Prevention and Supervision of Illegal Fund-Raising Risk from the Perspective of Financial Security

Abstract

With the rapid development of China's financial market, the risk of illegal fund-raising has become increasingly prominent, posing a serious threat to financial security. From the perspective of financial security, this paper discusses the important role of financial institutions in the prevention and supervision of illegal fund-raising risks by using political, economic, historical and legal logic. This paper first analyzes the logic of safe development contained in the preventive supervision of financial institutions, then discusses the practical exploration of preventive supervision and the obstacles it faces, and finally puts forward corresponding policy suggestions. To this end, this paper proposes to improve the preventive supervision efficiency of financial institutions from the aspects of legislative coordination, data sharing and technological innovation, so as to build a legal financial security defense line.