1. 国际金融市场的发展
国际金融市场是随着国际经济交易的发展与扩大而产生与发展的。它从最早的国际清回算中心,到答最早的国际金融市场,直至今天极具特色的欧洲货币市场等,历经了几个世纪的发展过程。
1.国际金融市场的萌芽
2.最早的国际金融市场
3.二次大战后的国际金融市场
2. 北京国际金融博览会的各届展会时间
第一届抄 2005年9月 第二届 2006年11月7日至10日 第三届 2007年11月8日至11日 第四届 2008年11月13日至16日 第五届 2009年11月5日至8日 第六届 2010年11月4日至7日 第七届 2011年11月3日至6日 第八届 2012年11月30日至12月3日 第九届 2013年10月31日至11月3 第十届2014年10月30日-11月2日
3. 急求经济类外文文章,题目是关于国际金融监管发展趋势
China has joined the WTO, foreign financial institutions with the continuous influx, is bound to China's financial regulatory bodies brought regulatory problems. This paper through the analysis of the international financial regulatory system in the organizational structure, legal system, supervision, self-discipline and supervision of international mechanisms, such as the development trend of China on the basis of financial supervision should be improved following areas: the establishment of an effective financial supervision organizations System, establish and improve financial supervision and legal system, improve China's financial supervision and management, establish and improve China's financial supervision and self-regulatory mechanism, strengthening financial supervision and international cooperation and exchanges.
Financial regulators around the world are facing the common task. Western countries in the long-term monitoring practice, accumulated a lot of useful experience and technology. Comparing countries in the world financial supervision and the different characteristics and trend of development, will help us explore suitable for China's national conditions of the road to financial supervision.
First, the international development trend of financial supervision
(A) the financial regulatory system to the organizational structure of the mixed system of supervision or monitoring of the instry completely mixed mode transition
States system of financial supervision and different organizational structure. Britain's David T Professor Lu Ailin in 1997 to 73 countries in financial supervision and structure study found that 13 countries a single body mixed supervision, 35 state banking, securities, insurance separate supervision , 25 countries of the mixed instry regulation, the latter including the unified supervision of the banking securities and insurance separate supervision (7); unified supervision of the banking insurance, securities regulation alone (13) and the Securities unified insurance regulation, banking supervision alone (three ) Three kinds of forms, and the impact of the financial operation mode, the designated professional regulatory body that is completely separate supervision on the number of countries in showing a decreasing trend, the national financial supervision organizations being part of mixed supervision or completely mixed supervision The mode of transition.
(B) financial supervision and showing a convergence of the rule of law, international development trends
The convergence of financial supervision and the rule of law is that all countries in the monitoring system and the specific mode of interaction, and mutual coordination of the increasingly close. As the economic, social cultural and traditional differences in the legal system, financial supervision and the rule of law in the formation of a certain style in the world have a greater impact on the two categories: First, the British model, known to non-institutionalized, Canada, Australia, New Zealand is an Such. The second is the American model, to standardize the world-famous, strict supervision, Japan, the European continent and more countries are such. Historically, the United Kingdom's financial sector supervision mainly taken the form of instry self-regulation, supervision of the Bank of England in the discharge of their ties formation of the informal style of supervision, not to strict laws and regulations as the basis, but often through moral persuasion, such as gentlemen's agreement to Achieve their goals while the United States is a legal system in the country said, the financial regulatory system as a model for regulating the management, supervision of numerous laws and regulations, the United States for the development of the financial instry to create a standardized and orderly, fair and competitive market environment. Since the 1970s, has two modes of mutual integration of the trend, the United Kingdom continued to the rule of law, law on construction while the United States to move closer to the British model, the deregulation of the enhanced regulatory flexibility.
With the deepening of the international financial, to financial institutions and business activities across national boundaries limitations, in this context, objectively speaking, countries will need the unique regulations and practices into a unified international framework, financial supervision and the rule of law Graal internationalization. Bilateral agreements, regional integration within the framework of monitoring the legal system, particularly the Basel Committee adopted a series of agreements, principles, standards and other countries in the world in the promotion and application of all countries in the world financial regulation will change impact on the legal system.
