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legal risk
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  法律风险
    Legal Risk in the Context of The New Basel Capital Accord
    论《巴塞尔新资本协议》中的法律风险——兼谈我国商业银行法律风险监管制度的构建
短句来源
    China's regulatory authorities should borrow the advanced concept and best practices embodied in the New Basel Capital Accord,and enact guidelines,in which legal risk is precisely defined,to help Chinese banks improve governance structure and develop skills and techniques for legal risk management.
    我国应当积极借鉴《新资本协议》体现的成熟的风险管理经验和先进的监管理念,通过制定监管指南的方式,从明确法律风险的表现形式、引导商业银行完善管理法律风险的组织结构以及推动商业银行开发管理法律风险的技术和方法等三个方面入手,初步建立起法律风险监管制度。
短句来源
    Bank’s Guard Against Legal Risk in International Factoring
    国际保理业务中的银行法律风险防范
短句来源
    On Legal Risk in the Context of the Basel New Capital Accord
    论《巴塞尔新资本协议》中的法律风险
短句来源
    The third chapter is about legal risk and the measure against the risk.
    第三章国际保理的法律风险及其防范措施。
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  “legal risk”译为未确定词的双语例句
    There is also a legal risk for parent company to bear strict liability when it transfers high dangerous process and equipments if possible consequence with serious environmental tort, but it is still a theory discuss now not actually.
    母公司向子公司转移高危险工艺、产品、设施时,一旦这些工艺设施发生重大环境侵权,基于严格责任追究母公司直接责任的风险同样存在。
短句来源
    This paper, combining the practice of domestic bank and legal cases, makesa thorough and overall study of the legal relationship between L/C issuingbank and L/C applicant with the comprehensive application of suchmethods as comparison, deduction and induction so as to make it clear therights and obligations between the two parties as an attempt to reduce theL/C issuing bank’s legal risk and to provide reference for development ofour country’s regulation on L/C transactions.
    本文综合运用比较、演绎和归纳等方法,结合我国国内银行实务和国内司法实践,分四章对信用证开证银行和开证申请人之间的法律关系进行了较为全面而深入的研究,目的在于理清开证行与开证申请人在信用证业务中的权利义务关系,以期为开证行避免偿付风险,促进我国与信用证业务相关法律法规的发展提供有益的参考。
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  legal risk
Standard derivatives contracts, although sophisticated, cannot eliminate totally the legal risk.
      
This standard of care includes necessary components of suicide risk assessment, critical steps to follow to ensure the safety of suicidal patients, treatment recommendations, and guidelines for minimizing the legal risk of the therapist.
      
However, even the refusal to release information carries a legal risk.
      
However, even the refusal to release information carries a legal risk.
      
It must be emphasized that the plastic surgeon assumes the responsibility for choosing to perform repetitive reconstructive rhinoplasty, incurring the legal risk that the aesthetic or functional results may not satisfy the patient's expectations.
      
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In this paper, through comparison with credit derivatives guarantee, insurance and risk participant by banks,credit derivatives are analyzed in detail in terms of its legal property and a thorough discussion is focused on the legal issues worth noting by our commercial banks when trading derivatives. It is believed that credit derivatives have a unique role to play in credit risk management by commercial banks and cushioning the pressure of capital requirements from banking supervision....

In this paper, through comparison with credit derivatives guarantee, insurance and risk participant by banks,credit derivatives are analyzed in detail in terms of its legal property and a thorough discussion is focused on the legal issues worth noting by our commercial banks when trading derivatives. It is believed that credit derivatives have a unique role to play in credit risk management by commercial banks and cushioning the pressure of capital requirements from banking supervision. It is imperative that relevant rules and regulations be established in China with the aim to create a sound legal supervisory and market environment suitable to the development of the credit derivatives exchange market. Commercial banks should take effective measures to guard against legal risks present in the credit derivatives exchange when doing business of credit derivatives. Suggestions are made to our commercial banks on how to apply the standard documents formulated by ISDA in credit derivativestransactions.

本文结合信用衍生产品与保证、保险以及银行风险参贷业务的比较,细致分析了信用衍生产品的法律性质,并就我国商业银行参与信用衍生产品交易应注意的法律问题进深入探讨。本文认为:信用衍生产品在商业银行信用风险管理及缓释银行监管资本要求等方面具有独特作用;我国有必要完善有关法律法规,为发展我国信用衍生产品交易市场创造良好的法律监管环境及市场环境;商业银行在参与信用衍生产品交易市场时,应采取有效措施,切实防范信用衍生产品交易中存在的法律风险。本文还就我国商业银行在信用衍生产品交易中如何合理参照适用ISDA制定的标准文件提出若干建议。

To the very nature of international factoring,it is a transformation of creditor’s right.As for the key role in international business,the bank must take the risking period longer than that of the letter of credit.The legal risk of bank in international factoring is divided into two sorts: the direct risk and the indirect one.On the whole,there exists a complicated web where different rights interact each other.

国际保理从性质上说是一种债权的转让。相对于L/C和其他几种贸易结算方式,在国际保理业务中银行所承担的风险期限最长,也最容易受到不确定的风险诱因所影响。国际保理中银行的法律风险分为直接的和间接的,总的说来呈现一种多头并存,权利交织复杂的局面。

The Basel New Capital Accord firstly incorporates legal risks into the capital regulatory framework for banks,which poses new requirements for the construction of overall risk management system in the commercial bank and the perfection of banking regulatory regime.We should borrow the integrated experience of risk management and advanced concepts of supervision embodied in the New Basel Capital Accord,and enact guidelines to establish risk-oriented supervision relating to legal risks...

The Basel New Capital Accord firstly incorporates legal risks into the capital regulatory framework for banks,which poses new requirements for the construction of overall risk management system in the commercial bank and the perfection of banking regulatory regime.We should borrow the integrated experience of risk management and advanced concepts of supervision embodied in the New Basel Capital Accord,and enact guidelines to establish risk-oriented supervision relating to legal risks from the perspectives of making clear the demonstrative pattern of legal risk,leading commercial bank perfect their organization of risk management and stimulating it to explore the technology and methods of risk management.

《巴塞尔新资本协议》首次将法律风险纳入了银行资本监管框架,对商业银行全面风险管理体系的建立以及各国银行资本监管制度的完善都提出了更高的要求。我国应当积极借鉴《新资本协议》体现的成熟的风险管理经验和先进的监管理念,通过制定监管指南的方式,从明确法律风险的表现形式、引导商业银行完善管理法律风险的组织结构以及推动商业银行开发管理法律风险的技术和方法等方面入手,逐步建立起法律风险监管制度。

 
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