应该说这一部分主要是对金融控股公司内部关联交易的基础理论研究。
This part is the basic theory study about the affiliated transaction inside the financial holding company mostly.
第四十二条银行向大型集团客户发放银团贷款,应注意防范集团客户内部关联交易及关联方之间相互担保的风险。
Article 42 When making syndicated loan to large group clients, the Banks shall take heed of the risks of affiliated transactions within the group client and cross-guarantee among affiliated parties.
特别强调了重点分析集团客户内部的关联交易,挖掘关联交易内在信息。
Special emphasis was focused on analysis of customers within the transactions, the mining association transactions internal information.
内部命令是用来作为一种收集这些成本和业务有关联的任务交易方式。
Internal Orders are used as a method of gathering those costs and business transactions that are linked to the task.
第五部分主要是针对目前关联方交易舞弊导向审计中出现的一些问题,从企业内部和外部两个方面详细阐述了笔者的建议。
Part V is mainly to resolve a number of issues for the current fraud-oriented audit using related party transactions, the author elaborated the proposal arise from both internal and external aspects.
第五部分主要是针对目前关联方交易舞弊导向审计中出现的一些问题,从企业内部和外部两个方面详细阐述了笔者的建议。
Part V is mainly to resolve a number of issues for the current fraud-oriented audit using related party transactions, the author elaborated the proposal arise from both internal and external aspects.
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