credit reviews meaning in Chinese
信贷审查
Examples
- Credit review committee
信贷检讨委员会 - The respective risk management divisions also ensure the credit worthiness of counterparties , custodians and external managers through regular credit reviews and with reference to ratings by internationally accepted independent rating agencies
外汇基金和土地基金各自的风险管理部门也定期进行信贷审查,并参考国际认可的独立评级机构公布的评级,以确保交易对手保管机构和外聘基金经理信誉良好。 - With the two - year moratorium on access to credit data for the purpose of credit review coming to an end in june 2005 , the hkma will also monitor whether ais have made greater use of the consumer credit database in assessing the creditworthiness of their customers
禁止利用信贷资料进行信贷检讨的两年限期将于2005年6月届满,金管局将会监察有关情况,留意认可机构在评估客户的信用状况时,使用个人信贷资料库的情况有否增加。 - The internal control system under the preceding paragraph shall set out " know your customer " assessment and credit review procedures , operating procedures for the conduct of securities lending , division of authority and responsibilities , control of lending amounts , customer accounts management , as well as relevant risk management mechanisms
前项内部控制制度应订定?解客户评估作业及徵信程序、办理有价证券借贷作业手续、权责划分、借贷交易额度控管及帐户管理等事宜,并订定相关风险管理机制。