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双循环
随着以互联网、大数据、云计算、区块链、人工智能为代表的新兴信息科技的快速发展，作为科技与金融监管深度融合的产物，监管科技逐渐受到世界各国金融监管机构和金融机构的关注，并在打击非法集资、互联网金融监管、外汇管理、反洗钱等领域实现了应用，为提升金融监管机构的监管水平提供了支持和保障，亦成为防范金融风险、构筑金融新生态的重要手段和途径。本报告在分析金融科技发展带来的新风险和金融监管面临的新挑战的基础上，对监管科技的发展背景、概念和作用进行了分析与界定，并从应用实践的角度梳理我国监管科技发展现状与存在的重复建设、规则和标准的制定相对滞后、整体技术能力不足等问题，进而提出在监管科技视角下制定监管科技发展基本规则体系、建立风险预警体系等政策与建议，以强化我国金融监管能力。
<<With the rapid development of information technology，SupTech has gradually attracted the attention of financial supervision institutions around the world，and has been already applied to the area of anti-illegal fund raising，Internet finance supervision，foreign exchange management and AML. Based on the analysis of the new risks brought by the development of FinTech and the new challenges faced by the financial supervision system，this report analyzes and defines the development background，concept，connotation，development status and defects of SupTech，then puts forward the policy recommendations of strengthening China’s financial supervision capacity from the perspective of SupTech.
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