(C) financial supervision and pay more attention to risk control and supervision of the business innovation
From the regulatory content, the regulatory authorities of the countries in the world has achieved two key regulatory changes: First, pay attention to the regulatory compliance of regulatory compliance and risk control of both changes. Has been past the regulatory authorities will focus on monitoring compliance with regard that as long as the market properly formulate the rules of the game, and to ensure compliance with the implementation of market participants, will be able to achieve regulatory objectives. However, with the banking sector innovation and change, compliance and regulatory shortcomings constantly exposed, it is less sensitive market, banks can not reflect the risk, the corresponding regulatory measures also lag behind the development of the market. In view of this, international organizations and banking supervision in some countries regulatory authorities have launched a series of risk-based supervision of the prudent rules, such as the Basel Committee on Banking Supervision published the "core principles of effective banking supervision", "interest rate risk management principles" , To achieve the regulatory compliance of the regulatory supervision and risk control of both changes. Second, focus on traditional banking regulation and innovation to the traditional business operations both regulatory changes. With the continuous development of financial markets, financial innovations emerging procts, such as financial derivatives trading, online banking transactions and other business innovations, increase their income but also increases the risk, and more proliferation, the impact on the financial markets are more directly And fierce. Therefore, only focus on traditional banking supervision has been unable to fully and objectively reflect the situation of the risk of the banking sector, only "two-pronged", monitoring both traditional and innovative business operations and effectively guard against and defuse the banking instry's overall risk.
(D) increasing emphasis on financial supervision and financial institutions in internal control systems and instry self-regulatory mechanism to the internal controls of financial institutions to implement effective financial supervision is the prerequisite and basis. The world's financial regulatory practice shows that external financial supervision and a powerful force in any case, the degree of supervision and meticulous and careful in any case, if there is no financial institution's internal controls are compatible and work a half times the matter, the financial effect of regulation greatly reced. The management of foreign banks operating in the strong sense of internal control, as this is very important management ideas, throughout the operation and management system work. Foreign commercial banks to set up an independent specialized in general in other sectors, only to the highest authority responsible for the bank's internal audit institutions, and establish a sound internal control system. In recent years, because of Barings Bank, Daiwa Bank and Sumitomo Corporation and a series of serious incidents and internal control mechanism on all the deficiencies or ineffective implementation of a direct relationship between the international financial groups and financial institutions in shock aside, have started re - Review and examine their own internal situation, so as not to repeat the mistakes of others, the regulatory authorities in many countries and a number of important international organizations have begun to monitor the bank's internal control problems to give unprecedented attention.
Financial institutions with instry self-regulatory mechanism as the financial instry enhance security one of the important means by universal attention. To countries on behalf of the European continent, Belgium, France, Germany, Luxembourg, the Netherlands Institute of Bankers in countries such as credit agencies and some professional organizations in the instry to varying degrees, played a supervisory role. Despite the financial instry associations in various countries in the monitoring system status varied, but all countries in comparison to its financial regulatory system in the role.
(5) to the international financial supervision and direction of development
With the internationalization of financial deepening and development of countries the link between financial markets and dependence have been strengthened, and all kinds of risks in the transfer between countries, the spread is inevitable, such as the July 1997 outbreak of the crisis in Southeast Asia To spread to many countries, so that the entire world economy have been a strong shock. Internationalization of the financial demands of the international financial regulation itself, if countries in different regulatory measures on the elastic, will not only weaken the effect of national regulatory measures, but it will also lead to large-scale international speculative funds transfer, the impact of international financial stability. Therefore, the Western countries committed to the joint supervision of international banks, such as the Basel Committee on Banking Supervision, adopted by the "Basel Agreement" unity of the international definition of bank capital and capital standard rate. Various international monitoring organizations have also established and maintained cooperation and exchanges. Another manifestation of the international, national to transnational banking supervision more unified and standardized.
