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Research of the Auditing System and Legal Control of Electronic Exchanges

机译:电子交易所审计制度与法律控制研究

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摘要

Many electronic exchanges of raw materials, artworks, precious metals and agricultural products have been established in China in recent years. Because of the auditing and legal control failed to follow-up timely, they appear a variety of problems in auditing, legal control and operation process. To deal with their financial risks well and fight against all risks of bankruptcy, illegal and criminal related to the electronic exchanges, we must strengthen the construction of auditing and legal control; establish the system of auditing and financial safety regulation; improve the information disclosure mechanism of the electronic exchanges; establish and perfect the internal and external audit system of electronic exchange; establish the classification system of electronic exchanges, conduct auditing and regulation to the electronic exchanges by classification; amend relevant laws and regulations, regulate mandatory audit system; and combat all kinds of illegal activities which involving electronic transactions.
机译:近年来,中国成立了许多电子交换,艺术品,贵金属和农产品。由于审计和法律控制未能及时跟进,因此它们在审计,法律控制和运营过程中出现了各种问题。为了处理他们的金融风险并对所有破产,非法和与电子交易有关的刑事的风险,我们必须加强审计和法律控制的建设;建立审计和财务安全监管制度;改善电子交换的信息披露机制;建立并完善电子交易所内外审计系统;通过分类建立电子交易所的分类系统,对电子交易所进行审计和规定;修改有关法律法规,规范强制性审计系统;并打击各种涉及电子交易的非法活动。

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