您好,欢迎来到皮书数据库! | 皮书网首页
登录|注册 |无障碍阅读
国家知识资源服务中心 CARSI
您现在所在的位置:首页 > 书籍

中国监管科技发展报告(2019)

书 名: 中国监管科技发展报告(2019)
英 文 名: ANNUAL REPORT ON CHINA’S REGTECH DEVELOPMENT (2019)
作 者:  孙国峰 王素珍 朱烨东
I S B N: 978-7-5201-5547-2
丛 书 名: 监管科技蓝皮书 订阅
关 键 词:  科学技术 应用 金融监管 研究报告 中国
出版日期: 2019-10-01

中文摘要

监管科技(RegTech)作为科技与金融监管融合的产物,在世界范围内引起了金融行业的广泛关注。2018年,我国监管科技的理论研究和实践应用逐渐展开,并取得了一系列成果,对这些成果的展示构成了本书的主要内容。

本书分为总报告及分报告。总报告在对监管科技在我国的发展背景、现状与难点进行详细分析的基础上,提出了构建我国监管科技体系的主要任务、总体框架和促进机制,同时,从建立满足我国金融监管体制实际需求的监管科技发展协调机制、明确当前监管科技应用的重点场景、制定监管科技建设的规则和标准、构建多方共同参与监管科技建设的平台与完善监管科技建设的配套促进措施等方面,针对我国监管科技的进一步发展提出了相关政策建议。

分报告包括技术探索篇、场景应用篇、数据治理篇、国际视野篇、案例分析及附录,阐述了大数据、云计算、人工智能、区块链和API等在监管科技中的应用,梳理了基本原理、发展脉络和应用前景;结合金融监管机构和金融机构、支付机构和金融科技机构的具体案例和实践,从理论上分析了监管科技在用户身份识别、市场交易行为监测、合规数据报送、风险数据融合分析、行业风险监测和法律法规跟踪等场景中的应用框架和实现路径;对监管科技中的数据治理进行专题研究;对监管科技市场投融资情况和全球监管科技发展态势进行分析,指出虽然我国监管科技起步相对较晚,但应用需求强烈、发展潜力大、市场前景广阔。