Second, the international financial supervision to the development trend of China's Inspiration
(A) the establishment of an effective system of financial supervision organizations
In 1998 China's financial regulatory system, formation of the People's Bank of China, the SFC, the China Insurance Regulatory Commission were monitoring banking, securities and insurance sub-sector supervision and management system, such a system adapted to the sub-instry of China's financial operation Institutional structures. But with the development of China's financial instry, the business model to meet the needs of graally revealed, the outstanding performance of the banking assets of the project is too concentrated, broker financing channels for poor, low efficiency of insurance capital investment. Then graally relax control management, such as allowing brokers to enter the inter-bank lending market and allow insurance funds to purchase investment funds entering the stock market and to allow the broker stock collateral loans, showing a trend of mixed operations. At the same time, some financial institutions began to follow foreign counterparts, the way to controlling the expansion of the scope of its business, such as the China Everbright Group and the CITIC Group-banking, securities and insurance business in one, a structure in line with international trends of the financial group's prototype. On the other hand, China's accession to the WTO, foreign financial institutions with the massive influx of foreign financial trend is bound to the operation mode of China's financial instry shocks and challenges. Therefore, we should learn from advanced foreign experience to China's financial supervision and organizational structure appropriate reforms to adapt to the changed economic and financial situation.
More developed countries, the regulatory approach, we believe that we can draw the United States consolidated supervision and regulation of the instry with the model, the establishment of the Authority as the country's financial supervisory authority, through the financial holding company to achieve the monitoring of the banking, securities and insurance business Comprehensive supervision, the professional regulatory bodies are still responsible for the supervision of their respective areas. National Financial Authority's main task is to address the financial regulatory vacuum to take timely measures, the financial regulatory bodies of the scope of responsibility of coordinating the various regulatory bodies conflicts of interest, and regulation of ownership, and so on.
This new organizational structure of financial supervision model can meet after the implementation of the operation mode of development of the financial instry's regulatory system requirements, but also to adapt to the business at this stage to the operation mode of the transition period regulatory requirements, it is an ideal Choice
(B) To establish and improve financial supervision and legal system
First of all, based on the domestic financial instry to the development of the status quo, the international financial regulatory changes and new trends in the world after foreign financial institutions merged the supervision of the needs of a timely job of waste regulations, reform, legislation work. Secondly, we must strengthen the financial regulation and law enforcement supervision, so that non-financial regulatory functions of financial regulation and law enforcement departments regulatory functions, such as legal departments, OIA sector.
(C) improve and perfect China's financial supervision, improve the efficiency of regulation
Will monitor compliance with the risk of the combination of monitoring, to check compliance of the premise, risk-based supervision, they both set up bank credit rating system, compliance and risk rating, to strengthen its banking Risk management and the identification and management, enhance self-binding, while the central bank for banks operating accurately grasp the situation and in accordance with the different levels of supervision of banks to adopt different measures to strengthen the supervision of the banking business innovations, such as Internet banking should be formally included in the financial The management of the establishment of specialized banking network access system, developed network security standards, the establishment of security authentication system. Should pay attention to strengthen the regulation can not stifle financial innovation and obstacles; use of modern technology on the implementation of financial operation dynamic, real-time, continuous risk monitoring, in order to promptly resolve regulatory risks increase efficiency.
