銀行控制系統 的英文怎麼說

中文拼音 [yínhángkòngzhìxìtǒng]
銀行控制系統 英文
bcs bank control system
  • 銀 : Ⅰ名詞1 （金屬元素） silver （ag） 2 （姓氏） a surname Ⅱ形容詞1 （跟貨幣有關的） relating to curr...
  • 行 : 行Ⅰ名詞1 （行列） line; row 2 （排行） seniority among brothers and sisters:你行幾? 我行三。where...
  • 控 : 動詞1 （告發;控告） accuse; charge 2 （控制） control; dominate 3 （使容器口兒朝下 讓裏面的液體慢...
  • 制 : Ⅰ動詞1 （製造） make; manufacture 2 （擬訂; 規定） draw up; establish 3 （用強力約束; 限定; 管束...
  • 系 : 系動詞（打結; 扣） tie; fasten; do up; button up
  • 統 : Ⅰ名詞1 （事物間連續的關系） interconnected system 2 （衣服等的筒狀部分） any tube shaped part of ...
  • 銀行 : bank
  • 控制 : control; dominate; regulate; govern; manage; check; cybernate; manipulate; encraty; rule; rein; c...
  • 系統 : 1. （按一定關系組成的同類事物） system 2. （有條理的;有系統的） systematic
  1. According to reality situation hi bank of china mudanjiang branch, the author goes step further to detail and perfect the alrm ' s index within the rule of the central bank and bank of china head office. from secondary banks point of view, the author applies system theory, cybernetics and linear programming theory to establish a set of the index system of the alrm of bank of china mudanjiang branch. the author refers to strengthen and perfect the internal control institution and preventative measure of risk and establish alrm ' s integrated evaluation model and examinatorial method

    論文從二級分行的角度，應用系統理論、控制論和線性規劃理論，建立了一套適合中國銀行牡丹江市分行資產負債比例管理的指標體系，提出了加強和完善中國銀行牡丹江市分行資產負債比例管理的內部監控制度和風險防範措施，建立了該行資產負債比例管理綜合評價模型及考核辦法，並對其組織機構的設計及指標的管理提出了相應建議，初步形成了一套資產負債比例管理的組織、指標管理和評價考核體系，從而使中國銀行牡丹江市分行能夠更好的管理本行的資產和負債，創造更大的效益，增強其競爭能力。
  2. Countermeasures for the serious problems of the financial control over subsidiary companies are to ( 1 ) establish a scientific share holding structure of its subsidiary companies ; ( 2 ) strengthen its control over authorization right of its subsidiary companies ; ( 3 ) establish a scientific budget duty system ; ( 4 ) establish a scientific financial reporting system ; ( 5 ) use modern technology of information and network to establish the financial balance network of business operation, accounting checking network and electronic bank system ; ( 6 ) perfect the target assessing system over its subsidiary companies ; ( 7 ) send financial supervisors to its subsidiary companies ; ( 8 ) strengthen the scheduled or nonscheduled financial audit over its subsidiary companies

    摘要子公司的財務控制問題日顯突出，解決的對策是：建立科學的子公司股權控制結構；加強對子公司進行授權控制；建立科學的責任預算制度；制定科學的財務報告制度；利用現代化的信息網路系統，建立經營業務結算網、會計核算網和網上銀行結算系統；完善對子公司的考核指標體系；向子公司委派財務總監來實現日常的財務監控;加強定期或不定期審計，實現對子公司的財務監督。
  3. The writer thinks that the most important of risks in china ' s dc finance is : the bank cannot control and dispose of title of goods or tide documents so as to liquidate the liabilities under dc, therefore laws ant ! regulations of economy, such as law of tide, law of trust, and etc should be legislated. this may arouse or do help to studies or discussions of judicial circle or banking sector

    信用證融資業務比傳統信貸業務風險系數小，但各種風險仍然交織在這種特殊的融資方式中，當前銀行貿易融資逾期成了普遍關注和深感棘手的問題，作者認為我國信用證融資的風險構成中最大的風險是，國內銀行不能依法控制貨物的物權，實現貨物的自行清償來達到控制業務風險的目的，提出了完善《物權法》 《信託法》等一系列經濟、金融法規，為法律界和金融界進一步進行理論和實務研究作了有益的探索。
  4. Thirdly, gap analysis, duration analysis, net present value analysis and dynamic simulation analysis, these four risk measurement techniques and how to use them are studied. and then, commerce tactics to manage and control interest rate risks and how to use them are researched detailedly. at last, an example which further illustrates how to manage and control interest a rate risks for commercial banks of china is given. interest rate risk management is a complicated job, so commercial banks should choose appropriate skills and measures to control interest rate risk effectively for keeping their earnings free of adverse influence of interest rate changes

