Basle committee on banking supervision 巴塞爾銀行監(jiān)管委員會(huì)
Basle committee on banking supervision s paper on " risk management for electronic banking and electronic money activities 巴塞爾銀行監(jiān)管委員會(huì)報(bào)告書(shū)之電子銀行及電子貨幣活動(dòng)的風(fēng)險(xiǎn)管理英文版
The basle committee on banking supervision has put forward two proposals for the revision of the capital accord , which would help address the concerns on hlis 為此,巴塞爾銀行監(jiān)管委員會(huì)提出了兩項(xiàng)修改資本協(xié)定的建議。
The basle committee on banking supervision , and iosco have issued respective guidelines on sound practices for interactions with hlis for banks and securities firms 巴塞爾銀行監(jiān)管委員會(huì)和國(guó)際證監(jiān)會(huì)組織均分別就與高杠桿機(jī)構(gòu)交易的有效辦法,向銀行和證券公司發(fā)出指引。
To achieve these objectives , the hkma maintains a regulatory framework for prudential supervision of authorized institutions which is fully in line with international standards , particularly those recommended by the basle committee on banking supervision and the imf 為達(dá)致這些目標(biāo),金融管理局訂下了一套完全符合國(guó)際標(biāo)準(zhǔn)的審慎監(jiān)管認(rèn)可機(jī)構(gòu)制度,特別是巴塞爾銀行監(jiān)管委員會(huì)和國(guó)際貨幣基金組織建議的標(biāo)準(zhǔn)。
According to the principles constituted by basle committee on banking supervision and our country ' s laws and regulations on internal control system , referring to west commercial banks " experiences , our state - owned commercial banks should make up internal control system about credit operational risk in term of validity , prudence , completeness , efficiency and independence 根據(jù)“巴塞爾協(xié)議”和我國(guó)的有關(guān)內(nèi)控制度建設(shè)的文件要求,參考西方商業(yè)銀行的實(shí)踐經(jīng)驗(yàn),國(guó)有商業(yè)銀行應(yīng)當(dāng)按照有效性、審慎性、全面性、及時(shí)性和獨(dú)立性的原則構(gòu)建信貸業(yè)務(wù)風(fēng)險(xiǎn)內(nèi)部控制制度。
Apart from the request for formal statements , the hkma has required that all ais be subject to some form of independent assessment of the year 2000 compliance process . the hkma has also been in discussion with overseas supervisory authorities to strengthen year 2000 supervisory co - operation in line with the recent recommendations by the basle committee on banking supervision for supervisory co - operation on year 2000 cross - border issues 此外,金管局亦與海外監(jiān)管機(jī)構(gòu)進(jìn)行磋商,以加強(qiáng)彼此在監(jiān)管公元二千年問(wèn)題上的合作這種做法正好符合巴塞爾銀行監(jiān)管委員會(huì)近期提出監(jiān)管機(jī)構(gòu)應(yīng)該在公元二千年問(wèn)題上進(jìn)行跨國(guó)界合作的建議。
The authors also introduces < a new capital adequacy framework > of the basle committee on banking supervision , and contrast to america ' s law , points out the deficiency of our financial institution ' s ; capital adequacy , and put forward useful advice for perfecting financial institution ' s capital adequacy 我國(guó)目前的信息披露方面存在一些問(wèn)題。筆者認(rèn)為,現(xiàn)階段我國(guó)應(yīng)以上市和擬上市金融機(jī)構(gòu)為先導(dǎo),逐步建立我國(guó)金融機(jī)構(gòu)信息披露制度,并加強(qiáng)信用評(píng)級(jí)、會(huì)計(jì)師事務(wù)所和審計(jì)師事務(wù)所等中介機(jī)構(gòu)的建設(shè)。