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Web of Proceedings - Francis Academic Press

Problems in Legal Regulation of Third-party Payment of Internet Finance

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DOI: 10.25236/icepbm.2018.25

Author(s)

Xiangqian Han

Corresponding Author

Xiangqian Han

Abstract

The emergence of third-party payment of internet finance is of great practical significance for the reform of state-owned monopoly financial institutions. However, the third-party payment has not yet developed, and the regulation has not been incorporated into the legal track. This paper analyses the civil liability triggered by internet risk and finance risk and the criminal liability triggered by illegal fund-raising, credit card arbitrage and money laundering risk. Based on the analysis, the paper lists the legal regulation suggestions of third-party payment of internet finance to provide some references for the relative researchers.

Keywords

Legal regulation, Third-party payment, Internet finance.