銀行管理法 的英文怎麼說

中文拼音 [yínhángguǎnlǐfǎ]
銀行管理法 英文
bank restriction act
  • 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...
  • 管 : Ⅰ名詞1 （管子） pipe; tube 2 （吹奏的樂器） wind musical instrument 3 （形狀似管的電器件） valve;...
  • 理 : Ⅰ名詞1 （物質組織的條紋） texture; grain （in wood skin etc ） 2 （道理;事理） reason; logic; tru...
  • 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...
  • 銀行 : bank
  • 管理法 : management approach
  • 管理 : manage; run; administer; supervise; rule; administration; management; regulation
  1. Customer relation management ( crm ) is an effective tool for banks to ensure customer centricity. introducing the philosophy and methods of crm can be a good strategy for banks to retain their good customers and enhance competitiveness

    客戶關系管理（ crm ）成為銀行以「客戶為中心」的有效工具，引進客戶關系管理的管理理念與管理方法，留住優質客戶，是提升銀行核心競爭力的有效策略。
  2. Based on the analysis, it is concluded that the congruous contract between the managers and the manipulative stockholders, shielding of the cpas, the banks and the local government, the passive supervision of the government and the defective corporate governing framework set off accounting fraud of listed companies. at last, it introduces six countermeasures which concern law, regulation, institution building and political institution reform

    本文得出結論:大股東與經營者的和謀、注冊會計師（會計師事務所） 、銀行和地方政府對上市公司舞弊者舞弊行為的包庇、政府監管部門的消極監管和上市公司治理結構的缺陷是引發上市公司會計舞弊問題的根本原因，並據此從法律、法規、制度建設、政治體制改革等六個方面提出了治理上市公司會計舞弊的相關建議。
  3. Through the analysis contrapose to the reason which causes the problem and commercial banks governing structure in different families of law, the article poses out ; establishing wide administrating right to corporation affairs by directorate, avoiding that state - owned stock holders intervene decision - making in the bank, reinforcing the benefit protection of stock - holders and others who are related to it, paying more attention to remold with commercial state banks board of supervisors by enlarging its authority, and perfecting its financial supervising and strengthen promoting system etc

    通過對產生問題的原因和對兩大法系商業銀行治理結構的分析，本文提出：確立董事會對公司事務廣泛的管理權，防止國有控制股東干預銀行經營決策；加強對股東及利益相關者的利益保護；採取擴大監事會職權，完善監事會的財務監督和加強激勵機制等手段著重改造國有商業銀行的監事會。
  4. Concern the provision of audit work station according to accounting method, if an accounting clerk manages debt already, provide check again, apparent and easy cheat, should give so prohibit ; the accountant record of an unit is custodial, it is the accountant such as budget of forms for reporting statistics of book of zhang of all sorts of prooves that point to this pair of units, accountant, accountant, financial plan, unit and important contract data, after be being collected regularly, examine a nucleus to be opposite, arrange stand roll, schedule, bound into book custodial, if allow a person to manage the debt of an unit already, keep again accountant record, made motion easily on debt apparently later the action that the opportunity of record of recycle government accountant covers him, give so prohibit : the registering job of items of an account of debt of the income of an unit, defray, charge, creditor ' s rights, the much that includes station of work of charge to an account but not be all ( for instance cash journal and bank come - and - go journal are not included ), this part charge to an account works, it is the foundation of business accounting of an unit accountant, also be the basis that produces cash come - and - go, also cannot hold part - time by cashier personnel, a person manages debt already, manage charge to an account again the basis that this produces debt come - and - go, very easy defalcate

    根據會計法有關稽核工作崗位的規定，假如一個會計工作人員既管錢款，又管復核，顯然輕易作假，所以要予以禁止；一個單位的會計檔案保管，是指對本單位的各種憑證、會計賬簿、會計報表、財務計劃、單位預算和重要的合同等會計資料，定期收集后，審查核對，整理立卷，編制目錄、裝訂成冊的保管，假如答應一個人既治理一個單位的錢款，又保管會計檔案，顯然輕易在錢款上做了手腳之後再利用治理會計檔案的機會掩蓋自己的行為，所以予以禁止：一個單位的收入、支出、費用、債權債務賬目的登記工作，包括記賬工作崗位的大部分但不是全部（比如現金日記賬和銀行往來日記賬就不包括在內） ，這部分記賬工作，是一個單位會計核算的基礎，也是發生現金往來的根據，也不能由出納人員兼任，一個人既治理錢款，又治理記賬這一發生錢款往來的根據，很輕易監守自盜。
  5. Annexation of enterprises under the market economy will not work without good legal environment, the forming of which also rests on the legislative completion and perfection of laws concerning annexation of enterprises, companies, management of fixed assets, authorization of state - owned enterprise property rights, banking, anti - monopoly and illegitimate competition, and social insurance

