Perfect financial laws and regulations, enforce financial supervision and administration.

健全金融法规，强化金融监督管理。

youdao

The causes of legal risks are: the relevant financial laws and regulations are not sound enough;

法律风险产生的理由主要有：相关的金融法律法规不够健全；

youdao

As a result, it has to be revised further, improved and to work out financial laws and regulations in order to form a modern financial supervision system in our country.

因而必须进一步修改、完善和制定相关金融法律法规，以构建我国的现代金融监管体系。

youdao

When assessing the effectiveness of internal control over financial reporting and compliance with financial-related laws and regulations, management must follow the assessment process contained in Appendix A. Annually, management must provide assurances on internal control in its Performance and Accountability Report, including a separate assurance on internal control over financial reporting, along with a report on identified material weaknesses and corrective actions.

WHITEHOUSE: OMB Circular A-123 - Management's Responsibility for Internal Control | The White House

They require knowledge of and compliance with laws and regulations governing financial accounts and transactions.

FORBES: Working In Finance: 5 Forex Careers

Management is responsible for establishing and maintaining internal control to achieve the objectives of effective and efficient operations, reliable financial reporting, and compliance with applicable laws and regulations.

WHITEHOUSE: OMB Circular A-123 - Management's Responsibility for Internal Control | The White House