Apart from the prescribed businesses, a banking institution may conduct an on-line verification when it handles other bank businesses for the purpose of intensifying the internal management.
银行机构为加强内部管理，在办理除规定业务之外的其他银行业务时也可进行联网核查。
Internal credit rating is the core of the risk management system of commercial banking.
内部信用评级是商业银行风险管理体系的核心。
The cost of banking stability includes supervision cost, internal control cost, reorganization cost, and macro-cost.
银行稳定成本包括监管成本、内部控制成本、重组成本和宏观成本等。
At present, commercial Banks strengthen internal management and control, actively dealing with the international banking competition is the trend of The Times.
当前，加强商业银行的内部管理与控制，积极应对银行业的国际竞争已是大势所趋。
As a "rule of game" in banking industry, New Basel Capital Accord provides two options for credit risk management for commercial banks-the standardized approach and internal ratings-based approach.
作为国际银行界的“游戏规则”，巴塞尔新资本协议针对信用风险提出的标准法和内部评级法为将来商业银行进行信用风险管理指明了方向。
Following the change of banking environment, the capital adequacy management becomes the important means of banking supervision and important contents of banking internal control.
随着银行业经营环境的变化，资本充足性管理已成为当今银行业监管的重要手段和银行内部控制的重要内容。
Owing to banking regulation and internal economic capital allocation, operational risk measurement is very important to operational risk management.
由于银行监管和内部经济资本配置的需要，操作风险度量是商业银行操作风险管理的一项重要内容。
Standard banking operations processes, rules and regulations of the internal control.
规范银行业务操作流程，内部控制的规章制度。
The banking supervisory statistics are an important component of the banking supervisory work and the internal control of the banking institutions.
银行业监管统计是银行业监管工作的重要组成部分，也是银行业金融机构内部控制的重要组成部分。
Because of the characteristics of the banking services, in the improvement course of the internal management, bank employees are always in the center of the management improvement.
在内部管理改进中，由于银行的服务业特征，银行员工始终处于管理改进的中心地位。
Under this trend, the supervisory model of banking capital adequacy rate is transforming from making use of Cooke Ratio to making use of CAR the internal model of bank risk management.
在国际金融监管越来越重视节约成本、提高效率的大趋势下，银行资本充足率管理方式正在从利用库克比率向利用银行内部风险管理模型CAR转变。
At present, the banking has adopted such advanced internal credit risk measurement model in developed Western countries.
目前，西方发达国家的银行业己经采取了这种先进的内部信用风险度量模型。
Behind this series of events, the banking sector's unsound internal controls, supervision and risk management system are considered the root to cause the financial crisis.
而在这一系列事件的背后，银行业不健全的内部控制、监管和风险管理体系被认为是此次金融危机的根源。
The banking industry as a typical service industry, the implementation of relationship marketing is the natural conditions and internal demand.
银行业作为典型的服务行业，实施关系营销有着天然的条件和内在的需求。
Article 3 a commercial bank using internal ratings to measure the credit risk capital requirement shall categorize the banking-book credit risk exposures of a commercial bank under these Guidelines.
第三条商业银行采用内部评级法计量信用风险资本要求，应按照本指引要求对商业银行银行账户信用风险暴露进行分类。
Article 3 a commercial bank using internal ratings to measure the credit risk capital requirement shall categorize the banking-book credit risk exposures of a commercial bank under these Guidelines.
第三条商业银行采用内部评级法计量信用风险资本要求，应按照本指引要求对商业银行银行账户信用风险暴露进行分类。
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