芜湖市外汇业务主体监管研究
发布时间：2018-07-29 14:35
【摘要】：为加入风险监管的理念,防范国际金融危机对我国经济金融形势可能带来的冲击,支持我国实体经济的发展。2009年8月,国家外汇管理局提出外汇管理理念和方式的"五个转变"的工作思路,其中"主体监管"是外汇管理方式转变的方向,也是"五个转变"的具体实现路径。随后,国家外汇管理局也不断出台相关政策和办法,但目前我国外汇业务主体监管尚未形成统一的制度规范,各级外汇局对于外汇业务主体监管的实施目前还处于各地区自发摸索、各自实践、各成体系的状态。本文从外汇业务主体监管的概念出发,立足芜湖市地方特色,介绍了芜湖市的外汇业务主体监管现状及实施情况。再运用公共政策评价理论中的"目标达成模式",设置促进贸易投资便利化目标指标、防范跨境资金流动风险目标指标和芜湖市涉外经济发展情况,评价结果显示,芜湖市实施外汇业务主体监管改革后,既使得绝大部分市场主体获得了很大的便利,又较好地防范了跨境资金流动风险,各项涉外经济指标在近两年国内外经济金融形势较不明朗的情况下,呈现出了稳中有升的态势。芜湖市外汇业务主体监管总体上是成功的。同时,笔者全面剖析外汇业务主体监管体系实施中各类市场主体和外汇局自身遇到的问题,并提出可行的对策建议。这不仅有利于提高芜湖市外汇管理部门的监管水平,还为上级外汇局制定外汇业务主体监管的相关工作制度提供了有价值的参考。
[Abstract]:In order to join the concept of risk supervision, to prevent the possible impact of the international financial crisis on China's economic and financial situation, and to support the development of our real economy. The State Administration of Foreign Exchange puts forward the idea of "five changes" in the concept and mode of foreign exchange management, in which "main body supervision" is the direction of the change of foreign exchange management mode, and it is also the concrete way to realize the "five changes". Subsequently, the State Administration of Foreign Exchange has continuously promulgated relevant policies and measures, but at present, the supervision of the main body of foreign exchange business in China has not yet formed a unified system of norms. At present, the implementation of foreign exchange main body supervision by foreign exchange bureaus at all levels is still in the state of spontaneous exploration, practice and systematization in various regions. Starting from the concept of foreign exchange business subject supervision and based on the local characteristics of Wuhu city, this paper introduces the present situation and implementation of foreign exchange business subject supervision in Wuhu city. Then using the "goal-reaching model" in the theory of public policy evaluation, setting up the target index of promoting trade and investment facilitation, preventing the risk of cross-border capital flow and the development of foreign economy in Wuhu, the evaluation results show that, After the reform of the supervision and control of foreign exchange business subjects in Wuhu City, the vast majority of market participants have been greatly facilitated and the risk of cross-border capital flows has been better protected. Foreign-related economic indicators in the past two years in the domestic and foreign economic and financial situation is relatively unclear, showing a steady rise in the situation. Wuhu City foreign exchange business supervision is successful on the whole. At the same time, the author comprehensively analyzes the problems encountered by all kinds of market agents and foreign exchange bureaus themselves in the implementation of the supervision system of foreign exchange business subjects, and puts forward feasible countermeasures and suggestions. This not only helps to improve the supervision level of Wuhu foreign exchange management department, but also provides a valuable reference for the superior foreign exchange bureau to formulate the relevant work system of foreign exchange business main body supervision.
【学位授予单位】：安徽大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：F832.6
本文编号：2152987
[Abstract]:In order to join the concept of risk supervision, to prevent the possible impact of the international financial crisis on China's economic and financial situation, and to support the development of our real economy. The State Administration of Foreign Exchange puts forward the idea of "five changes" in the concept and mode of foreign exchange management, in which "main body supervision" is the direction of the change of foreign exchange management mode, and it is also the concrete way to realize the "five changes". Subsequently, the State Administration of Foreign Exchange has continuously promulgated relevant policies and measures, but at present, the supervision of the main body of foreign exchange business in China has not yet formed a unified system of norms. At present, the implementation of foreign exchange main body supervision by foreign exchange bureaus at all levels is still in the state of spontaneous exploration, practice and systematization in various regions. Starting from the concept of foreign exchange business subject supervision and based on the local characteristics of Wuhu city, this paper introduces the present situation and implementation of foreign exchange business subject supervision in Wuhu city. Then using the "goal-reaching model" in the theory of public policy evaluation, setting up the target index of promoting trade and investment facilitation, preventing the risk of cross-border capital flow and the development of foreign economy in Wuhu, the evaluation results show that, After the reform of the supervision and control of foreign exchange business subjects in Wuhu City, the vast majority of market participants have been greatly facilitated and the risk of cross-border capital flows has been better protected. Foreign-related economic indicators in the past two years in the domestic and foreign economic and financial situation is relatively unclear, showing a steady rise in the situation. Wuhu City foreign exchange business supervision is successful on the whole. At the same time, the author comprehensively analyzes the problems encountered by all kinds of market agents and foreign exchange bureaus themselves in the implementation of the supervision system of foreign exchange business subjects, and puts forward feasible countermeasures and suggestions. This not only helps to improve the supervision level of Wuhu foreign exchange management department, but also provides a valuable reference for the superior foreign exchange bureau to formulate the relevant work system of foreign exchange business main body supervision.
【学位授予单位】：安徽大学
【学位级别】：硕士
【学位授予年份】：2017
【分类号】：F832.6
【相似文献】
相关期刊论文 前1条
1 黄茂;李磊;;烽火之光,引领未来[J];烽火科技报;2009年03期
相关重要报纸文章 前1条
1 记者 王俊杰;我市服务外包三大业务主体同步增长[N];东营日报;2012年
相关硕士学位论文 前1条
1 杨媛;芜湖市外汇业务主体监管研究[D];安徽大学;2017年
，本文编号：2152987
本文链接：https://www.wllwen.com/jingjilunwen/huobiyinxinglunwen/2152987.html
