financeФинансы: теория и практика/Finance: Theory and PracticeFinance: Theory and Practice2587-56712587-7089Financial University under The Government of Russian Federationfinance-455Research ArticleМИРОВАЯ ЭКОНОМИКАWORLD ECONOMYСОВРЕМЕННОЕ ПРАВО И ФИНАНСОВО-БАНКОВСКИЙ СЕКТОР КИТАЙСКОЙ РЕСПУБЛИКИ НА ТАЙВАНЕMODERN LAW AND FINANCIAL-BANKING SECTOR OF THE REPUBLIC OF CHINA IN TAIWANТрощинскийП. В.TroshchinskiyP. V.

кандидат юридических наук, ведущий научный сотрудник

Scientist, Ph.D in Law 

troshc@mail.ruЧжаоЧжучэнZhao (趙竹成)Zhucheng

кандидат исторических наук

профессор Факультета этнологии 

Ph.D in History

Professor of the Department of Ethnology

 

jcjau@nccu.edu.twИнститут Дальнего Востока Российской академии наук, МоскваРоссияthe Institute of Far Eastern Studies of Russian Academy of ScienceRussian FederationКазанский (Приволжский) федеральный университет, Казань, Татарстан; Государственного университета Чжэнчжи, Тайбэй, ТайваньТайваньKazan State University; National Chengchi University (Taiwan)Taiwan, Province of China2014141020170599105Copyright © Трощинский П.В., Чжао Ч., 20172017Трощинский П.В., Чжао Ч.Troshchinskiy P.V., Zhao (趙竹成) Z.Данная работа распространяется под лицензией Creative Commons Attribution 4.0.This work is licensed under a Creative Commons Attribution 4.0 License.https://financetp.fa.ru/jour/article/view/455

Статья посвящена исследованию правовой системы Китайской Республики на Тайване, особенностям нормативно-правового регулирования финансового и банковского сектора экономики. Отмечаются характерные черты права современного Тайваня, на формирование которого оказало влияние традиционное право древнего Китая, нравственное учение великого Конфуция, романо-германская (континентальная) правовая традиция. Подчеркивается развитость законодательства в финансово-банковской сфере, наличие в правовой системе Китайской Республики основных актов правотворчества, регулирующих данную сферу: Закон о банках, Закон о Центральном банке, Закон о векселях и др. Особое место в законодательном регулировании финансово-банковской сферы принадлежит Закону о противодействии отмыванию денег, который активно применяется тайваньскими правоохранительными органами в борьбе с легализацией доходов, полученных преступным путем. Так, к различным срокам тюремного заключения недавно были приговорены бывший Президент Тайваня Чэнь Шуйбянь и его супруга У. Шучжэнь. В целом законодательство Тайваня достаточно развито, а его правотворческий и правоприменительный опыт представляется весьма полезным для отечественной юридической науки и китаеведения в целом. 

This article is dedicated to investigation of the legal system of the Republic of China on Taiwan, peculiarities of the legal regulation of the financial and banking sector in economy. Emphasizecharacteristic features of the law of modern Taiwan, the traditional law of ancient China, the moral teaching of the great Confucius, Roman-Germanic (continental) legal tradition.Emphasizes the development of legislation in the financial and banking sector, presence in the legal system of the Republic of China the main acts of law-making, regulating this sphere: The Banking Law, the Law on the Central Bank, the Law of the Bills of Exchange, and others.The special place in the legislative regulation of financial and banking sector belongs to the Law on Prevention of Money Laundering, that is actively used by Taiwanese law enforcement agencies fightting against the legalization of proceeds from crime. So, the former President ofTaiwan — Chen Shui-bian and his wife recently have been sentenced to various terms of imprisonment.In general, the legislation is sufficiently developed in Taiwan, and its law-making and lawenforcement experience would be very useful for the domestic legal science and Sinology in general. 

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The authors declare that there are no conflicts of interest present.