    本文首先根據巴塞爾委員會制定的利率風險管理的原則和西方銀行業的經驗，對商業銀行所面臨的利率風險進行了具體地識別分析；研究了敏感性缺口管理技術、有效持續期缺口管理技術、凈現值法和動態模擬法這四種商業銀行利率風險的衡量管理技術及其運用；然後對控制利率風險的具體管理策略以及如何運用這些管理策略來控制利率風險進行了詳細地分析研究；利用前面介紹的成果和方法用實例系統地說明了商業銀行應根據自身情況選擇合適的管理技術和策略，有效地控制利率風險。
  5. Pboc raised the amount that commercial banks must hold in reserves to 12. 5 percent last week, in order to strengthen liquidity management in the banking system and curb the fast rise in loans

    為了加強銀行系統流動性資金的管理和控制貸款的快速增強，中國人民銀行上周提高了銀行準備金率達到12 . 5 。
  6. On the other hand, they are devoted to the construction of internal audition and reasonable fee - collection standard. from external point of view, regulation organization should play the role of regulator in the fields of information disclosure of intermediate business, regulation of capital adequacy ratio, construction of payment and clearing system. the regulation organization and peer trade organization will exert their functions respectively

    從外部監管的角度講，監管機構首先要規范中間業務信息公開披露制度（包括規范中間業務信息公開披露的程序、中間業務信息公開披露的內容及對中間業務信息公開披露的監督） ；其次要加強對商業銀行資本充足率的監控；再次要完善中間業務的支付清算系統，降低相關的風險。
  7. The system performs the following basic functions in order to meet the requirements : provide security methods for interbank payments through internet, atm, telephone banking service etc. for customers ; provide mechanisms to enable the secure authentication of parties in the transaction ; provide access to multiple bank payment processing systems with one protocol ; transform a payment request into a bank payment transaction ; provide information for audit and control

    該系統的主要功能是為用戶提供網上支付、 atm 、電話銀行等安全支付方式；在交易中提供對交易雙方的安全認證方式；支持多種銀行支付處理系統；把支付請求轉化為銀行內部支付交易；提供審計和控制信息。
  8. The overall findings indicated a high degree of compliance with the business restrictions set out in the agreement for settlement of personal renminbi business in hong kong and control effectiveness in the prevention of money laundering among the participating banks. nevertheless, there was room for improvement for some participating banks relating to staff training on the various business restrictions, system automation for the processing of transactions, and preparation of more timely and comprehensive management information system reports on breaches of the business restrictions and suspected money - laundering transactions

    整體審查結果顯示，參與銀行大部分都能遵守《香港個人人民幣業務清算協議》列載的業務限制，防止清洗黑錢的監控措施亦相當有效。然而，部分參與銀行在某些環節仍可作出改進，包括有關各項業務限制的職員培訓、處理交易的系統自動化安排，以及就違反業務限制及可疑的清洗黑錢交易即時編制全面的管理資訊報告。
  9. In the second part of the paper, we illustrate the importance of the state - owned commercial banks in chinese financial system and the necessity of strengthening the alm in the state - owned commercial banking system. after analysing the current situation of the state - owned banks " alm and the existing problems of the unclear property rights, the inequilibium of the asset - liability structure, the imperfect risk control system, and the unsatisfactory computer systems for the asset - liability management. the paper analyzes the existing situation and main disadvantages, and gives some suggestion to improve the level of the alm of the state - owned commercial banks

    要完善國有獨資商業銀行資產負債管理，首先要了解我國銀行業現狀，本文下半部分從我國銀行體系入手說明國有獨資商業銀行的重要性和完善國有獨資銀行資產負債管理的必要性，在分析國有獨資商業銀行實行資產負債管理現狀及存在的產權不明晰、資產負債結構失衡、風險控制系統不完善、計算機系統不能滿足資產負債管理要求等問題后，根據相關問題提出完善國有獨資商業銀行資產負債管理的對策。
  10. Thus many measures should be proposed, including concretely : analysis, design of situation, post and mutual relationship ; analysis and design of management range ; division and design of elemental organization department ; design of organization decision system, including organization leadership system, power structure, decision mechanism an d management system ; design of organization management executive system, including management command organ, operation organ ( import, transform, export ) feedback organ, control organ ; analysis and design of the relationship between banking and the others, social environment ; design of organizational behavior ( moral ) norms and so on

