Dissertation > Political, legal > Legal > Chinese law > Financial Law > Banking Law

Study on the Regulations of Commercial Banks’ Connected Loans

Author WangYiLiu
Tutor CaoPing
School Guangxi University
Course Economic Law
Keywords Commercial bank Associated loans Legal Regulation System design
CLC D922.281
Type Master's thesis
Year 2011
Downloads 23
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Associated loans of commercial banks is a typical behavior related party transactions should be subject to the regulation of the generality of the Companies Act and other laws . At the same time , regardless of its causes or its harmfulness of view associated with the commercial bank loans have a particularity that distinguish it from the general behavior of related party transactions . This requires that our legislators must give special arrangements for the system of commercial banks related loans . However, for a long time , due to inadequate understanding of the connotation associated loans of commercial banks , the less accurate grasp on the safety and efficiency of the concept of the commercial banks , and the failure of internal control mechanism of commercial banks legislation to give sufficient attention to other reasons , China 's commercial banks association the loans system design there are still many problems , urgently need to improve . On the basis of re- understanding of commercial banks related loans essentially connotation of this article attempts to learn from foreign legislative of successful experience , so as to improve the Chinese commercial banks associated loan regulations made ??legislation proposed related reasonable the proposal , but also to improve the Chinese commercial banks associated with trading legislation to provide some reference . This paper is divided into four chapters . The first chapter deals with the basic theoretical issues associated with the commercial bank loans to legal regulation , focusing on defining the concept and nature of the loans of the commercial banks association , analysis of the causes and dangers . The second chapter discusses the general path of the associated loan legal regulation of foreign commercial banks , and draw some important revelation the associated commercial bank loans to legal regulation , that our legislation provides reference . The third chapter expounds the legal regulation of the status quo of China 's commercial banks related loans , the two discussed the main problems associated with loans in the legal regulation of the commercial banks in China , from the the legislation guiding ideology and specific system design and analyze the reasons . Chapter IV on the basis of respect for the realities of China 's national conditions , full legislative experience to learn from foreign advanced third chapter discusses the main issues , the number of repositioning the legislation guiding ideology , reasonable definition of related parties , improve the related loans of commercial banks limit system , fair trade conditions , information disclosure system and the legal liability system and other legislative proposals .

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