我國私人銀行法律制度研究.pdf

1、 1Abstract Since the first time that Private banking emering in china,it has come to be the place of strategic importance.for all the commercial banks , due to its continuous and high profit rates .in the next two years

2、, almost all the large commercial banks in china has set up the private banking departments.Now ,the support of the f economic growth and the Wealth growth of rich people in china, there is a growing tendency and a huge

3、space for development of the private baking.the development of the private baking depends on the law of resident individual credit system ,information disclosure system, Secrets,free capital flows and personnel training,

4、 howerver the lagging of them results to the one of the important Restrictions of its development.so,it the needs the issue of the laws above. This paper trys to Outline the framework of the private baking laws in order

5、to support its devlopment. This paper use the following methods: first, Historical analysis method, it help us to find the development history of the private baking laws. second, positive analysis help us to find the def

6、ects and omissions of the laws above in china, then it is helpful to improve the relevant laws and regulations. In the end ,it is the Comparative and analytical Study, after the Comparative and analytical Study of the in

7、ternational regulations and the laws in American, Singapore and Switzerland, we come to conclusion of Legislative Inspirations for china. The body consists of four parts , the first part is about the brief introduction o

8、f the concepts and characteristics of private baking and its relevent legal problems and Systems, then, give a definite concepts of the private baking rules and regulationgs and the its characteristics. The second part i

9、s about the study of the defects on the laws of anti-money laundry, Secrecy, resident individual credit system, information disclosure system, exchange control and the banking system,in order to find out the legal reason

10、s that restricts the development of the private banking. The third part is about the Comparative and analytical Study of the laws of anti-money laundry, Secrecy, resident individual credit system, information disclosure