銀行業務檢查 的英文怎麼說

中文拼音 [yínhángyèwùjiǎnzhā]
銀行業務檢查 英文
audit on banking business
  • 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...
  • 業 : Ⅰ名詞1 （行業） line of business; trade; industry 2 （職業） occupation; profession; employment; ...
  • 務 : Ⅰ名詞1 （事情） affair; business 2 （姓氏） a surname Ⅱ動詞1 （從事; 致力） be engaged in; devote...
  • 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
  • 業務 : vocational work; professional work; business; service; traffic; transaction
  • 檢查 : 1 （用心查看） check up; inspect; examine; censor; survey rummage; review; jerque; docimasia 2 （...
  1. 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。
  2. 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。
  3. Audit on banking business

    銀行業務檢查
  4. This paper starts with the current situation of china ' s financial computerization to grasp its developing trend, then analyzes the subsequent broad impacts on traditional financial risks and challenges to financial supervision, and at last puts forward a framework to effectively supervise financial computerizing risk and accelerate the financial development. this paper points out that, payment system modernizing, data centralizing, electronic banking applying, financial networking, and money electronicing are bound to boost financial innovation and cause fundamental changes to financial services, therefore affect strategic risk, operational risk, reputational risk, legal risk, and innovation risk greatly, which will bring about challenges to the principles, modes, measures, and contents of financial supervision

    本文研究認為，我國金融電子化將呈現電子支付體系現代化、數據高度集中化、電子銀行應用廣泛化、金融業務網路化和貨幣電子化五大趨勢，極大推動金融創新的發展，金融業務模式發生根本變革，戰略風險、操作風險、信譽風險、法律風險等出現新的重大變化，金融風險的來源、范圍、結構、復雜性和影響程度極度擴大，傳統的監管原則已不再適應金融業發展的需要，監管方式必須向非現場監管和現場檢查的有機結合轉變，原有的監管手段失效，金融監管的內容也有了更廣泛的內涵。
  5. Secondly, the article deeply analyzes the process of the credit risk control and find out the cause of formation of credit risk and the problems with credit risk control and management form aspects as follows : client structure about credit, related motivation measures, process of operation of credit, pre - loan investigation, checkup for loan, loan operation examination, and management of current non - performing loans. the article then offers solutions for how to guard against and defuse the credit risk regarding the existing problems, so that we can improve the credit asset quality of xx sub - branch and strengthen the credit risk control. ultimately, the article discusses the systematical risk caused by macro - economical environment with which state - owned commercial banks are trying to cope and the prospects for improving macro - environment

    筆者首先通過對xx支行的信貸資產質量、和不良貸款率等幾個方面的分析，揭示了該支行信貸風險的現狀，指出有效的控制信貸風險對該支行來說是一個十分重要而迫切的問題;其次對xx支行在信貸風險控制過程中的諸多環節進行深入剖析，找出該支行信貸風險的成因以及信貸風險管理和控制中存在和暴露的問題，著重從以下幾個方面進行分析:信貸客戶結構、相關的激勵措施、信貸業務操作流程、貸前調查、貸后檢查、以及目前不良貸款的管理;然後針對存在的問題，逐一提出了化解、防範信貸風險的對策，以提高該支行的整體信貸資產質量，鞏固和強化該支行的信貸風險防範和控制;最後從宏觀的角度，淺談了國有商業銀行應對宏觀經濟環境導致的系統風險的思路以及改善宏觀環境的展望。
  6. 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。
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