Page 76 - 銀行家雜誌第85期
P. 76
तйΆྌ
̨ᝄج፭ܿ
̋੶ყʷʿࠬછ˖ʷ
˙ঐၾყ္ଣΝӉ
ၝᝈڐϋج፭ၮᄴ̈ʔᇊd߰ږፄุԐ̨̈ᝄ݊ҢٙڗჃͦᅺd
͍̀ൖவԬᙆৃdᜫҢვБᐄଣׂၾ˰ޢආΝุΝӉd
щۆਗ਼ଈໝတԑІҢணࠢe֘ٹІሧf
撰文:劉宏基
Ї2008ϋږፄࠬᅳዧडላᏘ Бdί2014ϋ8˜19˚Ϊމˀݹ፺ʘʹ္છ
2007 ߕٙږፄʿӻdϾߕ ӻ୕ٙॹ̰DFSၮə3ᄂߕʩfவՇࡈࣩԷޫ
္ଣࡪኪ͟ཀ္̘̘ٙ၍(deregulation)ܢ ऒʿݹ፺Ͼաၮdታᓃίॲߒٙऎ̮ʱБଣɛ
ᒓᔷΣΎ္၍(re-regulation)dɛ͏࿁ვБ ࡰeج፭ɛࡰd˸ʿᐼБᗫ၍ଣఊЗԱՉਖ਼ุ
ٙ੶डʔတ̕͟ჯശဧ༶ਗ̙Ԉɓfίவ၇ кᓙdᏐ༈഼͛ҡːfһޟ٫d2016ϋ4˜ˋࣅ
ٟึ؟ఖɨdௗᅃÑجᚆдശဧҷࠧၾऊ ৵˖ᖅΈd1,150ຬϞᗫৌਕʿܛࢪᚥਪڦࢹ
൬٫ڭᚐجࣩeͿдဧجۆe͛ۃ፲ ٙ˖̮ރdՉʕރ˖ޫԸІЗˋז৵
ᜟd၇၇̋੶ږፄ္၍ٙج˿ᘱ̈ᛐl ʘܛࢪԫਕהʿʮ̡ਕԶ٫ᔜдgඹᒄ̔
Ϋᚥڐϋୋɓࡈၮࣩ݊جˋኇვБ (Mossack Fonseca)f௰ܝΫՑڐಂҢვ
(BNP)ॲߒʱБdϤࣩၴΪ༈Бᒯਛʔజd ԫd͉˖ၝΥɨࠑሞᓃԶਞf
މίߕՓʘΐٙ(如蘇丹、伊
朗及古巴)ආБམᕘʹਕfجˋኇვБ ვБყʷܓᘌࠠʔԑ
2014ϋ6˜30˚DFSၮಛ89ᄂߕʩdՉʕ
22.4ᄂߕʩᓥߕॲߒψږፄਕ(DFS)f ˖ʷߠ౻ʔΝГ˙j༧˚͉ვБᗳЧdҢ
ΝࣛᅰΤଘऒϤࣩٙ৷ᄴ˴၍ࠗᕎᔖd̤̮ج ვБ݊ԸІɓࡈڢГ˙˖ʷߠ౻ٟٙึfࠅ͂
ˋኇვБਂމߕʩၑვБٙԉЍɰࠢՓf ɝ˸Г˙މ˴ٙ˰ޢږፄӻdႧԊɪ
࠽ɓٙ݊dࣛٙجᐼ୕ᆄᚆᅃಀᄳڦ (包括肢體語言)e˖ʷɪeٟึٙစආɪ
Σߕᆄˋ৵ᐼ୕މجˋኇვБႭධdᑊ၈ ఱϞ˂ʔԑٙࢮᓃdவ̨݊ᝄ͉ɺვБᒕΣ
ၮᅰᕘ˄৷eʔʮ̻˲ʔϓˢԷfШ݊ͣΫഈ ყʷ༩ɪٙୋɓࡈღᖟf˚͉ঐ҅д˼
Ⴍd༈ࣩ᙮̡جᛆபdᆄˋ৵ᐼ୕ʔึʧɝf ࡁ˖ʷෂ୕ɪމ̮ᇝɛٙࢮᓃdΪމ˼ࡁٙɽვ
Ύ٫dୋɚࡈࣩԷ݊ߵಮ͂ვБٙॲߒʱ БνMizuhoeSumitomoeMitsubishi UFJᅼ
76 ̨ᝄვБ2017.1˜

