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legal risk
相关语句
  法律风险
    On Commercial Bank Private Financing Business and Its Legal Risk Control
    商业银行个人理财业务与法律风险控制
短句来源
    Operation of Packing Finance by Commercial Banks and Legal Risk Aversion
    商业银行打包放款业务的运作及其法律风险防范
短句来源
    On Legal Risk and Preventive Counter-measures of Intermediate Business of China's Commercial Banks
    浅议我国商业银行中间业务的法律风险与防范对策
短句来源
    In the key principle of effective supervision on bank in 1997, The Supervisal Committee of the Bank of Basel sums up main risks of the bank from eight respects, which are credit risk, the country and transfer risk, market risk, interest rate risk, liquidity risk, operation risk, legal risk and reputation risk.
    巴塞尔银行监管委员会在1997年9月公布的《有效银行监管的核心原则》中,将银行业面临的主要风险归纳为8个方面,即信用风险、国家和转移风险、市场风险、利率风险、流动性风险、操作风险、法律风险和声誉风险。
短句来源
    Through the analysis of the behavior, characteristics and causes of the threemain risks in the electronic money activities, including operational risk, legal risk andreputational risk, the author provides many possible risk controlling measures andconcludes with a series of risk management strategy, both macrocosmically and microcosmically.
    本文通过对电子货币的三大主要风险——操作风险、法律风险和信誉风险的表现形式、特征及成因分析,结合各种案例,提出了较为详尽的有针对性的风险防范措施,并在此基础上,总结了电子货币风险管理从风险识别分析到管理策略的选择与实施等一系列风险管理程序和宏观、微观风险管理策略。
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  “legal risk”译为未确定词的双语例句
    It has credit risk, market risk, operation risk, liquidity risk and legal risk just as assets and liabilities business but its risks are not the same in nature as the other two.
    我国商业银行的风险防范机制与其相比存在着诸多缺陷和问题,因此要从商业银行内部和金融监管机构外部两方面对中间业务的风险防范体制加以完善,以确保中间业务的健康发展。
短句来源
    It has credit risk, market risk, operation risk, liquidity risk and legal risk just as assets and liabilities business but its risk are not the same in nature as the other two.
    面临中间业务发展过程中的各类风险,西方商业银行在发展中间业务的同时也在不断进行中间业务风险管理体制的创新,国际上中间业务的风险管理出现了新的发展趋势。
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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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The problem of Financial Derivative Products' risks has aroused extensive attention from the economic fields and management cabinet in various countries.The paper classifies the risks into five types,they are market risk,credit risk,mobility risk,operation risk and legal risk.At the same time,the paper has probed into the causes of the above risks,and offered the countermeasures.

衍生金融工具的风险问题已经引起了各国经济界和管理当局的广泛关注。本文将衍生金融工具的风险概括为市场风险、信用风险、流动性风险、营运风险和法律风险五类 ,探讨了各种风险的成因 ,并提出了防范和控制对策

The "true sale" problem of asset securitization concerns directly effectiveness of risk-remote institution in asset securitization. But, because of contradictions implied in asset transfer and some creditor protective system of bankruptcy law, "true sale" is inevitably challenged by secured financing and fraudulent conveyance. At the same time, "true sale" must accord with the demands of accounting standards. The intention of studying "true sale" problem is to take preventive measures by which we can refrain...

The "true sale" problem of asset securitization concerns directly effectiveness of risk-remote institution in asset securitization. But, because of contradictions implied in asset transfer and some creditor protective system of bankruptcy law, "true sale" is inevitably challenged by secured financing and fraudulent conveyance. At the same time, "true sale" must accord with the demands of accounting standards. The intention of studying "true sale" problem is to take preventive measures by which we can refrain from relevant legal risk.

资产证券化交易中的"真实销售"问题,直接关系到资产证券化风险隔离机制的有效性,但是,由于证券化资产转移隐含的矛盾以及破产法有关债权人保护制度的存在,"真实销售"不可避免地要受到担保性融资和欺诈性转移的挑战;同时,"真实销售"还必须符合会计准则的要求。研究资产证券化中的"真实销售"问题,目的在于有的放矢地采取措施,防范相关法律风险。

With the accelerating of world economic growth in 2004, the performance of international banking sector shows sound, which can be concluded as follows Firstly, scale expansion helps giant banks to improve competitiveness and profitability Secondly, business and regional restructuring is deepened; Thirdly, continuously exposed legal risk demonstrates the significance of legal operation Fourthly, market of mainland in China becomes the new hotspot of international banks In 2005, international...

With the accelerating of world economic growth in 2004, the performance of international banking sector shows sound, which can be concluded as follows Firstly, scale expansion helps giant banks to improve competitiveness and profitability Secondly, business and regional restructuring is deepened; Thirdly, continuously exposed legal risk demonstrates the significance of legal operation Fourthly, market of mainland in China becomes the new hotspot of international banks In 2005, international banks will keep the pace of steady development, while there exits certain risks In longrun, the main challenge of international banks will be the carrying out of New Basel Accord Questionnaire of international banks shows that both membership banks and non- membership banks will be preparing for the carrying out of New Basel Accord actively

2004年,全球主要国家和地区经济增长进一步加快,国际银行业发展情况良好,整体呈现出四个特点:一是规模扩张依然是国际大银行提升竞争力和业绩的重要手段;二是业务结构和地区结构的调整仍在继续;三是不断暴露的法律风险凸现银行合规经营的重要性;四是中国市场成为国际银行业争夺的新焦点。2005年,国际银行业的发展仍将持续向好,但仍存在一定的风险。在今后相当长的一段时期内,国际银行业面临的主要挑战就是《新巴塞尔协议》的实施。从调查情况看,无论是会员国还是非会员国银行业都在为实施新协议作积极准备。

 
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