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离岸银行业务的国际监管法律问题研究

Study of the International Supervision of Off-shore Banking
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摘要 离岸银行业务具有不同于在岸业务的特征,对离岸银行业务的监管也具有不同于在岸业务的难度。在各种对离岸银行业务的监管中,巴塞尔体制是较有可能发展成最具国际性的监管体制的体制。目前,由于巴塞尔体制没有强制执行机制而使其应有的效力大打折扣,因此,巴塞尔体制具有强制执行力是有效监管的希望。 Off-shore banking business has different characteristics which is different from on-shore banking , the supervision is also more difficult than the on-shore banking business. In a variety of off, shore banking supervision, Basel system of all supervision systems system is more likely to develop into the most international monitoring At present, due to the Basel system has no enforcement mechanism and it have reduced the effectiveness, the Basel system with enforcement mechanism to enforce effective mon- itoring brings hope to effective supervision.
作者 张玉龙
出处 《北京教育学院学报》 2009年第2期5-8,共4页 Journal of Beijing Institute of Education
关键词 离岸银行业务 巴塞尔委员会 国际监管 强制执行机制 off-shore banking Basle Committee international supervision enforcement mechanism
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  • 1Sydney Key and .Hal Scotl.International Trade in Banking Servicen:A Conceptual Framework(Group of Thirty,1991).
  • 2Treasury and Civil Service Comminee.Barking Supervision and BCCI.International and Nationanl Regulation HMSO.March 1992.App.8.附录6.
  • 3J.J.Norton etc.Imernational Bunking Regulation and Supervision:Change and Transformation in the 1990s.Martinais NIjboff Publiabers.1994.p.392.
  • 4Basle Comenittee on Banking Supervision.Compendium of Documents Produced by Basle Comtmittee.Volume Three.Interaa.tional Supervisoty Issues.April 1997.pp.23-27.

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