非法金融機構 的英文怎麼說

中文拼音 [fēifǎjīnróngjīgòu]
非法金融機構 英文
illegal financial institution
  • 非 : Ⅰ名詞1 （錯誤） mistake; wrong; errors 2 （指非洲） short for africa 3 （姓氏） a surname Ⅱ動詞1 ...
  • 法 : Ⅰ名詞1 （由國家制定或認可的行為規則的總稱） law 2 （方法; 方式） way; method; mode; means 3 （標...
  • 金 : Ⅰ名詞1 （金屬） metals 2 （錢） money 3 （古時金屬制的打擊樂器） ancient metal percussion instrum...
  • 融 : Ⅰ動詞1 （融化） melt; thaw 2 （融合; 調和） blend; fuse; be in harmony Ⅱ形容詞[書面語]1 （長遠; ...
  • 機 : machineengine
  • 構 : Ⅰ動詞1 （構造; 組合） construct; form; compose 2 （結成） fabricate; make up 3 （建造; 架屋） bui...
  • 非法 : illegal; unlawful; illicit
  • 金融 : finance; banking金融比率 financial ratios; 金融呆滯 financial stringency; 金融改革 financial refo...
  • 機構 : 1 [機械工程] （機械的內部構造或一個單元） mechanism 2 （機關; 團體） organ; organization; institu...
  1. Theory of portfolio optimization is an important part of the modern ? nance in - vestment theories, which uses mathematical facilities such as convex analysis, random analysis, nonsmooth analysis, ( nonlinear ) programming etc, combined with the mean - variance method the basic method of modern portfolio theory. by setting up mathe - matical models, discussed the investment rules of ? nance market and o ? ered theoretic guide for investors

    投資組合優化理論是現代金融投資理論的重要組成部分，它運用凸分析、隨機分析、非光滑優化、 （非）線性規劃等數學工具，並與現代投資組合理論的基本方法均值方差方法相結合，通過建立數學模型討論金融市場投資規律並為個人或機構投資者提供理論指導。
  2. Combined with methods of economics, finance, management, and psychology, this article breaks through the theory that financial development in only the change of its structure. this article firstly brings up the conception non - bankization for the very first time and points out that a general rule of financial development is the non - bankization of financial intermediary system. basing on this, the structure change of financial intermediary system and china ' s case are studied

    本文結合使用經濟金融學、管理學和心理學等領域的方法，突破了金融發展只是金融結構變化的理論，首次提出金融發展「非銀行化」的概念，明確指出金融發展的一般規律是金融中介機構系統的非銀行化，並從此概念出發，系統地研究了金融中介機構體系結構的變化及其動因和績效，並在此基礎上研究了中國的金融發展。
  3. In order to pay for their trans - territory transactions, the natural and legal persons within territories of all amco members can directly obtain umems either by way of exchange for them at local banks and / or other financial institutions with domestic currencies at the rate determined by method stipulated in section 3 of article 5 of this treaty or borrowing from these banks and / or other financial institutions at the rate of interest thereof, or by way of exporting, or through any other proper channels

    各成員境內的法人和自然人，為滿足其跨境交易對「有眉目」的需要，可按本條約第五條第三款規定辦法確定的比率用本幣從當地銀行和（或）非銀行金融機構兌取，也可通過申請「有眉目」貸款、出口收入或其他正當渠道直接獲取「有眉目」即「貨幣兌換中介單位」 。
  4. The tax treatment is unfair among different businesses and different tax - payers. the abnormal taxation certainly results in the abnormal development of the bank and securities industry. the difference between the taxation of china bank and securities industry and the foreign taxation that include the taxing scope, the abstraction and materialization of taxation, the taxation operation, the sanction and transparency of tax law, the seriousness of taxing administration and tax policy choice, not only provide the opportunity for the foreign finance institution which can carry out tax planning, moreover tax equity, but also likely lead to that the foreign finance institution lack confidence to china market and policy, finally affect its investment and result in tax unfairness among tax - payers

    長期以來，我國財政與金融的特殊關系使得財政對銀行業實行「特殊」的稅收政策，銀行業整體稅負高於製造業以及非金融性的服務業，中資金融企業稅負高於外資金融機構，過重的稅負使得銀行資本充足率難以保證，發展失去后勁；二是我國銀行業和證券業稅制結構不合理、稅制不規范、不科學，銀行和證券業內部不同行業、不同納稅人之間稅收待遇不公平，畸形的稅制必將導致銀行與證券業的畸形發展；三是我國銀行業和證券業稅制與外國稅制的差異，包括征稅范圍大小、稅制的抽象化與具體化、稅制的可操作性、稅收法律約束力和透明度、稅收執法的嚴肅性等差異，不僅給外資金融機構進行稅務籌劃甚至偷逃稅提供了可乘之機，而且還可能使得外資金融機構對中國市場、對政府政策缺乏信心，而影響其投資，也導致納稅人之間稅負不公。
  5. This paper consists of three parts. in part one, the concept and categories of instruments offence have been discussed ; in part two, the structures of instruments offence have been listed ; in part three, measures have been raised concerning how to attack and prevent instruments offence or crimes in relation to instruments offence. in part one of this paper, the author has firstly defined the concept of instruments offence from the jurisdiction of crime and the nature of instruments offence : instruments offence refers to the activities that violate relevant provisions of instrument law take the illegal ownership make

