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transaction accounts
相关语句
  交易账户
     At present, risk management on transaction accounts in domestic banking is rather underdeveloped, it’s compulsory to implement the requirement of New Basle Committee on transaction accounts risk supervision so as to improve risk management level in China banking industries.
     目前 ,国内银行业交易账户的风险管理仍然是相当粗糙的 ,应尽可能落实新巴塞尔委员会关于交易账户风险监管的要求 ,以提高我国银行业的风险管理水平。
短句来源
  相似匹配句对
     2. Color financial accounts by using connected transaction.
     2、利用关联方交易粉饰财务报表;
短句来源
     On Transaction Concurrency
     浅析事务并发及其控制策略
短句来源
     Transaction Information
     交易信息
短句来源
     On the Auditing Accounts
     浅析会计报表审计
短句来源
     Accounts Receivable (Ⅱ)
     应收账款㈡
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  transaction accounts
In particular, people no longer held passbook accounts, making it difficult to differentiate between transaction and non-transaction accounts.
      
It lists specific deadlines when banks must make funds deposited into client transaction accounts available.
      
A great deal of experimentation is needed to put transaction accounts into a form that measures efficiency usefully.
      


Desirable foreign exchange transactions procedure should consist of seven steps: preparation for pre transaction; confirmation, acquisition of transaction information, net margin balancing off, settlement accounts, vostro/nostro accounts reconciliation and accounting/financial control. Banks must control the risk point in each steps by various protection measures. At present, risk management on transaction accounts in domestic banking is rather underdeveloped, it’s compulsory to implement the requirement...

Desirable foreign exchange transactions procedure should consist of seven steps: preparation for pre transaction; confirmation, acquisition of transaction information, net margin balancing off, settlement accounts, vostro/nostro accounts reconciliation and accounting/financial control. Banks must control the risk point in each steps by various protection measures. At present, risk management on transaction accounts in domestic banking is rather underdeveloped, it’s compulsory to implement the requirement of New Basle Committee on transaction accounts risk supervision so as to improve risk management level in China banking industries.

合意的外汇交易流程应当包含七大步骤 :交易前的准备、交易信息的获取、确认、净额轧差、清算、往来账户调整和会计 /金融控制 ,银行应采取各种防范措施控制各个步骤的风险点。目前 ,国内银行业交易账户的风险管理仍然是相当粗糙的 ,应尽可能落实新巴塞尔委员会关于交易账户风险监管的要求 ,以提高我国银行业的风险管理水平。

Margin transaction (account sale) is the result of market development.However,credit risks and credit management exert a significant effect on the development of an enterprise,which can even directly threaten the survival of an enterprise.This paper introduced the elements of enterprise credit management system,and illustrated the ways of constituting credit management institution and establishing credit management sectors,as well as the operating manners of credit management system,and set up customers...

Margin transaction (account sale) is the result of market development.However,credit risks and credit management exert a significant effect on the development of an enterprise,which can even directly threaten the survival of an enterprise.This paper introduced the elements of enterprise credit management system,and illustrated the ways of constituting credit management institution and establishing credit management sectors,as well as the operating manners of credit management system,and set up customers credit evaluation mode through practical instances.

信用交易 (即赊销 )是市场发展的产物 ,但是信用风险和信用管理对企业的发展影响极大 ,甚至对企业的生存直接造成威胁。文章介绍了企业信用管理体系的要素 ,阐述了建立信用管理制度和设立信用管理部门的具体方法 ,以及信用管理体系的运作方式 ,并通过实例建立了客户信用评定模型。

In recent years, regulation of financial derivatives has tightened in England, which demonstrates a remarkable achievement. And a more uniform regulatory mode has been developed. British Financial Service Agency has further standardized the procedures of handling long-term investment accounts and transaction accounts of financial derivatives. Its experiences provide helpful implications for the regulation and development of China's newly-developed financial derivatives market.

英国在近几年加强了对金融衍生产品的监管并且成效显著,形成了更趋统一的监管模式,英国金融服务局进一步规范了对金融衍生产品长期投资性帐户以及交易性帐户的处理规程等。这些经验对我国的金融衍生产品市场及其监管具有重要的借鉴意义。

 
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