上海自贸区离岸金融中心路径选择及风险防范
发布时间：2019-08-10 13:09
【摘要】：建设人民币离岸金融中心是上海自贸区金融改革的重要方向,如何在总体方案的指导下,做好自贸区离岸金融中心建设的路径规划和风险防范工作,是有关部门和学者的关注重点。文章介绍了离岸金融中心的界定标准,分析了在上海自贸区建设人民币境内离岸中心的必要性,并从短期跨境资本波动、商业银行经营风险和洗钱犯罪三个角度分析了潜在的经济金融风险。最后,基于风险防范视角,提出上海人民币离岸金融中心应采取严格的内外分离型的发展路径,随着境内资本项目开放程度的提升,再逐渐向渗透型模式转变。
[Abstract]:The construction of RMB offshore financial center is an important direction of financial reform in Shanghai Free Trade Zone. Under the guidance of the overall scheme, how to do a good job in the path planning and risk prevention of the construction of offshore financial center in free trade area is the focus of attention of relevant departments and scholars. This paper introduces the definition standard of offshore financial center, analyzes the necessity of constructing RMB offshore center in Shanghai Free Trade area, and analyzes the potential economic and financial risks from three angles: short-term cross-border capital fluctuation, commercial bank operating risk and money-laundering crime. Finally, based on the perspective of risk prevention, it is proposed that the RMB offshore financial center in Shanghai should adopt a strict internal and external separation development path, and then gradually change to the permeable model with the improvement of the openness of the domestic capital account.
【作者单位】： 中国人民大学经济学院;昆仑银行国际业务结算中心;
【分类号】：F832.7
[Abstract]:The construction of RMB offshore financial center is an important direction of financial reform in Shanghai Free Trade Zone. Under the guidance of the overall scheme, how to do a good job in the path planning and risk prevention of the construction of offshore financial center in free trade area is the focus of attention of relevant departments and scholars. This paper introduces the definition standard of offshore financial center, analyzes the necessity of constructing RMB offshore center in Shanghai Free Trade area, and analyzes the potential economic and financial risks from three angles: short-term cross-border capital fluctuation, commercial bank operating risk and money-laundering crime. Finally, based on the perspective of risk prevention, it is proposed that the RMB offshore financial center in Shanghai should adopt a strict internal and external separation development path, and then gradually change to the permeable model with the improvement of the openness of the domestic capital account.
【作者单位】： 中国人民大学经济学院;昆仑银行国际业务结算中心;
【分类号】：F832.7
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