bank disclosure 中文意思是什麼

bank disclosure 解釋
銀行被露資料
  • bank : n 1 堤,堤防;岸,河畔。2 埂,壟,堆。3 (海中水下的)沙洲,灘。4 斜坡,邊坡,坡度;轉彎。 【航空...
  • disclosure : n. 1. 泄露,暴露;(發明等的)公開。2. 揭發;顯示;開誠布公的話。
  1. At that time, complete information disclosure system can pacificate their feeling and commercial bank can turn the corner. but now commercial banks don ’ t realize the importance of information disclosure

    為了使存款人能夠及時、準確的得到銀行信息,增強存款人對商業銀行的信心,商業銀行應該主動地披露信息。
  2. Chinese lenders are also keen to list in the uk to avoid new regulations on bank disclosure in the us

    中國的一些銀行也渴望到英國上市,以避免美國在銀行信息披露方面的新法規。
  3. The federal bank act, for example, contains provisions regulating the use and disclosure of personal financial information by federally regulated financial institutions

    例如,聯邦銀行法中就有對受聯邦管轄的金融機構使用和披露個人金融信息的行為進行規制的條款。
  4. The failure of the cardholder to observe or follow any recommendation of the bank from time to time regarding the safety and secrecy of the card and the pin or the failure to report the loss or theft of the card or loss, theft or disclosure of the pin to a third party to the bank as soon as reasonable practicable upon discovery thereof shall constitute gross negligence

    持卡人在保管此卡或該密碼方面未能遵守本銀行不時向持卡人建議之任何保管信用卡及或私人密碼措施,或未能在合理時間內及時通知本銀行有關信用卡遺失或被竊事宜或私人密碼被外泄予他人,可被視作為疏忽行為論。
  5. The failure of the cardholder to observe or follow any recommendation of the bank from time to time regarding the safety and secrecy of the card and the pin or the failure to report the loss or theft of the card or loss, theft or disclosure of the pin to a third party to the bank as soon as reasonable practicable upon discovery thereof shall constitute gross negligence. the issuance of a replacement card will be entirely at the discretion of the bank

    持卡人在保管此卡或該密碼方面未能遵守本銀行不時向持卡人建議之任何保管信用卡及或私人密碼措施,或未能在合理時間內及時通知本銀行有關信用卡遺失或被竊事宜或私人密碼被外泄予他人,可被視作為疏忽行為論。
  6. I to american express company, to any of its subsidiaries or affiliates or to any agent engaged by them to provide services to them in their normal course of business, provided that the recipient of such information shall be required to keep it private and confidential unless such disclosure is required by law or regulatory authorities in the relevant jurisdiction ; and it is agreed that the disclosure of information in such circumstances shall not constitute a violation of the bank s obligations of confidentiality

    I美國運通公司其附屬公司或聯系人士或在其正敘業務運作中向其提供服務之任何代理人,惟該些接收資料之人士將需要保持資料私隱及機密。客人同意本行在該情況下披露資料將不構成本行違反其保密責任
  7. Thirdly, according to the requirements of the internal measurement approach, it can find obstacles that applying the internal measurement approach in our commercial bank, there are : the feasibility of implementing the internal measurement approach, unsound operational risk management structure ; the difficulty of data collection and processing ; the information disclosure gaps ; risk management tools and technology gaps

    再次根據巴塞爾委員會關于內部計量法的要求,發現我國商業銀行推行內部計量法存在一些障礙,主要包括:推行內部計量法可行性的質疑;操作風險管理組織結構不健全;數據收集和處理難度大;信息披露存在缺陷;操作風險管理工具和技術有差距。
  8. The working group on transparency and disclosure will be co - chaired by mr mervyn king, deputy governor of the bank of england and mr andrew sheng, deputy chief executive of the hkma

