稽核管制 的英文怎麼說
中文拼音 [jīhéguǎnzhì]
稽核管制
英文
audit control-
Concern the provision of audit work station according to accounting method, if an accounting clerk manages debt already, provide check again, apparent and easy cheat, should give so prohibit ; the accountant record of an unit is custodial, it is the accountant such as budget of forms for reporting statistics of book of zhang of all sorts of prooves that point to this pair of units, accountant, accountant, financial plan, unit and important contract data, after be being collected regularly, examine a nucleus to be opposite, arrange stand roll, schedule, bound into book custodial, if allow a person to manage the debt of an unit already, keep again accountant record, made motion easily on debt apparently later the action that the opportunity of record of recycle government accountant covers him, give so prohibit : the registering job of items of an account of debt of the income of an unit, defray, charge, creditor ' s rights, the much that includes station of work of charge to an account but not be all ( for instance cash journal and bank come - and - go journal are not included ), this part charge to an account works, it is the foundation of business accounting of an unit accountant, also be the basis that produces cash come - and - go, also cannot hold part - time by cashier personnel, a person manages debt already, manage charge to an account again the basis that this produces debt come - and - go, very easy defalcate
根據會計法有關稽核工作崗位的規定，假如一個會計工作人員既管錢款，又管復核，顯然輕易作假，所以要予以禁止；一個單位的會計檔案保管，是指對本單位的各種憑證、會計賬簿、會計報表、財務計劃、單位預算和重要的合同等會計資料，定期收集后，審查核對，整理立卷，編制目錄、裝訂成冊的保管，假如答應一個人既治理一個單位的錢款，又保管會計檔案，顯然輕易在錢款上做了手腳之後再利用治理會計檔案的機會掩蓋自己的行為，所以予以禁止：一個單位的收入、支出、費用、債權債務賬目的登記工作，包括記賬工作崗位的大部分但不是全部（比如現金日記賬和銀行往來日記賬就不包括在內） ，這部分記賬工作，是一個單位會計核算的基礎，也是發生現金往來的根據，也不能由出納人員兼任，一個人既治理錢款，又治理記賬這一發生錢款往來的根據，很輕易監守自盜。Enforce management, increase compliance by all means ; widen coverage ; standardize payment management ; rigorously enforce application regulation ; take efficient measures to prevent faces claim of pensions ; oppose too early retirement firmly
加強養老保險管理。包括千方百計提高征繳率；堅持不懈地擴大覆蓋面；規范工資管理，嚴格申報制度，加強稽核力度；採取得力措施，防止虛報冒領養老金；堅決扼制提前退休行為五項措施。Where the manufacturer still fails to file the return and pay the tobacco and alcohol tax and the health and welfare surcharge owed within the time limit as prescribed in article 14, a surcharge of two percent for non - filing shall be added to the total amount of the tobacco and alcohol tax and the health and welfare surcharge owed as assessed by the competent tax collection authority upon investigation ; the amount of such surcharge shall not exceed nt $ 200, 000 but shall not less than nt $ 20, 000
產制廠商逾第十四條規定補報期限，仍未辦理申報繳納菸酒稅及菸品健康福利捐者，按主管稽徵機關調查核定之應納菸酒稅稅額及菸品健康福利捐金額加徵百分之二怠報金，其金額不得超過新臺幣二十萬元，最低不得少於新臺幣二萬元。From the system construction and technological medium, then use the experience of the current situation of usa fund management company " control system for reference. at last, it points out lots of problems of fund management company " s control system of china. such as : the law system about securities investment fund is not perfect
指出了我國基金管理公司存在的法律結構不完善，行政監管和行業自律存在缺陷，基金管理公司法人治理結構不健全，內部監控稽核部門未能產生應有作用，內部控制制度不健全、有章不循、違章操作、制度不落實，對決策者的決策權缺乏有效控制等問題。Article 36 the people ' s bank of china shall establish and perfect systems for its own examination and inspection and strengthen its own supervision and administration
第三十六條中國人民銀行應當建立、健全本系統的稽核、檢查制度，加強內部的監督管理。Hkma staff met the boards of five banks and one restricted licence bank, and the chairpersons of the audit committees of one bank and one deposit - taking company during 2004
