Inside Trading Recognization Research On China Stock Market

Insider trading in securities market,because of its serious violations of current securities markets principles of "open," "fair," "justice",is strictly forbidden by major securities markets in the word.From the establishment to the Chinese stock market has been set up for more than 20 years,although still in its stage of rapid development,insider trading happened in a high rate.How to make the accurate identification,to strengthen the corporate governance of listed companies,to curb the spread of the insider trading,has become one of the important tasks for the supervisory China.On the basis of previous research,this paper will develop the insider trading recognization from following aspects:the first part is introduction,focuses on describes the research background and importance,stated the research content,and research method,and innovation points;the second part focuses on the concept of insider information,insider trading,and the recognization of insider trading,;the third part focuses on the analysis of Chinese securities market insider transactions situation,from the points of view,including listed company,intermediary institutions,investors,and civil liability;the forth part focuses on the dispute points and breakthrough,mainly from the subjective intention,legal insider presumption,and legal insider's close of relationship presumption,discussing current dispute problem in insider transactions,and further analyze the<Summary of the Symposium on the trial of administrative punishment case>,and the<Supreme People's Court,Supreme People's Procuratorate on handle insider trading,leaking insider information of criminal case's specific application law>,and the Obstruction of insider trading;the fifth part focuses on case analysis of "Zhongshan public" and "light furniture",two typical of insider transactions cases,mainly discusses the characteristics of current insider trading characteristic and investigate issues;the sixth part proposes the methods of perfecting the recognization of insider trading.This paper adopts the way of standard research,case study,analysis,experience summary,thoroughly analyzes the insider trading,attends to combine the theory and regulatory practices,emphasize the reasonableness of research methods and application of the final result.This paper 's main innovative points are:combined with the latest legal documents and points of controversy in the insider trading investigation practice,making effective recommendations recognization insider trading,provides references on investigation in administrative law enforcement and Criminal Justice.