| 1、金融实名制的寄义：对金融实名制的称号与概念停止考据，编录了中韩两国粹者有代表性界说，并从实名主体、规模、偏向及“实名”自己寄义等概念要素动身对两国界说停止比拟。2、实行金融实名制的汗青配景进程比拟：重要阐述两国非实名金融轨制的构成汗青，实行进程中的严重事宜，并对实行前后两国的平易近意状态停止了考核。3、金融实名制的意义比拟：说明了实行金融实名制对两国遏制腐烂；完美税收系统，完成税收轨制的改造；改良即期经济年夜情况；袭击洗钱等金融犯法；使地下经济阳性化；完成经济公理等六方面的意义。4、金融实名制实行计划比拟：从实行规模、实名确认证件、保密、对既有非实名资产的办法、与之相干的处分划定及宽松的处置办法等五方面临中韩两国的金融实名制计划停止了比拟。5、金融实名制实行后果比拟：这是本文的焦点部门，采取实证研究的办法，阐述了两国实行金融实名制后的经济意向、政治及社会作用。在阐述经济意向时，选用了经济增加率、物价、工资、掉业率等微观经济普通目标，与各条理通货、储蓄余额、股指与债券成交量等金融市场目标；对社会作用阐述上，以详细现实为资料解释金融实名制对惩办腐烂、袭击各类犯法的实际后果；提出了“实名文明”与“实名经济”等理念，并用社会生涯各范畴中的应用实例来阐释。6、中国金融实名制面对的重要成绩与处理成绩假想：重要论述了中国在实行小我存款帐户实名制进程中所碰到的盘算机收集、汉字运用、私款公存、身份证、保管箱等各方面成绩，韩语论文网站，偏重点以韩国为参照提出了一些建议。结论：总结全文后得出中国的实名制在各方面都与韩国有较年夜差距的结论，并扼要指出完美金融实名制的重要义务。 Abstract: 1, the real name system of financial send righteousness: name and concept of financial real name system to stop the textual research and catalog the pure of China and South Korea have representative definition, and subject to the real name, scale and bias and "real name" send your own righteousness etc. concept factors starting from the definition of the two countries to carry on the comparison. 2, the implementation of financial real name system the historical background of the process of analogy: important to elaborate the two non rail financial real name system forms the history, serious matters in the process of implementation, and to implement both before and after a recent state assessment. The significance of 3, the real name system of financial comparison: that implement the financial real name system for the two countries to curb decay; perfect the tax system, tax system reform; improved spot economic conditions; attack money laundering and other financial crime; the underground economy positive of; economic justice, etc six aspects of the significance. 4, the financial real name system to carry out the plan comparison: from the implementation of scale, real name confirmation ID, confidentiality, the real assets, and relevant punishment delineated and easy disposal methods, such as five facing China and South Korea's financial real name system plan to carry on the comparison. 5, the financial real name system to implement the consequences: This is the focus of this paper, to take the approach of empirical research, the two countries to implement the financial real name system after the economic intentions, political and social impact. In explaining the intention economy, choose the economic increase rate, prices, wages, industry rate of micro economic common goals, and the organized inflation, savings balance, stock and bond trading volume financial market target; on expounding the social influence, with real data explain financial real name system of punishment rot, practical consequences in all kinds of attacks against the law, and puts forward the real civilization "and the" real economy "concept, and with various aspects of the social life in the examples to explain. 6, in the face of Chinese financial real name system important achievement and result processing imaginary: discusses the China in the implementation encountered in the process of the real name system of personal account of the computer collection, application of Chinese characters, private funds public deposit, ID card, storage boxes and other results, and focus on the to South Korea as a reference proposed some suggestions. Conclusion: after the conclusion of the full text of the real name system in all aspects of China and South Korea have a larger gap between the conclusions, and pointed out that the perfect financial real name system is an important obligation. 目录: 中文摘要 3-5 Abstact 5 绪论 8-12 1． 问题的提出 8 2． 金融实名制的含义 8-12 第一章 中韩实施金融实名制的历史背景过程比较 12-16 1．1 两国非实名金融制度的形成 12-13 1．2 实施金融实名制的主要过程 13-14 1．3 实施前后的民意状况比较 14-16 第二章 中韩金融实名制的意义比较 16-24 2．1 实施金融实名制是遏制腐败、廉政建设的有效手段 16-17 2．2 完善税收体系，实现税收制度的改革 17-18 2．3 有利于两国即期经济大环境的改善 18-20 2．4 有利于打击洗钱等金融犯罪 20-21 2．5 有利于两国地下经济的阳性化 21-22 2．6 有利于实现经济正义 22-24 2．6．1 有利于保障存款人的利益落 22-23 2．6．2 储蓄实名制是两国政府调控与拨动公平杠杆的重要基础 23-24 第三章 中韩金融实名制实施方案比较 24-29 3．1 实施范围 24 3．2 实名确认证件 24-25 3．3 保密 25-26 3．4 对既有非实名资产的方法 26-27 3．5 与金融实名制有关的处罚规定 27 3．6 宽松的处理方法 27-29 第四章 中韩金融实名制实施效果比较 29-40 4．1 对两国经济多方面的作用利大于弊 29-35 4．1．1 经济一般指标上 29-32 4．1．2 金融市场 32-35 4．2 社会作用比较 35-40 4．2．1 对两国惩治腐败有重大贡献 35-36 4．2．2 打击各种犯罪 36 4．2．3 为社会各界提供一种“实名”经济理念 36-40 第五章 中韩中国金融实名制面临的主要问题与解决问题设想 40-45 5．1 计算机网络问题 40 5．2 汉字使用问题 40-42 5．3 私款公存问题 42 5．4 身份证方面的问题 42-44 5．4．1 有效证件认证困难 43 5．4．2 无身份证件存款困难 43-44 5．5 保管箱问题 44-45 结论 中国金融实名制还有很长的路要走 45-46 Ⅲ、 参考文献 46-48 |
