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瑞士论文范文展示:浅谈瑞士金融监管体制 [2]

论文作者:英语论文论文属性:职称论文 Scholarship Papers登出时间:2012-05-18编辑:lena ding点击率:11031

论文字数:2874论文编号:org201205181111067695语种:英语 English地区:瑞士价格:免费论文

关键词:separate supervisionregulatory characteristicsissues

摘要:20世纪90年代,瑞士金融的一种趋势就是留学生论文代写发生在银行业和保险业之间的业务。彼此渗透实现银行保险业务联合同时为了克服现有银证统一,分业监管体系,缺陷瑞士在1998年开始对其金融监管进行全面改革。那么瑞士目前的金融监管体制如何?代写留学生论文存在什么特点?可以使得瑞士成为国际金融中心文章从瑞士金融监管体制现状以及问题进行分析解释瑞士的改革以及为中国金融监管体制提供参考。

cial budget of the confederation also do not taxpayers

 

Two. Federal Private Insurance Industry Regulatory Authority (FOPI) FOPI by the Federal Council commissioned the supervision of its privileges to the Swiss private insurance industry, life insurance, accident insurance, damage insurance and reinsurance business license issued to the insurance company; life insurance companies and health insurance companies approval of the scope of business; review of the insurance company to submit the annual report; the drafting of relevant legal documents for the insurance industry; international agreements on behalf of the Swiss insurance industry in addition to health insurance as a supplement FOPI start supervision supervision of the Federal Social Insurance Office (FSIO) acceptable Since early 2006, https://www.51lunwen.org/ insurance intermediaries is also included in the regulatory range of the FOPI

FOPI the implementation of the cost of supervision by a regulated insurance company to assume the office annually invoice the amount of tax revenue can cover the cost of insurance regulatory authorities to purchase the facility

 

3. AML-CA Chief Anti-Money Laundering Control Authority (AML-CA) in the FFA organization with AML-CA There are four departments in the self-regulatory organization (self-regulatingorganizationsSROs) sector under financial intermediation (financialintermediariesdirectlysubordinatedDSFIs) sector market regulatory authorities, as well https://www.51lunwen.org/ as the review of the departmental examination department to assist three other departments to complete the work is located in the Federal Ministry of Finance, the Financial Services Authority is responsible, directly or through industry self-monitoring organizational supervision of all other non-banking system, financial intermediaries and individuals In addition, according to the requirements of the FATF set up a Money Laundering Report Office (MROS) belonging to Federal Department of Justice is responsible for reporting suspicions of money laundering in Switzerland Information Center

 

4. Swiss National Bank (SNB), the SNB in ​​the scope of his duties to ensure the stability of the financial system, https://www.51lunwen.org/ the SNB must be in accordance with the provisions of the Constitution and the Articles of Association to the national interest as the first of its primary objectives is to ensure price stability, taking into account the economic development

 

(2) regulatory system of rules

Supervision rights of the Swiss regulatory authorities have a legal guarantee must be in strict compliance with the legal provisions of the regulatory authorities in implementing regulation on financial issues, the decision must have a legal basis in strict accordance with the implementation of regulatory actions from the legal protection of the regulatory authority of

 

In the Swiss financial sector is https://www.51lunwen.org/ a reflection of the multi-level financial regulatory rules so the Swiss eight Federal Executive Council the right to participate in the federal legislation, including regulatory authorities issued a notice and notification rules in addition to the Constitution, federal law and federal regulations regulatory rules other than architecture architecture Completeness also include instructions to indicate the self-regulatory rules to the scope of regulation varying degrees of implementation of these 论文英语论文网提供整理,提供论文代写英语论文代写代写论文代写英语论文代写留学生论文代写英文论文留学生论文代写相关核心关键词搜索。

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