    具體包括：職位、崗位及其相互關系的分析、說明與設計;管理幅度與管理層次的分析與設計;基本組織單位、部門的劃分與結構設計;組織決策系統的設計，包括組織領導體制、權力結構、決策機制與管理體制的設計;組織管理執行系統的設計，包括管理指揮機構、運行操作機構（輸入、轉換、輸出） 、反饋機構、控制機構;銀行組織與其他組織、社會環境等諸多方而的聯系、關系的分析與設計;組織行為（倫理）規范的設計等方面。
  11. Secondly, after analyzing the development of basle accord, the outcome was that : the supervision of capital adequacy was taken seriously in the world banking industry, it is undertaking with the effective internal control mechanism and the perfect supervisory system so as to safeguard banks from risks. thirdly, after the analysis of history, problems and reasons of capital adequacy to the state - owned commercial banks, there came ' the conclusion : the capital inadequacy of the state - owned commercial banks resulted from bad loans directly, and the key reason in depth was equity institution. lastly, there was advice for the improvement of supervision of capital adequacy to the state - owned commercial banks : there were two ways to raise the capital adequacy ratio

    首先，鑒定銀行資本的內涵和資本充足性管制的重要性；其次，通過分析巴塞爾協議的演進，得到啟示：當今國際銀行業強調資本充足率管制，並配以有效的內部控制機制和完善的監管系統來防範金融風險；再次，分析國有商業銀行資本充足性管制的歷史、存在問題及原因，得出結論：國有商業銀行資本充足率不足的直接因素是不良資產，深層次的因素是產權制度；最後，對完善國有商業銀行資本充足性管制提出幾點建議：提高資本充足率除了增加分子、降低分母外，還要改革產權制度，建立有效的內部控制機制，加強風險防範，建立完整的信用評級系統。
  12. But this switch may need exchange rate controls and capital controls - among others - that run counter to wto obligations and western demands ; not least to protect the banking system with its extraordinarily high load of non - performing loans

    但是這種轉變需要匯率控制和資金控制不說其它的它們違背wto精神和西方國家的意願；原因不局限於保護背負沉重不良資產的銀行系統。
  13. The starting point of the thesis is oriented to nonsystematic risk management, i. e., analyze the inherent risks of commercial banks with the car - purchasing loans, control and manage them by system - design and technology - design

    本文研究的出發點被定位在非系統性風險管理上，即對商業銀行在開展汽車消費貸款業務過程中的內部風險進行分析，並通過制度和技術設計來控制與管理風險。
  14. Capital management processes need to ensure that a bank is adequately capitalised at all times. in addition, pillar 2 provides four principles for supervisors to review a bank ' s capital management processes

    金融監管部門對銀行的檢查，包括：管理者能力，系統控制能力，經營戰略活力和潛在的獲利能力。
  15. Issues in project management the organizational frame of the project is a easygoing management in the bank, which directly affects the construction of the project ; confronting with the incident outbreak, there are no emergency provisions ; the director ' s capability of the management and coordination remains to be improved ; the whole resources of the bank need to be regulated and controlled and cooperated ; the reorganization of the banking card system is a systematical work to be reformed in mechanism, management etc

    四、項目管理中存在的問題：在項目組織管理構架是一鬆散型的管理結構，這直接影響了項目建設的效率；面對突發性事件的處理缺乏相應的應急預案；項目總監的管理協調駕馭能力有待于提高；銀行卡新系統建設需要全行各方面的資源調控和配合；銀行卡體系再造是一系統性工程，要從機制、管理、經營等多方面進行變革，這是需要對項目進行統籌的規劃和安排。
  16. At present, international banking apply developed risk assessing and controlling system to manage risks, and cause bad debt ratio down extensively

    目前，國際銀行業運用先進的風險評估及風險控制系統對消費者貸款進行風險管理，使得銀行壞帳率在最近幾年有很大下降。
  17. The thesis, in form of survey, reveals the feature of a branch of a japanese invested bank on the risk management

    本文以調查報告的形式，全面分析介紹了一家日資銀行在華分行的內部風險控制系統。
  18. New facilities such as the barcode access control system, the electronic message system and the real - time financial information display were some of the high - tech facilities used for the first time in the history of the world bank group imf annual meetings

    多項新式設施，例如條形碼入場控制系統電子訊息系統及即時金融訊息終端機，均為世界銀行集團國際貨幣基金組織年會歷來首次使用的高科技設施。
  19. Aiming at the above reasons, the article proposed some measures to avoid and dissolve loan risk. for example the commercial bank should establish the early - warning system and program control system. the author suggested recovering the main bank system

    針對以上原因，本文提出了防範與化解貸款風險的一些措施：如建立預警系統、程序控制等，並提出了要恢復主辦銀行體制的觀點，以期對我國商業銀行貸款風險控制能力的提升有所幫助。
  20. It can be used for public information inquiry, electronic games, pos system, investment kiosk, atm and factory automatic control system

    公共信息查詢電玩pos系統，投資交易kiosk atm銀行櫃員機自動提款機工廠自動化控制系統等。
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