bank audit 中文意思是什麼
bank audit
解釋
銀行查帳-
Within any major bank an audit department was an independent, watchdog unit with authority and prerogatives like the inspectorate general of an army.
不論在哪一家大銀行，帳部是個獨立的監督機構，它擁有的威勢和權力實不亞于軍隊里的總監。 -
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。 -
Countermeasures for the serious problems of the financial control over subsidiary companies are to ( 1 ) establish a scientific share holding structure of its subsidiary companies ; ( 2 ) strengthen its control over authorization right of its subsidiary companies ; ( 3 ) establish a scientific budget duty system ; ( 4 ) establish a scientific financial reporting system ; ( 5 ) use modern technology of information and network to establish the financial balance network of business operation, accounting checking network and electronic bank system ; ( 6 ) perfect the target assessing system over its subsidiary companies ; ( 7 ) send financial supervisors to its subsidiary companies ; ( 8 ) strengthen the scheduled or nonscheduled financial audit over its subsidiary companies
摘要子公司的財務控制問題日顯突出，解決的對策是：建立科學的子公司股權控制結構；加強對子公司進行授權控制；建立科學的責任預算制度；制定科學的財務報告制度；利用現代化的信息網路系統，建立經營業務結算網、會計核算網和網上銀行結算系統；完善對子公司的考核指標體系；向子公司委派財務總監來實現日常的財務監控;加強定期或不定期審計，實現對子公司的財務監督。 -
High school ' s inner control audit, high school ' s bank audit etc. the high school should take educational economical effectiveness audit as the main part of educational inner audit, then pay more attention to its research and practice
比如高校財務收支審計、高校內部控制制度審計、高校校內銀行審計等等。但是高校應該把教育經濟效益審計作為教育內審的主旋律，加強對其的研究和實踐。 -
This chapter mainly discusses the problem of capital audit in bank on the basis of the relationship of capital adequacy ratio and basel agreements,
本章以資本充足率與巴塞爾協議的關系為基礎，討論資本管理過程中的銀行資本審計的問題。 -
Treasury single account system ( tsa ) is a system that changes the hierarchically transferring of financial capital and converges all the government ' s financial capital to the people ' s bank or the authorized agent banks to open single treasury accounts. when it needs to purchase goods or pay for the labors, the budgeting unit should apply and the treasury - disbursing department will audit the application. then the fund is directly transferred to the applicant
國庫集中支付制度，也叫國庫單一賬戶制度，是改變現行的財政資金層層撥付方式，將政府的所有財政性資金（包括預算內資金和納入預算管理的預算外資金）集中在人民銀行或指定代理銀行開設的國庫單一賬戶上，所有預算單位需要購買商品或支付勞務款項時，由預算單位提出申請，經國庫支付機構審核后，將資金直接從單一賬戶支付給收款人的制度。 -
The system performs the following basic functions in order to meet the requirements : provide security methods for interbank payments through internet, atm, telephone banking service etc. for customers ; provide mechanisms to enable the secure authentication of parties in the transaction ; provide access to multiple bank payment processing systems with one protocol ; transform a payment request into a bank payment transaction ; provide information for audit and control
該系統的主要功能是為用戶提供網上支付、 atm 、電話銀行等安全支付方式；在交易中提供對交易雙方的安全認證方式；支持多種銀行支付處理系統；把支付請求轉化為銀行內部支付交易；提供審計和控制信息。 -
Panellists at the forum were heavyweights of the financial services and academic sectors. they included the deputy vice - chancellor of the university of hong kong, professor y. c. richard wong ; the senior adviser to vice - chancellor of the university of hong kong, professor kai - ming cheng ; the executive council and legislative council member, mr bernard chan ; the head of north and east asia and chief executive of bnp paribas hong kong branch, mrs mignonne cheng ; the co - head of investment banking in asia and asia financing group of goldman sachs, mr mark machin ; the vice - president undergraduate education and chair professor of finance of city university of hong kong s faculty of business, professor richard ho ; the executive director of the hongkong and shanghai banking corporation ltd, mr peter wong ; the executive director and chief executive officer of standard chartered bank hong kong ltd, mr peter sullivan ; the audit partner of deloitte touche tohmatsu, mr philip tsai ; the president and chief executive officer of bank of america asia ltd ; and mr samuel tsien
論壇的講者屬財經界和學術界舉足輕重的人士，他們包括香港大學首席副校長王于漸教授香港大學校長資深顧問程介明教授行政會議暨立法會議員陳智思法國巴黎銀行東北亞洲區域總裁鄭陶美蓉女士高盛亞洲有限責任公司亞洲區投資銀行部及亞洲區融資部聯合主管馬勤香港城市大學副校長本科生教育及金融學講座教授何?基教授香港上海匯豐銀行有限公司執行董事王冬勝渣打銀行香港有限公司執行董事及行政總裁蘇利民德勤審計服務合人蔡永忠及美國銀行亞洲行政總裁錢乃驥。 -
Hkma staff met the boards of five banks and one restricted licence bank, and the chairpersons of the audit committees of one bank and one deposit - taking company during 2004
在2004年，金管局與5間銀行及1間有限制牌照銀行的董事局，以及與1間銀行及1間接受存款公司的稽核委員會主席舉行會議。 -
The purpose and essentiality of studying the problem, and abroad and home research trends on independent audit in commercial bank are introduced. chapter two. capital risk management and ias in state - owned commercial bank
第二章國有商業銀行資本風險管理與獨立審計制度資本風險是指商業銀行的資本金不能彌補各項損失和到期負債的可能性。 -