    增加透明度和披露資料工作小組將會由英倫銀行副行長mervyn king和金管局副總裁沈聯濤出任聯席主席。
  9. Until wells fargo ' s disclosure late tuesday, the san francisco - based bank had been largely unscathed by the turmoil that has battered a long list of other major lenders

    本周二富國銀行的披露文件中,還在宣稱,在這場波及范圍極廣的危機中,三番市銀行毫發無傷。
  10. On effect of legal system for disclosure of information by commercial bank

    試論商業銀行信息披露的法律制度功能
  11. Timely and valid information disclosure mechanism is not only an important part of effective bank supervision, but also the important impetus to performance improvement of bank operation. strengthening the transparency of bank system operation has gained general acceptability all over the international bank industry

    及時、有效的信息披露不僅是有效銀行監管的重要部分,也是促進銀行提高經營績效的推動力,加強銀行透明度已成為國際銀行業的共識。
  12. Discussion on information disclosure institution of commercial bank

    商業銀行信息披露法律制度探討
  13. At first, this thesis uses the asymmetric information theory to elucidate the significance of commercial bank ' s information disclosure, and then puts forward that information disclosure of china ' s commercial banks must satisfy the qualitative characteristics which include usefulness in decision making, comprehensive, relevance, reliability, comparability and consistency and must subject to considerations of two principles of costs and benefits and materiality. following this, this thesis attests that strengthening the supervision of commercial bank disclosure can improve the quality of disclosure by using the cost - benefit analysis and the game - theoretic modeling and analysis

    本論文首先運用不對稱信息理論闡明了商業銀行信息披露的重要意義,接著提出了我國商業銀行信息披露必須滿足決策有用性,全面性、相關性、可靠性、可比性和一致性等質量特徵並要考慮到成本效益和重要性兩個原則的限制,然後通過成本效益分析和博弈分析證明對商業銀行信息披露加強監管可以提高披露質量。
  14. In order to improve the quality of information disclosure of china ' s commercial bank quickly, this thesis proposes that the following measures should be taken : firstly, accelerating china financial reform so as to enhance the ability of bank of information disclosure ; secondly, ameliorating internal control mechanics of commercial bank and strengthening outside audit mechanics ; thirdly, making the information disclosure mechanism of commercial bank to be perfect ; lastly, strengthening bank supervision to supervise and urge commercial bank strictly to improve the quality of information disclosure

    導致我國商業銀行信息披露質量欠佳的原因包括商業銀行治理結構不健全、內控制度不完善、經營管理者素質有待提高和外部相關制度建設不完備等。為加快提高我國商業銀行信息披露質量,本文提出了具體的對策建議:第一,加快金融改革,健全商業銀行信息披露主體;第二,改進商業銀行內控制度,強化外部審計;第三,完善商業銀行信息披露制度;第四,加強銀行外部監管,嚴格督促商業銀行提高信息披露質量。
  15. Provided that the cardholder has observed his obligation to notify the bank as soon as reasonable practicable after discovering the loss, theft or disclosure of the card andor the pin, and has not acted fraudulently or with gross negligence, the cardholder s maximum liability for losses incurred for any unauthorized transaction ( s ) before notifying the bank of such loss or theft or disclosure will be hkd500

    只要持卡人已履行持卡人合約內的責任在信用卡遺失及或被竊或密碼外泄時能夠在可行情況下盡快通知本行,並且無欺詐行為或嚴重疏忽,則持卡人就本行接獲信用卡遺失或被竊或私人密碼泄露的通知之前所產生的信用卡賬戶損失的最高責任限額為
  16. It is helpful to improve the usefulness of financial report. by the analysis of baring bank through nikkei 225 index futures trade, hong kong hsi futures trade and china imitated stock index futures, we gradually demonstrate that the usefulness and feasibility of the stock index futures accounting information disclosure

    通過對巴林銀行的日經225指數期貨交易、香港恆生指數期貨交易以及中國模擬股指期貨的例證分析,論證了本文提出的股指期貨會計信息披露體系的可行性和有用性。
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