    結合理論知識，本文還討論了在實務中常見的疑難問題，如對使用偽造、變造的金融票據、使用作廢的金融票據中「使用』 』的理解;在票據的背書欄偽造、變造記載內容的定性;將偽造、變造的票據質押后騙取財物的行為定性;倒賣偽造、變造的票據行為定性;非法「補記」空白支票行為的定性;在空白票據上偷蓋印章的行為定性;行為人偽造、變造票據后，將其提供給他人使用行為的定性以及金融機構內部工作人員參與票據詐騙的行為定性等。
  6. B legislation covering non - bank financial institutions

    B非銀行金融機構的監管法例
  7. The western development history of housing finance indicates that government is monumental in developing housing finance. especially when the development level of some country ' s economy is fairly low and housing problems are outstanding, the support and intervention from government for housing finance are obviously indispensable

    本論文強調建立非銀行住房金融機構的必要性，主張創立國家住房金融發展局，可考慮作為政府擔保機構，並負責住房金融法律法規制訂、住房金融市場的監管等；創立住房金融公司，主要負責住房公積金業務。
  8. The thesis study on the legislation situation, the legislation evolution of our countries ’ finance crime and the overseas legislation stipulation of the financial crime. the author think the financial criminal legislation of our country must form the coordinated financial criminal legal framework and change the penalty structure that is severe but was lax. the paper analysis the theory basis of on perfecting crime names by studying the illegal activity offend against the criminal law, the crime punishment legal principle and the crime punishment balanced principle, the criminal law modest and restrained principle and the criminal law investment cost and benefit analysis. finally the author puts forward the ideas that additionally build illegal gathers capital crime, merge forge, forges the national negotiable securities crime and forge, forges the stock, the bond of the company

    本論文從研究我國金融犯罪罪名的立法現狀、立法沿革及國外金融犯罪罪名的立法規定著手，認為我國金融犯罪立法尚待形成協調的金融刑事法律體系和改變「厲而不嚴」的刑罰結構，並從違法行為犯罪化的前提、罪刑法定原則和罪刑均衡原則、刑法謙抑性原則、刑法投入成本?效益分析角度出發，分析金融犯罪罪名完善的理論依據，最後從金融犯罪罪名增設、合併、分立、廢除四個角度，提出增設非法集資罪，合併偽造、變造國家有價證券罪與偽造、變造股票、公司、企業債券罪，分立內幕交易罪與泄露內幕信息罪，廢除偽造、變造、轉讓金融機構許可證罪的立法建議，並分析其可行性。
  9. This publication is the joint guidelines issued by the hong kong association of banks hkab and the hong kong monetary authority. the guideline sets out formal but non - statutory guidelines on how banks should deal with corporate borrowers who are in financial difficulties and the way in which corporate workouts should be handled by banks

    本書由香港金融管理局與香港銀行公會共同頒布，其中載有正式但並非法例規定的指引，包括機構應如何處理陷入財政困難且涉及多家銀行的貸款客戶。
  10. The new set of forty recommendations stipulates that basic obligations such as customer due diligence, record keeping and suspicious transaction reporting ( str ) should be set out in law or regulations. the fatf also extended the remit of the forty recommendations to cover six categories of designated non - financial businesses and professions. they include real estate agents, dealers in precious metals and stones, trust and company service providers, lawyers, accountants and casinos

    最新修訂的《 ４ ０項建議》規定有關法律條文必須訂明一些基本及重要的責任，例如客戶查證、保存記錄及舉報可疑交易。特別組織同時將新的《 ４ ０項建議》擴大了適用范圍，以涵蓋六類指定非金融企業或行業，包括地產代理、貴重金屬及寶石銷售商、提供公司及信託服務的機構、律師、會計師及賭場。
  11. Other than the preface and the epilogue, the scheme of the discussion is divided into four chapters as follows : in chapter i, the author intended to describe the specific performance of electronic payment risks. firstly focus on the exposition of electronic payment ' s definitions, characteristics, and classification

    電子支付風險法律監管以安全和效率的統一為目標，由央行、銀監會及行業自律組織在全面性、專業性和審慎性等監管原則下對國內商業銀行和非銀行金融機構進行有效監管，控制電子支付風險。
  12. For investments in the kind made before the promulgation of this law the state council will work out rules to deal with them

    本法施行前，商業銀行已向非銀行金融機構和企業投資的，由國務院另行規定實施辦法。
  13. To idiographic institution, the main causes of the debts forming are as follow : the finance rights and affair rights are digit in the process of the finance and tax system, the finance rights are up collecting, and the affairs rights are down moving, the finance gap formed in the process of the finance and tax system, the comparative economic shrink in the anaphase country reform, the finance ingathering became fewer : the political and the administration system reform is disjoint to the economic system reform, the village and town government financial action is lost echo obligation, the expenditure break through the budget, and so on, otherwise, the country financial system reform is lag, the invests are becoming bad for the country government intervention to economic field, the country government action is short of efficient criterion, cut down the centre transferring geld to the farmers and delay to carry out the legal payment ; the effective supervision to the loan is short of about national to the non - financial machine, and so on, so the debts form at last

