| 1. | Basle committee on banking supervision 巴塞尔银行监管委员会 |
| 2. | Basle committee on banking supervision s paper on " risk management for electronic banking and electronic money activities 巴塞尔银行监管委员会报告书之电子银行及电子货币活动的风险管理英文版 |
| 3. | 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 为此,巴塞尔银行监管委员会提出了两项修改资本协定的建议。 |
| 4. | The basle committee on banking supervision , and iosco have issued respective guidelines on sound practices for interactions with hlis for banks and securities firms 巴塞尔银行监管委员会和国际证监会组织均分别就与高杠杆机构交易的有效办法,向银行和证券公司发出指引。 |
| 5. | 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 为达致这些目标,金融管理局订下了一套完全符合国际标准的审慎监管认可机构制度,特别是巴塞尔银行监管委员会和国际货币基金组织建议的标准。 |
| 6. | 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 根据“巴塞尔协议”和我国的有关内控制度建设的文件要求,参考西方商业银行的实践经验,国有商业银行应当按照有效性、审慎性、全面性、及时性和独立性的原则构建信贷业务风险内部控制制度。 |
| 7. | 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,金管局亦与海外监管机构进行磋商,以加强彼此在监管公元二千年问题上的合作这种做法正好符合巴塞尔银行监管委员会近期提出监管机构应该在公元二千年问题上进行跨国界合作的建议。 |
| 8. | 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 我国目前的信息披露方面存在一些问题。笔者认为,现阶段我国应以上市和拟上市金融机构为先导,逐步建立我国金融机构信息披露制度,并加强信用评级、会计师事务所和审计师事务所等中介机构的建设。 |