As one of the crimes of disrupting the order of the socialist market economy, the crime of disrupting the order of financial management has the following main characteristics:
(a) the object of this kind of crime is the financial management order, that is, to undermine the management system of China's currency, foreign exchange and securities, as well as the supervision and management system of the organization and behavior of financial institutions, securities trading and insurance companies.
(2) This kind of crime is objectively manifested as a violation of national laws and regulations on financial market supervision and management.
Although the objective manifestations of such crimes are various, they can be summarized into the following seven types:
Criminal acts that undermine the monetary management system
Criminal acts that hinder financial institutions
Acts of undermining the securities management system
A criminal act that disturbs the trading order of the securities market.
Criminal acts that undermine the management system of financial institutions
Criminal acts of undermining the foreign exchange management system
Special behavior of disturbing financial order
These crimes are all committed through behavior, and some criminal acts are also related to the position or identity of the perpetrator.
(3) Subjectively, such crimes are intentional crimes, and according to the law, some of them must be "knowing" or "intentional". Negligence does not constitute a crime of disturbing the order of financial management.
The above is provided by Kevin Z, lawyer of Dalian Hai University. For reference.