    市場化兼并離不開良好的法律環境，這種法律環境的建立直接有賴于企業兼并法、公司法、證券法、國有資產管理法、國有企業產權委?管理法、銀行法、反壟斷與不正當競爭法、社會保障法立法的完善。
  6. Bank restriction act

    銀行管理法
  7. The state council submitted seven bills to the standing committee of the national people ' s congress for deliberation, including the law on corporate income tax draft, the antitrust law draft, the law on response to emergencies draft and the revised compulsory education law draft, and promulgated 29 sets of administrative regulations, including the regulations on aids prevention and control and the regulations on the administration of overseas - funded banks

    國務院向全國人大常委會提請審議企業所得稅法草案反壟斷法草案突發事件應對法草案和義務教育法修訂草案等7件法律議案，頒布了艾滋病防治條例外資銀行管理條例等29個行政法規。加快建設法治政府，認真貫徹行政許可法公務員法和全面推進依法行政實施綱要。
  8. Article 2 these measures shall apply to the monitoring and evaluation of non - performing assets of rural credit cooperatives by china banking regulatory commission ( hereinafter referred to as the cbrc ) and its dispatched institutions at all levels

    第一條為加強農村信用社持續、審慎、有效監管，促進農村信用社完善內控制度，提高資產質量，防範風險，根據《中華人民共和國銀行業監督管理法》和有關法律、行政法規，結合農村信用社監管實際，制定本辦法。
  9. That is the reason why mervyn king, the bank of england ' s governor, referred in a speech earlier this month to the practice of excluding price categories as “ highly misleading ”

    這就是英國銀行管理者默文?金為什麼在本月初的講話中提到排除一些價格種類的做法是「在很大程度上是一種誤導」 。
  10. This thesis regards choice mode of basic asset of credit asset securitization as study entry, using the relevant principles in disciplines such as economics, finances, investments, financial engineering, theory of probability and mathematical statistic and commercial bank management, etc., drawing lessons from analysis tools and research methods of predecessors, through summarizing relevant concepts and principles, earning and risk of credit asset securitization, outlines a general definition of credit asset securitization and draws importance of choosing basic asset of credit asset securitization on this basis

    本文將信貸資產證券化基礎資產的選擇模式作為研究切入點，運用經濟學、金融學、投資學、金融工程學、概率論與數理統計和商業銀行管理等學科的相關原理，並借鑒前人的一些分析工具和研究方法，通過對信貸資產證券化的相關概念及原理、收益與風險的分析，對信貸資產證券化作一個總的界定，並在此基礎上引出信貸資產證券化基礎資產選擇的重要性。
  11. In detail, comparing with the foreign - capital banks, our country commercial banks have the inferiority about the following aspects : sufficient rate of capital, the rate of bad property, the fluidity, the ability of creating profit and the forms of assets

    其次，根據商業銀行自身經營的「三性」的要求，闡述利率市場化的推進階段中對商業銀行資產進行管理的規則。此外還介紹了商業銀行資產管理的理論和方法。
  12. The effectiveness of net - bank risk management require a clear goal of risk management, that is to establish a complete system of risk control to caution the risk effectively ; to own an advanced net technology with a legal intellectual property, and a combination of technology and services ; to find a law to abide by and to operate legally, and to find a good legal environment ; to supervise it and to manipulate closely, and to establish a special institution to supervise the operation of the inner and outer banking system ; to armed with talents with comprehensive knowledge of net - banking management

    網路銀行風險管理有效性的要求包括明確網路銀行風險管理的目標；能有效地防範安全風險，建立完備的安全風險控制體系；擁有先進的自主知識產權的網路技術，科學的網路銀行技術與產品、服務的組合；有法可依，依法經營，有良好的外部法律環境；嚴密的監管與控制技術，在網路銀行內外部建立專門的監督控制機構；擁有高素質的復合型的網路銀行管理與技術人才。
  13. In 1998, the people ' s bank of china issued the administrative law of individual housing loans and allowed commercial banks to open individual housing secured loans, extend the loan term, which marked a new phase in the development of home financing in china. after this, the scale of granting home mortgages rapidly widened and the development was swift as by there year 2000, the balance of home loans at the china construction bank and the industrial and commercial bank of china broke through rmb 100 billion yuan, of which, individual home mortgages became the most important growth point for credit in the real estate industry

    1998年，中國人民銀行出臺了《個人住宅貸款管理法》 ，允許商業銀行開辦個人住宅擔保貸款，延長貸款期限，這標志我國住房金融發展到一個新的階段，其後住房抵押貸款發放規模的迅速擴大，發展勢頭迅猛， 2000年，中國建設銀行和中國工商銀行住房貸款余額均突破1000億元，其中個人住房抵押貸款成為房地產信貸中最重要的增長點。
  14. Following that, the author discussed some other methods of costs management applicable in his company, such as internal banking system, the operation of which has much connection with the responsibility accounting system