    但從根本講，還是制度的原因，是國家通過制度的安排來對利益進行重新分配，導致鄉鎮政府財政收入短缺，產生債務需求，最終形成債務。從具體的制度上看，主要有:財稅體制改革中的財權與事權的錯位，財權向上集中、事權不斷下移;農村稅費改革產生財政缺口;農村改革後期出現的經濟相對萎縮，財政收入減少;政治制度和行政管理制度改革與經濟改革脫節，鄉鎮政府財政行為失去應有的約束，導致開支突破預算等等，產生債務需求。另外，農村金融體制改革的滯后;鄉鎮政府對經濟領域的高度介入，出現經濟投資虧損;政府行為缺乏有效規范，截留老百姓的轉移支付款項、拖延履行法定支付義務;國家對非金融機構借貸行為缺乏有效監管等等，產生債務供給。
  14. As it was clear from the outset that there are no easy or " quick - fix " solutions to overcome these obstacles, a structure was proposed to serve as a vehicle for developing improved response capabilities to the threat of financial crime by enhancing co - operation between representatives from law enforcement and the financial community on a regional and international level

    由會議之初，與會者均知道要消除這些障礙，殊非易事，更無捷徑可循，故建議設立一個架構，致力推動執法部門與金融機構雙方代表的合作關系至區域性及國際性層面，從而提高他們對抗金融罪案的能力。
  15. 3. the difference of the capital - raising fraud crime and the crime of absorb public deposit illegally, making bold to set up financial institution, making bold to issue stocks and securities, fraud to issue stocks and securities

    第三部分論述了集資詐騙罪與非法吸收公眾存款罪，擅自設立金融機構罪，擅自發行股票、證券犯罪以及欺詐發行股票、證券犯罪的區別。
  16. With the development of auto industry, auto finance has become the most valuable and vigorous branch and drawn much attention of institutions from all over the world, such as banks, auto groups and so on. since china has promised to open up its auto finance field in the agreement of wto, once foreign institutions enter china ' s enormous market, china ' s infant auto finance industry will face fierce competition

    我國入世協議中明確規定了放開汽車金融服務業的限制，允許國外非金融機構進入並從事汽車貸款業務， 2003年10月銀監會相繼頒布了《汽車金融公司管理辦法》及實施細則，這不僅意味著我國汽車金融市場的正式開放，而且汽車金融公司的設立將進入實際操作階段，發展我國的汽車金融業已提到了議事日程。
  17. The thesis refers that in view of its high negative externalities, the cost of compelling non - bank financial institution to retreat from the marker is increasing so that the deposition strategy shall be mainly eyed on the institution re - organization to at most reduce the effect of negative externalities and save the deposition cost. in the end, the author makes some suggestions on how to regulate china ' s non - bank financial institutions further

    指出由於非銀行金融機構風險的高負外部性，使得市場退出成本大大提高，風險處置應側重於機構重整，最大程度降低風險的負外部效應，節約處置成本，文章最後提出了進一步規范我國非銀行金融機構風險處置制度的建議，尤其是針對我國當前金融機構風險處置法律制度的缺遺，從程序和實體方面提出了一些意見。
  18. In the last part of the thesis, the author emphasizes the risk deposition strategies on non - bank financial institutions, which include re - organizing institution and retreat ion from the market. combined with a summary of risk deposition strategies and their feathers, the specific cases are used to analyze the applicable conditions of institution re - organization and marker retreat

    文章重點闡述了非銀行金融機構出現風險后的處置策略，指出對非銀行金融機構風險處置的方式包括機構重整和市場退出，在介紹國外主要發達國家處置金融機構風險的做法及特點基礎上，結合案例總結了當前我國非銀行金融機構風險處置的特點和缺陷，詳細分析了在現實的法律環境下，接管、託管、購並、解散、撤銷和破產等風險處置的方式及適用條件。
  19. Then the paper first analyzed the economic effect of informal finance from the micro angle of view, informal finance could enhance the function of finance, and influence the economic growth from four channels : the saving rates, the proportion savings convert into investment, marginal productivity of capital, the efficiency of financial institution

    首先從微觀角度，運用金融功能觀的分析方法，分析了非正規金融通過增強金融系統各功能，從提高儲蓄率、提高儲蓄轉化為投資的比例、提高資本邊際生產率、提高金融機構的運營效率四個渠道對經濟增長產生影響。
  20. This advisory is consistent with the u. s. department of the treasury s efforts to ensure that u. s. financial institutions are not used as a conduit for the laundering of proceeds from such illicit activities as currency counterfeiting, narcotics trafficking, counterfeit cigarette smuggling, and the financing of and involvement in weapons of mass destruction and missile proliferation

    簡報指出，北韓政府機構及其影子公司正在尋找金融機構進行洗錢和其他非法活動，如偽造貨幣、販毒、走私假煙、以及資助並從事大規模毀滅性武器和導彈擴散活動。
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