• Financial legal system construction is a most important part of finance zoology construction.

    金融法制建设金融生态建设重中之重

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  • The improvement of financial legal system is very important for the improvement of the eco-environment of financial comprehensive operation.

    金融综合化经营和谐生态环境基础与核心法律机制的构建,以及构建后法律对金融综合化经营生态环境的有效性及适应性。

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  • Moreover, this article also discusses the problems that must to be solved and then puts forward proposals to solve them in cross-strait's financial legal system.

    此外本文对两岸金融法制建设当中亟待解决的问题进行了探讨进而有针对性地提出解决问题的建议

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  • "Money Laundering" is the introduction of illegally gained assets into the legal financial system with the aim of concealing or disguising their true origin.

    洗钱非法获得资产融入合法金融体系中,目的在于隐瞒或者掩饰它们真实来源

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  • The major causes are that the financial and accounting systems, the legal system and the code of professional honesty fail to keep pace with The Times.

    其原因主要在于我国经济制度安排、法律法规建设职业道德建设未能跟上时代要求。

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  • So efforts must be made to strengthen legal system, preventative and alarm system for financial risk and monitoring extent, which are substantial and effective solutions to money laundering.

    因此加强制度建设金融风险防范预警系统建设以及加大监管力度治标治本的有效途径。

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  • As the special status of financial institutions in our society, foreign legal and regulatory bodies set up an enhanced liability system for financial holding companies and their subsidiaries.

    由于金融机构经济社会中所处特殊地位国外法律监管机构这些金融子公司及其控股公司设立加重责任制度

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  • Trust system provides a good external financial mechanism on the basis of its unique characteristicsthe legal separation of ownership and the rights to benefit.

    信托制度所有权受益权分离独有法律特性,为社会提供了一种优良外部理财机制

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  • Chapter III is the author's own considerations about the perfection of our country's financial supervision legal system.

    第三笔者完善我国金融监管法制几点构想。

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  • These risks have considerable impacts on banking industry's steady operation and created great challenge to the existing financial legal and regulatory system at the same time.

    鉴于论文综合运用定性分析、比较分析系统分析等研究方法,对网上银行业务风险法律规制问题展开研究。

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  • These risks have considerable impacts on banking industry's steady operation and created great challenge to the existing financial legal and regulatory system at the same time.

    鉴于论文综合运用定性分析、比较分析系统分析等研究方法,对网上银行业务风险法律规制问题展开研究。

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