(D) establish and improve China's financial supervision and self-regulatory mechanism
1, China's financial institutions improve the internal control system. Basically, China's financial institutions have formulated a set of internal control systems, but with the degree of China's financial markets continue to improve, we must further improve and perfect the internal control mechanism. First, a reasonable set of internal control agencies. To China's commercial banks as an example, although more common to set up an internal audit body, but most of all branches under the jurisdiction of lack of independence and authority, should learn from foreign experience, the establishment of the supreme body responsible for the OIA, to To ensure the highest concern about the practice of managers to any problems. Only in this way can we make the highest authority within the regulatory status of clear. Second, the establishment of financial institutions, the internal control audit and evaluation system. China's financial institutions in the self-restraint weak, not strong sense of internal control and supervision over-reliance on external circumstances, the establishment of internal audit and evaluation system is very important. Third, the adequacy of internal control to improve facilities, the establishment of efficient financial management information system. The use of modern computer tools, and information collection, processing, transmission, automation, and the sharing of information resources. Through the establishment of the database, the model, the way to achieve rapid, accurate and reasonable projections and analysis, providing internal control sources of information and the final decision-making support. Fourth, revise and improve the internal control system. Internal control system is the establishment and improvement of a dynamic process, all financial institutions must be timely in accordance with its business development and environmental change constantly revise and improve the internal control system to adapt to its dynamic business development and innovation of financial risk control needs.
2, the establishment of financial instry self-regulatory mechanism. From countries in the world financial system with instry self-regulation of the practice of the construction, trade associations or associations is to meet the financial instry trade protectionism and trade coordination and supervision of the needs of instry spontaneously formed and developed, from the development of China's financial instry analysis of the status quo, there is the financial instry And the rapid development of the financial regulatory authorities in monitoring the relative shortage of contradictions, there is an urgent need to establish the financial supervisory authorities to monitor from the Association Shiyibuque role of the financial system, the creation of a preserve with the instry and orderly competition and guard against financial risks, protect the interests of the members