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银行跨境风险参与中的法律问题
引用本文:吴汉铭.银行跨境风险参与中的法律问题[J].上海金融,2008(7).
作者姓名:吴汉铭
作者单位:中国人民大学法学院,北京,100832
摘    要:境内外银行间跨境风险参与实为跨境债权转让。根据我国现行法律规定,未通知债务人的债权转让仍为有效。银行跨境风险参与规避了我国现行的外债管制政策,影响我国宏观外债数据的真实性、准确性,弱化了外债管理的有效性,亟需填补相关法律漏洞,对其予以有效规范。

关 键 词:风险参与  债权转让  短期外债  合同效力

Legal Issues in Bank's Trans-boundary Risk Participation and Influence of Risk Participation on Foreign Debt Management
Wu Hanming.Legal Issues in Bank's Trans-boundary Risk Participation and Influence of Risk Participation on Foreign Debt Management[J].Shanghai Finance,2008(7).
Authors:Wu Hanming
Abstract:Bank's trans-boundary risk participation is actually trans-boundary transfer of creditor's equity.According to China's current legal provisions,transfer of creditor's equity without notice to the debtor is still valid.Bank's trans-boundary risk participation evades current foreign debt regulative policy and jeopardizes the accuracy of foreign debt statistics.We should amend current legislation and strengthen foreign debt management.
Keywords:Risk Participation  Transfer of Creditor's Equity  Short-Term Foreign Debt  Validity of Contract
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