Research on Digital Monetary and Financial Supervision from the Perspective of Digital economy

Tianhao Jin; Xiangdong Ran

doi:10.62051/zva74z85

Authors

Tianhao Jin
Xiangdong Ran

DOI:

https://doi.org/10.62051/zva74z85

Keywords:

Digital Economy, Digital Currency,Monetary Supervision.

Abstract

In the context of the digital economy, digital currency has always been one of the hotly discussed topics among scholars. This article takes digital currency financial supervision as the research object and explores its current development trend, which is of great innovative significance. Through research, we found that digital currency has its own unique concept, but it is also easily confused with concepts such as virtual currency and electronic currency. Secondly, on the basis of examining the experience of foreign countries in digital currency financial supervision, it is analyzed that digital currency financial supervision has difficulties in cross-border supervision, imperfect supervision systems and frequent terrorist financing phenomena. It urgently requires the joint efforts of multiple subjects, socialized co-governance and governance. Strengthen international exchanges and cooperation to better deal with this problem.

Downloads

Download data is not yet available.

References

Yang Song. The International Law Care of the Evolution of the Digital Monetary system of the Central Bank [J]. On Politics and Law, 2023 (01): 51-64.

Li Shuai, qu Maohui. The construction of the legal order of international supervision of digital currency [J]. Law Review, 2022pr 40 (04): 148-160..

He Dong, Carl Habermeier, Ross Lecco, etc. Virtual currency and its expansion: preliminary thinking [J]. Financial Supervision Research, 2016 (04): 46-71.

European Central Bank (2012),"Virtual currency schemes", http://www.ecb.europa.eu.

He Dexu, Yao Bo. The practice, sound and countermeasure suggestion of the determination of people's currency number and currency method [J]. Jin Rong Review Theory, 2019 Ji 11 (05): 38-50 million 116-117.

Li Jianjun, Zhu Yichen. Research Progress on the Theory and practice of Digital money [J]. Economic Trends, 2017 (10): 115,127.

Lawrence J.Trautman and Alvin C.Harrell, "Bitcoin Versus Regulated Payment Systems:What Gives?" Cardozo Law Review, vol.38,no.3,2017,p.1061.

Canard S, Gouget A, Traor’e J. Improvement of efficiency in(unconditional)anonymous transferable E-Cash//Tsudik G,ed. Financial Cryptography 2008. Cozumel, Mexico,2008:202-214.

Cassoni A.,Ramada C.Digital Money and its Impact on Local Economic Variables: The Case of Uruguay[J].Document of Investigation,2013,92.

John Barrdear ,Michael Kumhof.The macroeconomics of central bank issued digital currencies[J]. Bank of England Staff Working Paper,2016,605.

Feng Jing.Digital currency in the evolution of money[J].Financial Review,2019,11(04):67-82+125-126.

Qi Ming, Xiao Lin. Fictitious goods currency: transportation system, exchange system and management strategy [J]. China Industry and Economy, 2014(04):110-122.

Benjamin Lo.Fatal Fragments:The Effect of Money Transmission Regulation on Payments Innovation[J].Yale Journal of Law and Technology, 2016 (11) :111-147.

Yang Dong, Chen Zheli. Fictitious legislation of goods currency: Japanese version's verification and enlightenment to China [J]. Securities Market Guide, 2018(02):69-78.

Zhao Binghao. Overseas experience and China's plan to deal with the regulatory challenge of encrypted digital currency-taking stable currency as the breakthrough point [J]. Forum on Political Science and Law, 2022,40(02):176-191.

Qi Meng, Pan Ruimin. Research on the supervision system of cross-border anti-money laundering in digital currency [J]. Journal of Fuyang Vocational and Technical College, 2023,34(01):92-96.

Lan Yanni, Yang Tianle. Legal Supervision in digital currency: Challenges and Prospects [J]. Foreign Investment in China, 2023(16):51-53.

Cui Zhiwei. Blockchain Finance: Innovation, Risk and Its Legal Regulation [J]. Oriental Law, 2019(03):87-98.

Philipp Paech.The Governance of Blockchain Financial Networks［J］.Modern Law Review,2017(6):47-54.

Cao Shengliang, Duan Wei. Public Governance: Feasibility Analysis of New Choice of Economic Law Governance Paradigm [J]. Journal of Wuhan University of Science and Technology, 2013(2):192-195.