<<
>>

文章列表

CommonID:DIR_70888306,ID:11249122,SiteID:14,Type:formerAidText,Code:null,ParentId:0,InnerCode:646349,name:《中国监管科技发展报告(2019)》编委会,ShortName:,SubName:,EnTitle:null,EnShortTitle:null,EnSubTitle:null,Level:0,BookId:11249116,AbstractCH:null,AbstractEN:null,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249121,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:null,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:33.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:《中国监管科技发展报告(2019)》编委会,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:《中国监管科技发展报告(2019)》编委会,_RowNo:1
CommonID:DIR_70888307,ID:11249124,SiteID:14,Type:formerAidText,Code:null,ParentId:0,InnerCode:646350,name:主要编撰者简介,ShortName:,SubName:,EnTitle:null,EnShortTitle:null,EnSubTitle:null,Level:0,BookId:11249116,AbstractCH:null,AbstractEN:null,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249123,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:null,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:33.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:主要编撰者简介,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:主要编撰者简介,_RowNo:2
CommonID:DIR_70888308,ID:11249126,SiteID:14,Type:formerAidText,Code:null,ParentId:0,InnerCode:646351,name:摘要,ShortName:,SubName:,EnTitle:null,EnShortTitle:null,EnSubTitle:null,Level:0,BookId:11249116,AbstractCH:null,AbstractEN:null,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249125,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:null,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:33.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:摘要,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:摘要,_RowNo:3
CommonID:DIR_70888375,ID:11249128,SiteID:14,Type:part,Code:null,ParentId:0,InnerCode:646352,name:Ⅰ 总报告,ShortName:,SubName:,EnTitle:Ⅰ General Report,EnShortTitle:,EnSubTitle:,Level:1,BookId:11249116,AbstractCH:,AbstractEN:,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249127,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:b120191001X20195023001_001,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:33.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:总报告,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:总报告,_RowNo:4
CommonID:DIR_70888511,ID:11249130,SiteID:14,Type:part,Code:null,ParentId:0,InnerCode:646353,name:Ⅱ 技术探索篇,ShortName:,SubName:,EnTitle:Ⅱ Technology Exploration,EnShortTitle:,EnSubTitle:,Level:1,BookId:11249116,AbstractCH:,AbstractEN:,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249129,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:b120191001X20195023001_002,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:34.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:技术探索篇,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:技术探索篇,_RowNo:5
CommonID:DIR_70888685,ID:11249132,SiteID:14,Type:part,Code:null,ParentId:0,InnerCode:646354,name:Ⅲ 场景应用篇,ShortName:,SubName:,EnTitle:Ⅲ Scenario Application,EnShortTitle:,EnSubTitle:,Level:1,BookId:11249116,AbstractCH:,AbstractEN:,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249131,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:b120191001X20195023001_003,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:35.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:场景应用篇,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:场景应用篇,_RowNo:6
CommonID:DIR_70888730,ID:11249134,SiteID:14,Type:part,Code:null,ParentId:0,InnerCode:646355,name:Ⅳ 数据治理篇,ShortName:,SubName:,EnTitle:Ⅳ Data Management,EnShortTitle:,EnSubTitle:,Level:1,BookId:11249116,AbstractCH:,AbstractEN:,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249133,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:b120191001X20195023001_004,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:36.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:数据治理篇,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:数据治理篇,_RowNo:7
CommonID:DIR_70888768,ID:11249136,SiteID:14,Type:part,Code:null,ParentId:0,InnerCode:646356,name:Ⅴ 国际视野篇,ShortName:,SubName:,EnTitle:Ⅴ Global Insights,EnShortTitle:,EnSubTitle:,Level:1,BookId:11249116,AbstractCH:,AbstractEN:,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249135,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:b120191001X20195023001_005,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:36.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:国际视野篇,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:国际视野篇,_RowNo:8
CommonID:DIR_70888819,ID:11249138,SiteID:14,Type:part,Code:null,ParentId:0,InnerCode:646357,name:Ⅵ 案例分析,ShortName:,SubName:,EnTitle:Ⅵ Case Reports,EnShortTitle:,EnSubTitle:,Level:1,BookId:11249116,AbstractCH:,AbstractEN:,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249137,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:b120191001X20195023001_006,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:37.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:案例分析,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:案例分析,_RowNo:9
CommonID:DIR_70888822,ID:11249140,SiteID:14,Type:part,Code:null,ParentId:0,InnerCode:646358,name:Ⅶ 附录,ShortName:,SubName:,EnTitle:Ⅶ Appendix,EnShortTitle:,EnSubTitle:,Level:1,BookId:11249116,AbstractCH:,AbstractEN:,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249139,Fileref:null,OrderFlag:0,IsLeaf:N,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:b120191001X20195023001_007,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:37.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:附录,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:附录,_RowNo:10
CommonID:DIR_70888823,ID:11249142,SiteID:14,Type:backAidText,Code:null,ParentId:0,InnerCode:646359,name:Abstract,ShortName:,SubName:,EnTitle:null,EnShortTitle:null,EnSubTitle:null,Level:0,BookId:11249116,AbstractCH:null,AbstractEN:null,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249141,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:null,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:37.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:Abstract,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:Abstract,_RowNo:11
CommonID:DIR_70888824,ID:11249144,SiteID:14,Type:backAidText,Code:null,ParentId:0,InnerCode:646360,name:Contents,ShortName:,SubName:,EnTitle:null,EnShortTitle:null,EnSubTitle:null,Level:0,BookId:11249116,AbstractCH:null,AbstractEN:null,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249143,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:null,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:37.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:Contents,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:Contents,_RowNo:12
CommonID:DIR_70888825,ID:11249146,SiteID:14,Type:backAidText,Code:null,ParentId:0,InnerCode:646361,name:皮书数据库,ShortName:,SubName:,EnTitle:null,EnShortTitle:null,EnSubTitle:null,Level:0,BookId:11249116,AbstractCH:null,AbstractEN:null,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249145,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:null,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:37.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:皮书数据库,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:皮书数据库,_RowNo:13
CommonID:DIR_70888826,ID:11249150,SiteID:14,Type:backAidText,Code:null,ParentId:0,InnerCode:646362,name:基本子库,ShortName:,SubName:,EnTitle:null,EnShortTitle:null,EnSubTitle:null,Level:0,BookId:11249116,AbstractCH:null,AbstractEN:null,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249149,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:null,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:37.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:基本子库,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:基本子库,_RowNo:14
CommonID:DIR_70888827,ID:11249152,SiteID:14,Type:backAidText,Code:null,ParentId:0,InnerCode:646363,name:法律声明,ShortName:,SubName:,EnTitle:null,EnShortTitle:null,EnSubTitle:null,Level:0,BookId:11249116,AbstractCH:null,AbstractEN:null,KeyWords:null,EKeyWords:null,SubjectWords:null,LiteratureId:11249151,Fileref:null,OrderFlag:0,IsLeaf:Y,PubDate:null,FindDate:null,IssueDate:null,DocType:null,ProductSeries:null,Doi:null,InstanceID:0,MinNodeSearch:null,XmlID:null,Prop1:null,Prop2:null,Prop3:null,prop4:null,AddUser:jiangshan,AddTime:2019-11-04 09:59:37.0,ModifyUser:Admin,ModifyTime:2023-09-26 23:51:15.0,HitCount:0,ShowType:putong,LogoID:0,PdfID:0,DownCount:0,AuthorInfos:null,BookPublishDate:2019-10-01 00:00:00.0,SearchTitle:法律声明,ISBN:978-7-5201-5547-2,BookTitle:中国监管科技发展报告(2019),BookStatus:7,AllowDownload:Y,BookVersionNum:null,researchorg:null,CopyRightDate:null,ExcellentPeriod:null,PrizeLevel:null,IsExcellence:null,ContentClass:null,IsDisabled:N,SearchTitle_2:法律声明,_RowNo:15
同系列图书
相关图书
引文
×