銀行檢查 的英文怎麼說

中文拼音 [yínhángjiǎnzhā]
銀行檢查 英文
bank examination
  • 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...
  • 檢 : Ⅰ動詞1 （查） check up; inspect; examine 2 （約束; 檢點） restrain oneself; be careful in one s c...
  • 查 : 查名詞1. [植物學] （山查） hawthorn; haw2. （姓氏） a surname
  • 銀行 : bank
  • 檢查 : 1 （用心查看） check up; inspect; examine; censor; survey rummage; review; jerque; docimasia 2 （...
  1. Article 60 commercial banks should establish and improve their own auditing and checking system on deposits, loans, account settling and bad debts

    第六十條商業銀行應當建立、健全本行對存款、貸款、結算、呆帳等各項情況的稽核、檢查制度。
  2. Article 62 the people ' s bank of china has the right to check and supervise the deposits, loans, account settling and bad debts of the commercial banks at any time in accordance with the stipulations of chapters iii, iv and v of this law

    第六十二條中國人民銀行有權依照本法第三章、第四章、第五章的規定，隨時對商業銀行的存款、貸款、結算、呆帳等情況進行檢查監督。
  3. The examination on new business in advance should be reduced and the supervision in the operation process and afterward should be reinforced. the risk of new business should be assessed then be reckoned in capital liability management according to risk coefficient. the risk supervision on foreign banks is the emphases and difficulty of supervisory authorities

    對外資銀行市場運作風險的監管，除進一步加強以資本為核心的監管外，還應著重加強監管機構的現場檢查和非現場檢查，規范外資銀行的信息披露，加強對外資銀行的市場約束。
  4. An auto financing company shall accept the on - site examination and the off - site surveillance by the china banking regulatory commission

    汽車金融公司應自覺接受中國銀行業監督管理委員會對其實施的現場檢查及非現場檢查。
  5. And as g20 and g7 presidents we are committed to re - examining the strategic role of the imf and world bank for the years to come - in particular the importance of a more independent role for the imf in the vital task of the surveillance of the world economy

    作為20國集團和7國集團輪值主席，我們兩國應在今後的年度里致力於不斷地檢查國際貨幣基金組織和世界銀行的戰略角色-特別是國際貨幣基金組織在監督世界經濟這一重要職責上應保持高度的獨立性。
  6. Based on firsthand data of check and investigation on the internal control of commercial bank, thorough analysis is hereby made on present situation of internal control of commercial bank of our nation and its generating origin

    本文以對商業銀行內控制度稽核檢查的第一手資料為基礎，深入分析了目前我國商業銀行內部控制的現狀及其產生根源。
  7. Fourthly, it is helpful for the information share between the departments, to prevent avoiding tax and the occurrence of the repetitious taxation. the tax source control used in internet mainly includes four aspects : the first one is the construction of the first to the third step of golden tax project, the second one is the construction of the government portals of tax authority and the internal automation of official business, the third one is the conversion from general taxpayer point for a little net on report to the internet report, the fourth one is chinese tax revenue collection and management system v2. 0 s operation on line

    網際網路環境下稅源管理的新思路包括轉變傳統稅源管理理念，構建適應網路經濟發展的新型稅務人才隊伍，構建稅務機關與企業的共享平臺和保障信息安全;加強企業網上交易后臺監控，加強與公安、海關、工商、銀行等相關部門的信息共享，加強相關稅收法規的修訂，加強執法檢查力度，加強對企業的納稅評估，加強世界各國間的反避稅合作。
  8. Wellness checks on major shared systems of banks in hong kong

    香港銀行主要共用系統運作情況檢查報告
  9. Article 25 the departments of industrial and commercial administration, auditing, finance, taxation, public security, standardization and weights and measures, as well as banks and other departments shall actively co - operate with the commodity price surveillance organs in order to carry out price surveillance and deal with illegal pricing acts effectively

    第二十五條工商行政管理、審計、財政、稅務、公安、標準、計量以及銀行等部門，應當積極配合物價檢查機構做好價格監督檢查和處理價格違法行為的工作。
  10. 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。
  11. This audit must follow the objective of regulating monetary operations and best controlling and managing financial risks. to meet this objective, the national audit office will plan and organize an audit of the sector of agriculture banks of china to review the truthfulness of profits and losses and the status of assets, to see if there are any problems like irregular operations, false statement of assets and profits and losses as well as cases of keeping separate books out of normal accounting process

    金融審計要以規范金融秩序，防範和化解金融風險為目標，組織對農業銀行財務收支進行審計，重點檢查損益的真實性和資產質量狀況，揭露違規經營和財務收支中盈虧、資產不實以及賬外賬等弄虛作假問題。
  12. The people ' s bank of china shall be responsible for the control of the state ' s gold and silver reserves ; responsible for the purchase and sale of gold and silver ; work in conjunction with the authority responsible for commodity prices to formulate and administer a purchase and sales price for gold and silver ; work in conjunction with the competent department to examine and approve the operations ( including processing and sales ) of units ( hereinafter referred to as managing units ) dealing in gold and silver products, chemical products containing gold and silver, the recovery of gold and silver from residual liquid and solid wastes ; control and inspect the gold and silver market and supervise the implementation of these regulations

    中國人民銀行負責管理國家金銀儲備；負責金銀的收購與配售；會同國家物價主管機關制定和管理金銀收購與配售價格；會同國家有關主管機關審批經營（包括加工、銷售）金銀製品、含金銀化工產品以及從含金銀的廢渣、廢液、廢料中回收金銀的單位（以下統稱經營單位） ，管理和檢查金銀市場；監督本條例的實施。
  13. Audit on banking business

    銀行業務檢查
  14. This will cause the supplier web service to check with the warehouse and the bank services, and then confirm or reject the order

    它將促使供應商web服務去檢查倉庫和銀行服務，然後確認或拒絕訂單。
  15. 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。
  16. In making a routine credit check on our company, our bank came up with a disconcerting piece of information.

    在對我公司進行例行的信用檢查中，我們的銀行提供了一條使人為難的信息。
  17. At the bank counter, the clerk checked each note carefully to see if the money was real

    在銀行櫃臺，銀行職員認真檢查了每一張鈔票，看是否有假。
  18. Article25 an auto financing company shall accept the on - site examination and the off - site surveillance by the china banking regulatory commission

    第二十五條汽車金融公司應自覺接受中國銀行業監督管理委員會對其實施的現場檢查及非現場檢查。
  19. This thesis mainly contains concrete supervision means such as enrollment policy, on - the - spot inspection, off - the - spot inspection, close policy and setting up deposit insurance system

    本文的研究對象是銀行業的具體監管方法? ?準入政策、現場檢查、非現場檢查和關閉政策。
  20. The people ' s bank of china shall have the power to inspect and supervise banking institutions as to whether they raise or lower the interest rates on deposits or loans in violation of regulations

    中國人民銀行有權對金融機構違反規定提高或者降低存款利率、貸款利率的行為進行檢查監督。
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