A Study on the Risk Assessment Effect of Hainan's Non-Financial Enterprises' Shadow Banking Transformation under Two-Way Cross-Border Capital Flows
Journal: Modern Economics & Management Forum DOI: 10.32629/memf.v7i2.5198
Abstract
Based on cross-border capital flow management policies and corporate practices in free trade ports, this study systematically analyzes the driving factors and risk transmission mechanisms behind shadow banking activities among non-financial enterprises. It identifies existing challenges including regulatory arbitrage, inadequate information disclosure, weak corporate governance, and lagging cross-border risk prevention measures. The research proposes risk management strategies from four dimensions: regulatory system enhancement, corporate governance optimization, cross-border collaborative risk control, and market mechanism development. These findings provide theoretical references and practical support for standardizing cross-border capital operations of non-financial enterprises in free trade ports and preventing systemic financial risks.
Keywords
two-way cross-border capital flows; Hainan Free Trade Port; non-financial enterprises; shadow banking; risk assumption
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[3] Wang Jian, Liu Min. Research on Regulatory Innovation of Shadow Banking under Cross-border Capital Flows [J]. Financial Theory and Practice, 2023(10):89-96.
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[5] Huang Tao, Wu Yue. Practice and Exploration of Digital Technology Empowering Cross-border Financial Risk Prevention and Control [J]. Hainan Finance, 2024(04):56-63.
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