非现场监管
- 网络off-site supervision;off-site regulation;off-site surveillance
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按照开放性、通用性、高效性原则,本文针对非现场监管系统中的报表管理子系统的关键技术和主要功能模块进行了详细的论述和实现。
In the principle of opening , general currency and high efficiency , this thesis discusses in detail the realization of the main function module and the key technique on statements management sub-system of the off-site supervision information system .
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基于Ajax的非现场监管分析系统的设计与实现
Implementation of Off-site Supervision Analysis System Based on Ajax
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交易费用的高低对非现场监管的效率至关重要,交易费用上升,非现场监管效率下降;
Transaction expense is of great significance to off-site regulatory efficiency .
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拒绝或者阻碍非现场监管或者现场检查的;
Refusing or hindering the non-on-site supervisions or on-site inspections ;
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资本项目非现场监管问题研究
Research on the Off - site Regulatory of Capital Account
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非现场监管和现场检查是银行监管部门开展监管工作的重要手段。
Off-site supervision and on-site inspection are very important methods on banking supervision .
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非现场监管效率问题的交易费用分析
An Analysis on Transaction Expense of Off-site Regulatory Efficiency
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城市商业银行非现场监管风险指标体系设计与实证分析
The Design and Demonstration of the city Commercial Bank of Non-scene supervision Risk Index
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但我国现阶段非现场监管的内容仍有待进一步完善,以便更好地适应市场经济的发展;
But the non-spot supervision still should be improved to suit market economy development .
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就我国保险监管的主要方式与手段而言,主要有行政审批和非现场监管两大方式。
The method of insurance supervision involves administration examine and approve and non-scene supervision .
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商业银行非现场监管的模式识别方法
Pattern recognition method of off-site commercial banking regulation
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英国寿险公司风险监控对我国非现场监管的启示
The Indication of Risk Oversight of British Life Insurance Companies to China 's Off-site Supervision
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商业银行非现场监管在整个商业银行监管体系中占有中枢神经的地位。
The off-site banking regulation system plays a key role in the entire banking regulation system .
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非现场监管作为金融监管的基本方式,对防范金融风险起着重要的作用。
Non-spot supervision is basic way of financial supervision and plays a import role to defend financial risk .
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为此,本文就目前我国商业银行在非现场监管方面存在的问题进行了分析。
Therefore , this article is to analysis the problems of the not the spot supervision on commercial banks of China .
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组织开展投资业务现场检查和非现场监管工作,提供技术支持和培训;
Organizing on-site examinations and off-site surveillance targeted at the investment business of banking institutions , providing technical support and training ;
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为了提高非现场监管效率,需要采取强化金融机构内部控制,降低非现场监管成本;
In order to improve off-site regulatory efficiency , such measures should be taken as strengthening internal control over financial institution for decrease of off-site regulatory cost ;
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就资本项目非现场监管工作中存在的实际问题出发,探索建立资本项目外汇非现场监管体系,从而改进和完善对资本项目的外汇管理。
This paper explored and established the system of the off-site regulatory form the problem of daily administration , and then ameliorate the foreign exchange administration of capital account .
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该文将商业银行非现场监管作为模式识别分类问题进行研究,提出了在商业银行监管中应用基于自组织特征映射神经网络的分类模型。
In this paper , we regard the off-site regulation as a kind of pattern recognition , and we present a new model based self-organizing feature map neural networks .
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国家外汇管理局决策支持系统已经着手研究在非现场监管系统中数据挖掘技术的应用。
The SAFE-MIDSS ( State Administration of Foreign Exchange-Management Information & Decision Support System ) has set to research the application of data mining technology in detecting money laundering system .
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随着我国保险市场的发展,市场主体的不断增多,我国的寿险监管将从以现场监管为主向以非现场监管为主转变。
With the development of the insurance market and the increase of market entities in China , life insurance supervision will transit from a dominance of on-site supervision to off-site supervision .
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二是构建有效的持续监管体系,重点是坚持周期性的持续监管,明确市场准入的监管方式,完善非现场监管和现场检查体系。
Effective ongoing supervisory system should be built with an emphasis to persist on periodical ongoing supervision , confirm the model of market entry supervision and improve on-site examinations or inspections and off-site review .
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近年来,为了更好地适应外汇管理方式由直接管理转向间接管理的趋势,非现场监管获得了一定的重视,但同时仍存在着一些不足之处。
In recent years , in order to be seasoned with the changer from direct administration to indirect administration , we attached more importance to the off-site regulatory , but there are also some deficiencies .
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这也是为商业银行落实新的管理理念,不断提高监管有效性,完善非现场监管手段,改进非现场监管技术,提升非现场监管水平提供支持与保障。
And also for financial institutions to implement the new management philosophy , constantly improve the effectiveness of regulatory , improve the off-site supervision means and management techniques , provide support and security to enhance the level of off-site supervision .
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即立法赋予银监会的非现场监管权力,同时赋予民间金融自律行业协会组织为主的,地方银监局监管为辅的现场监管权利,最后加以各地司法机关的补充协助系统性监管体系。
That is not on the enabling legislation of the banking regulatory authority , also give civil finance self-discipline industry association based organization , place the CBRC , supplemented by the right regulatory oversight , and finally to the judicial organs around the added to assist systemic regulatory system .
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在国内没有经验可供借鉴的情况下,需要充分了解和总结银行风险预警先进国家的经验,然后结合我国现有非现场监管发展情况,确定预警目标和方法。
There is no experience to draw on in the domestic context , the regulatory authority needs to fully understand and summarize the situation in advanced countries about risk of early-warning , and then combined with our existing off-site supervision of development , determine the goals and methods of early-warning .
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本文的研究正是围绕如何降低非对称信息风险、提高中央银行非现场监管效率这一问题展开的。
This paper just makes the study around the issue of how to reduce the asymmetrical information risks and how to raise the non-spot supervision efficiency of the Central Bank .