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Commission Contracted Research Papers

Research Papers


Capital Markets Transparency and Security: The Nexus Between U.S.-China Security Relations and America's Capital Markets

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The field of capital markets security has only recently been introduced to America's policy-making community. The funding patterns of global "bad actors" and those governments that may be judged to be potential adversaries of the United States are not sufficiently understood. Similarly, the functioning of America's capital markets has never before been viewed through a national security lens. These shortcomings must be rapidly redressed.

While official Washington struggles to get a handle on the complexities of this 21st century issue area, NGO's, some Members of Congress and other activists will likely continue to oppose certain foreign offerings that do not reflect their fundamental values and perceptions of U.S. national interests. At the same time, the fundraising activities of global "bad actors" continue to escalate, especially as the markets grow more receptive to higher yield emerging market securities.

There remain a number of immediate steps that could be undertaken by the federal government to strengthen transparency and disclosure requirements and evaluate capital markets security. Additionally, the U.S.-China Commission can play an important role in raising Congressional and national awareness regarding the PRC's fundraising activities and offering non-disruptive policy prescriptions to relevant legislative committees and government agencies. Recommendations regarding possible actions by the federal government and the Commission have been provided to the Commission for its internal consideration.