans to international financial organizations. The third chapter is the focus of this paper. It analyzes the domestic loan transfer problem of international financial organizations in China in detail, including the clarification of the concept, the summary of practice and the discussion of many legal issues. The fourth chapter is case analysis. Based on the detailed introduction of two typical cases, the author will analyze the key problems and give some suggestions. Finally is the conclusion.
【学位授予单位】：复旦大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：D996.2;F832.4

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