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- A critical and essential element in the effective management of banking risks, particularly those relating to money laundering and terrorist financing. 有效管理银行业风险,特别是涉及清洗黑钱及恐怖分子融资活动风险的不可或缺的元素之一。
- The main reason for secured loans is to reduce the bank risk of loss if the borrower is unwilling or unable to repay the loan at maturity. 实行抵押贷款的主要原因是当借款人在贷款到期日不愿或无力偿还贷款时，可减少银行遭受损失的风险。
- Participants agreed that regular exchange of information and views can play an important role in enhancing banking risk management and regulation. 与会人士同意定期交流资讯与意见,对于加强银行业的风险管理与监管有重要作用。
- In this article, the basic theory of the banking risk and the requirements of the Basel Capital Accord are analyzed firstly. 本文前两章从商业银行风险管理基本理论和《巴塞尔资本协议》的要求入手，围绕我国商业银行的操作风险管理进行分析，创造性地提出我国商业银行业操作风险的定义和特征。
- As Mr Haldane notes, we have seen “a progressive rise in banking risk and an accompanying widening and deepening of the state safety net”. 正如霍尔丹所指出的，我们看到“银行业风险不断攀升，政府的安全网也随之不断扩大和加深”。
- After being added into risk management framework of the new Basel capital accord, operational risk has become a research focus in global banking risk management. 新巴塞尔资本协议将操作风险纳入风险管理框架,操作风险正日益成为全球银行业风险管理中的一个研究焦点。
- According to Basel II, external credit rating process is based on credit rating agency′s bond/debt rating, which ensures bank risk management. 《新巴塞尔资本协议》的外部信用评估是在外部信用评估机构对债券 (或债务 )信用风险等级评定的基础上对银行风险的监管。
- Instead that strengthening internal control systems is the basis of preventing banks risks, internal control systems in Chinese banking industry have many problems. 强化银行内部控制是防范银行业风险的基础，但是目前我国商业银行在实际工作中还存在诸多问题，影响内部控制制度的完善及其作用的发挥。
- From the perspective of credit risk control, the major banking risk, under the guidance of Basel Accord II, with the focus on internal control the paper discusses the process control starting from credit pricing. 以我国商业银行风险中最主要信贷风险控制为视角、以《巴塞尔新资本协议》为导向，以确定我国商业银行信贷风险控制的量化标准为基础、以资本充足率和信贷定价为起点、以化解不良贷款为关键点、以内部控制为重点、以监管与市场约束为保障构成了本文的研究主线。
- Supervision and management of banking risks 风险监管
- The bank is a ten minutes' run from the hotel. 从旅馆到银行跑步需十分钟。
- On the Bank Risk Preference. 银行风险偏好初探。
- Envisage Bill Business and Bank Risks Positively 正视票据业务与银行风险
- Rain clouds are banking up. Hope they'll blow over. 雨云正在聚积起来。希望它们会散去。
- The bank has progressively increased its liquidity. 银行逐渐地增加其流动资产。
- He will choose banking as his career. 他将选择银行业做为职业。
- I am banking upon you to help me with arrangements. 我指望你来安排一切。
- In confirmation hereof we attach a bank statement. 为作这方面的确认我们附上银行结单。
- Chinese real estate bubbles and banking risk 中国房地产市场泡沫与潜在的金融风险
- Corporate Banking Risk Analysis Manager 企业银行风险分析经理