    公司在成本管理領域的探索體現在多種成本管理方法的運用，內部銀行製成本管理法便是其中之一。內部銀行製成本管理法的運作是與責任會計相結合的。
  15. While there are so many problems that made trust and investment companies face lots of internal and external risks in real operation such as the immature market, the scarcity of government legislation and supervision, the management risks in the trust and investment companies and so on. all these need be solved by the trust and investment companies under the assistance of government department responsible for legislation and supervision. this article states from the real status of the trust industry, analyses the risk of it and brings forward the solutions from the following four angles : innovating trust production, such as npl trust, state - owned stock trust, leasing trust, mbo trust, esot, etc, perfecting the mechanism of risk control from var model and risk estimation, enhancing the cooperation with other financial institutions like banks, securities institutions, insurance companies and leasing companies, and strengthening the system of government legislation, supervision and self - restriction of trust and investment companies

    本文從中國信託業的現狀出發，分析信託投資公司存在的問題，尤其是整頓后依然存在的問題，借鑒國外信託業的經驗，結合中國信託業的實際情況，從創新信託產品、健全信託投資公司風險控制機制、加強與其他金融機構合作和增強監管機制等角度進行探討，提出解決問題、加速信託機構健康發展的途徑：第一、根據目前我國信託業的規定，結合中國的經濟狀況，從處置國有不良資產、減持國有股、與金融租賃相結合、管理層收購、職工持股、銀行處理信貸資產、房地產、應收債權等領域創新信託產品；第二、引入國際上風險控制模型內控信託機構的風險，並採取信用評級的手段對信託投資公司和信託產品進行評級，從外部控制信託機構的風險；第三、提出信託投資公司應與銀行、證券、保險和租賃業相結合，在業務上相互補充，資源上共享，促進信託業的發展；第四、從完善信託立法、加強監管力度、健全信託投資公司個體自律和行業自律等方面完善信託的監管體系。
  16. The state council submitted five bills in 2003, including a draft law on oversight and management of the banking sector and a draft amendment to the foreign trade law, and enacted 28 administrative regulations, including the provisional regulations concerning the oversight and management of state - owned assets in enterprises

    國務院先後提出銀行業監督管理法草案、對外貿易法修訂草案等5部法律議案；制定了《企業國有資產監督管理暫行條例》等28部行政法規。
  17. It discusses the customer development strategy of commercial banks. it suggests that banks integrate customer lifetime value ( clv ) and activity - based management ( abm ) in the segmentation of individual customers so as to maximize customer value. chapter three deals with attrition management

    集中討論了商業銀行的客戶發展策略，提出對客戶價值的衡量與計價，提出將客戶終身價值法（ clv ）和作業管理法（ abm ）應用於我國銀行對個人客戶的細分，最大化地發掘優質客戶的價值。
  18. Article 1 : these measures have been formulated pursuant to laws and regulations such as the prc banking regulation law and prc company law in order to promote the healthy development of the lease financing sector in china and strengthen the oversight of lease financing companies

    第一條為促進我國融資租賃業的健康發展，加強對金融租賃公司的監督管理，根據《中華人民共和國銀行業監督管理法》 、 《中華人民共和國公司法》等法律法規，制定本辦法。
  19. Article 2 internal control shall mean the dynamic process and mechanism under which the commercial bank formulates and implements a series of bylaws, procedures and methods for beforehand prevention, in - process control, after - the - event supervision and correction of risks for the purpose realizing the business objective

    第一條為促進商業銀行建立和健全內部控制，防範金融風險，保障銀行體系安全穩健運行，依據《中華人民共和國銀行業監督管理法》 、 《中華人民共和國商業銀行法》等法律規定和銀行審慎監管要求，制定本指引。
  20. There are many classification methods for bank products, but the definition principle is relatively consistent and mutually recognizable, the defining rule of product of cbc is : this system or service shall directly faces clients ; this system or service shall be relatively independent ; this system or service shall have certain general popularization ; this system or service shall have certain cost or benefit for accounting ; mature and routine services are not listed into products in principle ; concurrently consider principle of importance

    作者根據在國有商業銀行多年的產品管理經驗，以建設銀行管理架構和現狀為藍本，研究了相關的銀行產品管理文獻后，提出商業銀行產品管理系統性的觀點，總結了涉及商業銀行產品管理的主要內容和管理方法，以期對銀行的產品管理有所裨益，最終起到提高管理效率，增強銀行市場競爭力的作用。
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