国际游资的法律规制研究

发布时间：2018-06-15 00:28

本文选题：国际游资 + 法律规制　；参考：《烟台大学》2012年硕士论文

【摘要】：经济全球化与金融自由化向纵深发展强化了以避险、套利及投机为目的的国际游资在全球的游动。国际游资的虚拟性、高杠杆性严重威胁着各个主权国家的经济安全，具有极大的风险性和对于宏观经济的破坏力。总揽世界各国对国际游资的法律规制，美国金融监管体系较为完善，尤其金融危机后针对国际游资的规范更为周密；发展中国家中，智利在管制游资流动方面亦有独到之处。相比之下，我国则较为薄弱。金融危机后，全球经济的低迷和中国经济的快速发展呈现鲜明对比，国际游资为了保值、增值不断流入以中国为代表的新兴经济体，国际游资在新兴经济体中的规模庞大，对新兴经济体的经济安全威胁越来越大。中国应尽快完善现有规制国际游资的法律，以最大程度减少国际游资的投机行为可能带来的负面影响，将国际游资“圈”在有利于我国经济发展的领域。论文第一部分首先对国际游资进行了界定。全面分析了国际游资的主体、特征、对世界经济与民族国家经济的利和弊。在此基础上，论文第二部分全面考察了目前世界各国中对国际游资监管情况，并重点评析了极具代表性的美国和智利规制国际游资的法律。论文第三部分对规制国际游资的国际法律进行了系统考察，并在深入分析国际游资国际法律规制必要性的基础上，，着重考察了国际货币基金组织、巴塞尔国际银行业监管委员会和国际证监会组织的监管实践。论文第四部分对国际游资在中国的现状进行了全面考察，分析指出目前存在的问题，并在前三个部分综合研究的基础上，系统地提出了构建和完善我国规制国际游资法律的建议。
[Abstract]:The deep development of economic globalization and financial liberalization has strengthened the global movement of international hot money for the purpose of avoiding risks, arbitrage and speculation. The fictitious nature and high leverage of international hot money seriously threaten the economic security of various sovereign countries, and have great risk and destructive power to the macro economy. The United States financial supervision system is relatively perfect, especially after the financial crisis, the norms for international hot money are more thorough. Among the developing countries, Chile has its own characteristics in controlling the flow of hot money. In contrast, our country is relatively weak. After the financial crisis, the global economic downturn and the rapid development of China's economy are in sharp contrast. In order to preserve their value and increase their value, international hot money continues to flow into emerging economies represented by China. The scale of international hot money in emerging economies is huge. Economic security threats to emerging economies are growing. China should improve the existing laws to regulate international hot money as soon as possible, in order to minimize the possible negative impact of speculation of international hot money, and put the international hot money "circle" in the field beneficial to the economic development of our country. The first part of the paper defines the international hot money. This paper comprehensively analyzes the main body and characteristics of international hot money and its advantages and disadvantages to the world economy and the national economy. On this basis, the second part of the paper comprehensively examines the current international supervision of hot capital in the world, and focuses on the representative laws of the United States and Chile to regulate international hot money. The third part of the thesis makes a systematic investigation on the international law of regulating international hot money, and on the basis of in-depth analysis of the necessity of international legal regulation of international hot money, focuses on the International Monetary Fund. The practice of the Basel International Banking Supervision Committee and the International Organization of Securities Regulatory Commission. The fourth part of the paper makes a comprehensive investigation on the current situation of international hot money in China, analyzes and points out the existing problems, and on the basis of the first three parts of the comprehensive study, The suggestions of constructing and perfecting the international floating capital law in China are put forward systematically.
【学位授予单位】：烟台大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：D996.2;F831.7

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