In technological part, it begins with maintaining physical security, network security, system security, data security, application security and user security, and then takes proven actions, that include authentication, password checking, access control, anti - virus, firewall, leak scan, ids, security audit, anti - hacker, backup mechanism and etc. in organization sketch part, the different positions are arranged by insisting the rule of the minimum right. in management sketch part, a series of effective regulations are settled, according to the chinese governmental laws and the regulations of the agricultural bank of china. now, the plan has been preliminarily applied into the practice
在技術層面上，從維護銀行網路信息系統物理安全、網路安全、系統安全、應用安全、用戶安全等方面出發，採用了成熟、適用的安全技術措施，包括；身份認證、密碼、訪問控制、防病毒、防火墻、漏洞掃描、入侵檢測、安全審計、防黑客入侵、同城災難備份等技術；在組織結構上，堅持權限最小化原則，設置不同的崗位，對每個崗位的安全職責進行了明確的界定；在管理體繫上，依據法律法規，制定了行之有效的規章制度。 -
I claim in the website that has hypostatic store saw good clothing, contact load to take then, gross 375 yuan, the following day i collected money to go ( collect ) with cash directly, i made a telephone call immediately, customer service said to odd was not collected when i collect money in the evening that day, and their company portfolio is too large, check very hard without what collect odd, my zhang brings into the likelihood inside company boss account, i call him to call a boss to check, he says the boss wants ability of next month base to handle, i consider the power that their manager did not audit accounts in fact this kind of case also can appear, check my zhang very hard, the problem is he says to want me to collect many similar fund to add an odd again, the system can show the money that i collect, if want me to collect 375. 25 yuan again, collected them to return my money reappearance money so, i ask him this is what principle, he says is " of business of mobile phone of " odd inquiry, after all does industrial and commercial bank have such business
我在一間自稱有實體店的網站看了不錯的衣服，於是聯繫上客服，總共375元，第二天我匯了錢過去（直接用現金匯） ，我馬上打了一個電話過去，那天晚上客服說我匯錢時沒有匯到零頭，而他們的公司業務量過大，沒有匯零頭的很難查到，可能我的賬納入到公司老闆賬戶裏面，我叫他叫老闆查，他說老闆要到下一個月底才能處理，他們經理沒有查賬的權力我想事實上這種情況也會出現，很難查到我的賬，問題是他說要我匯多一筆同樣的錢再加個零頭，系統就會顯示出我匯的錢，如要我再匯375 . 25元，這樣匯了他們就返回我的錢再發貨，我問他這是什麼原理，他說是"零頭查詢手機業務" ，究竟工商銀行有沒有這樣的業務 -
However, the completion of the audit puts ccb ahead of bank of china in the race to international capital markets
但一旦完成這次審計，建行就將在赴國際資本市場上市的競賽中領先於中國銀行。 -
3 conducting special and comprehensive studies concerning industries, markets and bank reference for the foreign companies, enterprises and the other economic organizations in the outside of china ; offering services of audit calculation of asset and verification of capital
3為境外公司企業和其他經濟組織進行行業市場商情資信等專題或綜合的調研，並承接審查會計帳目報表資產評估資金驗證等業務 -
She is responsible for bank reconciliation audit, co - ordinating and preparing quarterly regulatory submissions and maintaining the in - house regulatory database
她負責銀行對帳審核，配合併準備季度條規呈報，並維護內部的監管數據庫 -
Hsbc, citigroup, standard chartered bank and bank of east asia have passed china ' s banking regulator ' s audit and now have unlimited access to the country ' s 2 trillion us dollars domestic household savings
匯豐、花旗、渣打、東亞四家銀行已經通過中國銀監會的審查，現在可以開展國內兩億美元的家庭存儲業務。 -
This paper set forth the internal audit principle, such as independent, objectivity, benefit, efficiency. accordingly, this paper set up the internal audit system of state - owned commercial bank and the internal audit mode of commercial bank under the supervision by the audit committee leaded by the board of supervisors. this paper definitude the internal audit in concern on the internal audit system, such as the aim, scope, function, content, mode, emphases and resort
本文提出了商業銀行內部審計制度重建的原則：整體性原則、動態性原則、審計環境適應性原則、效益性原則、人本原則、責任原則，並在此指導下，構建了國有商業銀行的內部審計制度體系，建立了監事會領導下的審計委員會為主導的商業銀行內部審計模式，在國有商業銀行內部審計機制方面，明確了國有商業銀行內部審計的目的、職能、內容、方式、重點、手段。 -
These include the redeployment of more resources to field audit activities, the introduction of a customized computer - assisted case selection program, the strengthening of the data bank and the setting up of inter - unit task forces to detect high - risk cases and aggressive avoidance schemes for audit and investigation
稅及避稅行為，本局將會採取多方面的措施，包括調配更多資源從事實地審核工作，引入以電腦化程序輔助人手選取個案的方法，鞏固資料庫及成立跨科別專責小組，從而更有效地識別 -
Nvc s technical audit division monitors quality control of civil works in public infrastructure projects and meets world bank and asian development bank concerns over such quality control
Nvc的技術審核科負責監察公共基建項目中土木工程的質素，務求符合世界銀行及亞洲發展銀行對這些工程質素的要求。 -
In solution to the problem exiting in the internal audit wok or forthcomings, it will bring the internal audit function and the effect of the audit management into play and really transform the audit production, so it will be make a progress in the economic benefit of the state - owned commercial bank on the base of which the economy is stepping on the new stage and the state - owned commercial bank is changing to the real modern commercial bank
這在中國經濟進一步市場化，國有商業銀行向真正意義上的現代商業銀行邁進的背景下，對解決我國國有商業銀行的內部審計實際工作中存在和即將面臨的一些問題，使內審職能得以充分發揮，使審計成果得以真正轉化，真正發揮審計管理作用，提高國有商業銀行的經濟效益起著積極的作用。
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