of the instry sectors Self-regulatory mechanism. Recommendations in the financial regulatory authorities to encourage and guide public opinion and the initiative of the spontaneous, on a voluntary basis, the establishment of financial instry trade associations, according to the different types of financial institutions, the establishment of various different parts of the financial trade associations, and on the basis of this form National Association of the financial liaison mechanism, given the financial instry trade associations have protection instry, instry coordination, trade regulation, trade cooperation and exchanges, and other functions.
4. 听说最近有一个“第九届中国(深圳)国际金融博览会暨金融技术设备展览会”,具体是什么
第九届中国(深来圳)国际金融博览自会暨金融技术设备展览会
由中国国际贸易促进委员会、中国国际商会、深圳市人民政府、中国银行、中国人民银行金融电子化公司、招商银行、中国国际金融有限公司、深圳证券交易所主办
深圳市贸促委、深圳市金融办等承办
2015年11月5日至7日
在深圳会展中心1号馆举行
展会搭建商:毕加展览
5. 第二十五届中国国际金融展是在北京举办
7月27日,第抄二十五届中国国袭际金融展在北京展览馆举办。本届展会以“创新驱动 稳健转型共享金融”为主题,集中展示各类金融机构、金融科技企业的创新成果,以及面向企业、“三农”、百姓等推出的普惠金融新服务和金融IT新技术。展览将持续至30日。
来自国内外200多家金融系统、金融科技企业参展,展示 “金融服务全球化、个性化、虚拟化”、“小微融资与普惠金融”、 “直销银行”、“金融监管及金融风险管控”及移动金融、金融安全、卡技术及支付、自助设备终端、IT系统解决方案等新产品、新技术。展览由中国金融电子化公司主办。
6. 2017中国国际金融展什么时候举行
你可以看一下报名要求,现在都开演了,2季不行了,明年看3三季吧,不是每个人都专可以的属,1季有1万多人海选,只有12人入选,2季也是一样的。 而且必须唱的非常好、爱唱歌、经济条件比较好。如果不行就再练练吧。给你个报名方式:可以用“唱吧”报名。
7. 国际金融机构体系的发展历程
为适应国际经济发展的需要,先后曾出现各种进行国际金融业务的政府间国际内金融机构容。其发端可以追溯到1930年5月在瑞士巴塞尔成立的国际清算银行,第二次世界大战后建立了布雷顿森林国际货币体系,并响应地建立了几个全球性国际金融机构,作为实施这一国际货币体系的组织机构。1957年到70年代,欧洲、亚洲、非洲、拉丁美洲、中东地区的国家为发展本地区经济的需要,通过互助合作方式,先后建立起区域性的国际金融机构,如泛美开发银行、亚洲开发银行、非洲开发银行等。
1.起源:1930年5月国际清算银行BIS成立。
2.发展:二战后,世界银行和国际货币基金组织、泛美开发银行、亚洲开发银行、非洲开发银行和阿拉伯货币基金组织等先后成立。
3.作用:在重大的国际经济金融事件中协调各国的行动;提供短期资金缓解国际收支逆差稳定汇率;提供长期资金促进各国经济发展。
8. p2p理财选择哪家好 "2015中国国际金融展"瞧一瞧
来如何选择好的投资理财平台,自有以下几点建议:
看理财投资公司实力。大品牌、大公司的品牌效力就像是一张具有高额信用额度的信用卡,对于有需求的客户来说,选择资金雄厚、产业丰富的理财投资公司是选择良好借贷平台的第一步。
看理财投资风险可控性。
看理财投资安全性。
看理财投资公司的发展前景。互联网时代信息讯息万变,机遇转瞬即逝,对于理财投资公司的前景考察还需要依托于该公司的发展规律和竞争优势
9. 中国国际金融(银行)技术暨设备展览会
今年还在准备阶段中,具体那些企业参加还不确定,参加商主要是金融/IT相关企业
布展时间: 2008年9月23日---2008年9月24日
展览时间: 2008年9月25日---2008年9月28日
撤展时间 :2008年9月28日---2008年9月28日
中国国际金融(银行)技术暨设备展览会(简称:金融展)是经国家科技部和中国人民银行总行批准,由中国人民银行中国金融电子化公司主办,中国人民银行科技司、中国银行业监督管理委员会信息中心及中国人民银行集中采购中心支持,全国27家政策性银行、国有商业银行、股份制商业银行、资产管理公司、保险公司及中国银联股份有限公司的信息科技部门和中国银行业协会协办,每年一届的金融信息科技国际性展览会。
经过十多年的发展,金融展规模逐步壮大,从1993年"设备选型会"时的40多家厂商,增长到了的200多家国内外众多知名的IT厂商,展览面积近2万平方米,成为国内乃至亚洲最具影响力的金融展览会。截止2005年,参加过金融展的中外IT技术厂商累计达300多家,来自全国各地的金融系统科技、业务观众累计达10万人次;"中国金融信息化发展论坛"共举办了六届二十场,出席人员近9千人次;"专题技术交流"共举办了260场,出席人员累计达1万5千人次。
展品范围:
1. 银行清算及结算系统
2. 银行新业务系统
3. 证券交易系统
4. 金融软件及解决方案
5. 银行卡技术及产品
6. 自动柜员机及自助银行
7. 销售点终端系统
8. 现金、支票处理设备
9. 银行安保系统
10. 银行防伪识别技术及产品
11. 信息安全技术及产品
12. 业务连续性与灾难恢复解决方案
13. 数据仓库技术及应用
14. 多媒体视频技术及产品
15. 办公自动化
16. 管理信息系统
17. 信息服务系统
18. 网络通讯技术与产品
19. 虚拟专用网与无线网络技术
20. 应用系统的测试、评估与工程监理
21. 机房一体化设备及技术
22. 其它与金融IT相关技术与产品
10. 国际金融机构的产生与发展
为适应国际经济发展的需要,曾先后出现各种进行国际金融业务的政府间国际金融专机构。其发端可以追属溯到1930年5月在瑞士巴塞尔成立的国际清算银行。
第二次世界大战后建立了布雷顿森林国际货币体系,并响应地建立了几个全球性国际金融机构,作为实施这一国际货币体系的组织机构。
1957年到70年代,欧洲、亚洲、非洲、拉丁美洲、中东地区的国家为发展本地区经济的需要,通过互助合作方式,先后建立起区域性的国际金融机构,如泛美开发银行、亚洲开发银行、非洲开发银行等。