在2004年，金管局與5間銀行及1間有限制牌照銀行的董事局，以及與1間銀行及1間接受存款公司的稽核委員會主席舉行會議。It also examines internal control systems and work methods with a view to identifying areas where changes can be made to improve output and efficiency
內部稽核員亦查驗各科組的內部監察制度及工序，以找出可供改善的地方予管理層考慮。Then, it analyzes the current situation of the operation performance of the secondary bank, and considers that the main reasons lies in the influence of state - owned commercial bank of branch mechanism ' s management system, difficulty in adapting to the great change of outside environment, the defect of classified authorization mode of state - owned bank, the fall behind of organization concepts, check supervision mechanism and the imperfect of the inner - controlled mechanism, etc. therefore, operation mechanism must be reformed and operation performance must be improved
其次，對延安工商銀行經營績效現狀進行了分析，指出延安工行經營績效難以進一步提高的主要原因在於國有商業銀行分支機構管理體制的影響、難以適應外部劇烈變化的環境、國有銀行分級授權模式存在缺陷、組織理念落後、稽核監督機制與內控機制不完善等，因而亟待進行經營機制改革，提高經營績效。To the healthcare providers medical institutions, proof of identification is faster and accurate and transactions are more efficient, allowing them to focus on their core services instead of administrative work. to the bureau of national health insurance, information became highly manageable and timely, and fraud is drastically reduced. the taiwan healthcare card project, with teco as the prime contractor, is perceived as a major milestone and revolution in taiwans health industry
在21世紀為符合資訊e化提高健保服務品質，計劃建立保險對象個人醫療費用紀錄有效管理醫療院所每日上傳保險對象就醫的紀錄稽核申報醫療費用以及提高診所電腦化的比例應，種種執行措施相信對衛生署及健保局的醫療健保資訊化的政策和健保制度未來發展有正面的效果。The internal audit department shall intensify auditing of the implementation of work procedures relating to " know your customers " evaluation, suitability of customer investment amounts and scope, and anti - money laundering procedures, and review the effectiveness of the establishment of related controls and mechanisms
內部稽核部門應對?解客戶之評估作業、客戶投資額度與范圍之合適性及洗錢防制等作業執行情形加強查核，檢討相關控管及機制建置成效。Finally, the author puts forward some suggestions on how to improve the operation performance of secondary branch. it proposes the reform of organization structure, realization of flatten management, the emphasize in data development, the culture construction of the industry, the perfection of the inner - controlled mechanism, strengths on the check supervision for decreasing risk of operation management and the improvement of the operation performance as well as the new performance assessment model has been designed
最後，作者對如何提高延安工商銀行經營績效提出了若干建議，提出了進行組織結構改革，實現扁平化管理，注重數據開發和企業文化建設，完善內控機制，加強稽核監督等建議，並運用模糊綜合評價方法設計了新的經營績效評價模型，從而實現降低經營風險，提高經營績效的目的。This paper puts forwart that the macro components include the economic development level, the extent of the financial deepening, the banking regulatory system and the banking market environments, whereas the micro factors consist of the effective structure of corporation governance, scientific decision - making systems of enterprises, rigorous regulation of business operation, integrated assessment and encouragement system, regular auditing and inspecting work and prompt information monitoring system
文章將經濟發展水平、金融深化程度、銀行監管體系、銀行市場環境作為構建銀行內控制度的宏觀要素，而將有效的公司治理結構、科學的企業決策機制、嚴密的業務操作規章、健全的考核激勵機制、常規的稽核檢查工作和即時的信息監控系統列為構建銀行內控制度的微觀要素。The essential measures to prevent the credit risk of state - owned commercial banks are as follows : first, it is supposed to rely on institutional measures to reform the property right institution of state - owned commercial banks to make them become joint - stock companies limited and better the interior control institutions of them by reinforcing their organization control, authorization management and interior supervision
由於市場依存於產權，國有商業銀行信貸風險主要是制度性風險。因此國有商業銀行信貸風險防範的要點在於：首先，以制度防範為主，改革產權制度，建立股份有限公司制；完善內部控制制度，加強組織控制、授權管理與內部稽核。分享友人