国际离岸金融中心发展路径对天津建设离岸金融中心的启示

发布时间：2018-03-04 12:46

本文选题：离岸金融　切入点：路径选择　出处：《天津商业大学》2012年硕士论文　论文类型：学位论文

【摘要】：离岸金融是现代国际金融业发展中重要的创新之一。从二十世纪五十年代开始，离岸金融中心和离岸金融业务就以惊人的速度发展，不仅业务量倍增，业务载体也由最初的欧洲美元逐渐发展到欧洲马克、欧洲法郎、欧洲英镑，以及后期的亚洲美元。目前，世界主要离岸金融中心跨境资产约10余万亿美元，同时离岸金融中心还是财富的集中地和金融活动的交易地。通过半个多世纪的发展，离岸金融中心与在岸金融市场的联系日益紧密，各国政府与国际经济组织对于风险监控和金融犯罪行为的防范日趋完善。离岸金融中心以其较低的交易成本和较强的资本流动性，吸引着全球投资者和跨国资本，为所在地的经济发展有着较大的推动作用，对发展中国家金融开放、参与国际经济交流有着重要的意义。本文通过对世界典型离岸金融中心发展路径的考察，根据与实体经济的关系将发展路径归纳为三类：依托经济实体型、半依托经济实体型和无经济实体依托型。通过对影响典型离岸金融中心发展的重要因素如区位条件、税费政策、法律体系等进行横向对比，发现离岸金融中心的形成和发展与地理位置、经济环境、政策支持、配套设施和智力支持有着密切关联。随后本文对天津建设离岸金融中心进行必要性和可行性分析后，依照前文的分析，提出天津首先应在专设的“离岸区”内采取严格的内外分离模式，随后逐渐在滨海新区内进行分离渗透模式的尝试，同时加强组织建设，，为政策的制定和实施提供组织保障等政策建议。
[Abstract]:Offshore finance is one of the most important innovations in the development of modern international financial industry. Since 1950s, offshore financial centers and offshore financial services have developed at an alarming rate, not only in terms of business volume, Business carriers have also evolved from the original Eurodollar to Euromark, the European franc, the European pound and, later, the Asian dollar. At present, cross-border assets in the world's major offshore financial centres amount to more than $10 trillion. At the same time, the offshore financial center is also the place where wealth is concentrated and financial activities are traded. With the development of more than half a century, the offshore financial center is increasingly linked to the onshore financial market. Governments and international economic organizations are improving risk monitoring and financial crime prevention. Because of their low transaction costs and strong capital liquidity, offshore financial centres attract global investors and transnational capital, play a greater role in promoting the economic development of the host countries, and are open to the financial sector of developing countries. It is of great significance to participate in international economic exchanges. Through the investigation of the development path of typical offshore financial centers in the world, according to the relationship with the real economy, the development path can be classified into three categories: relying on economic entity, By comparing the important factors that affect the development of typical offshore financial centers, such as location conditions, tax and fee policies, legal system, etc. It is found that the formation and development of offshore financial center are closely related to geographical location, economic environment, policy support, supporting facilities and intellectual support. According to the above analysis, it is proposed that Tianjin should first adopt a strict internal and external separation model in the special "offshore zone", and then gradually attempt to separate and infiltrate in the Binhai New area, while strengthening the organization construction. Provide policy advice for policy formulation and implementation.
【学位授予单位】：天津商业大学
【学位级别】：硕士
【学位授予年份】：2012
【分类号】：F832.7

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