另一种类似的年度检查是在金融顾问的事务所里进行的。
A similar annual checkup takes place in another type of practitioner's office: financial planners.
由金融、信贷、检查和审计资助的学徒计划过多的代理商历经了各种变化，只剩让雇主们越发地不明所以。
The plethora of agencies that finance, accredit, inspect and audit subsidised apprenticeships underwent various changes, leaving employers ever more confused.
汇总、分析全国各类非银行金融机构非现场监管数据、报表，并为现场检查提供依据。
To consolidate and analyze the off-site regulatory data and statements of various non-banking financial institutions in the country, and provide evidence to the on-site inspections.
与会的二十国都承诺会接受国际货币基金组织的一次严格的金融健康检查(这是包括美国在内的一些国家，长期以来想要避免的事情)。
The G20 countries all promised to undergo a rigorous financial health-check by the IMF (something which several, including America, have long sought to avoid).
计划当中的一项就是要授权中央银行对那些有威胁国家经济稳定问题的金融机构的帐目进行检查。
One provision of the plan would give the Federal Reserve the power to examine the books of financial institutions whose problems could threaten the nation's economic stability.
金融机构对申请贷款的个人进行信用检查，以确保此人有能力偿还贷款。
The financial institution performs a credit check on the individual requesting the loan as assurance that the individual has the financial capability to repay the loan.
非现场监管与现场检查是银行业监督管理机构对银行业金融机构进行检查的两种手段和方式。
Off-site supervision and spot inspection are the two methods and means of banking supervision and management institutions to inspect the banking financial institutions.
检查人员少于二人或者未出示合法证件和检查通知书的，银行业金融机构有权拒绝检查。
Where there are less than two inspectors, or no legal certificates and written notification of inspection are produced, the financial institution shall have the right to refuse to accept inspection.
银行业金融机构必须建立适应风险管理的存款风险滚动式检查制度。
A banking financial institution must set up a rolling inspection system for deposit risks which meets the risk management requirements.
金融机构进入同业拆借市场必须经中国人民银行批准，从事同业拆借交易接受中国人民银行的监督和检查。
Any financial institutions may enter into the interbank borrowing market upon the approval of the PBC, and engage in the interbank borrowing trading under the supervision and inspection of the PBC.
第二十四条银行业监督管理机构应当对银行业金融机构的业务活动及其风险状况进行现场检查。
Article 24 the banking regulatory authority shall conduct on-site inspection of the business operations and risk profile of the financial institutions of the banking industry.
第三十条金融机构经营外汇业务，该当接受外汇管理机关的检查、监督。
Article 30 Financial institutions handling foreign exchange businesses shall subject themselves to the examination and supervision by the foreign exchange management administration.
被检查金融机构在接到《统计检查查询书》15日内应据实答复。
The inspected financial institutions shall honestly answer the inquiry within 15 days after the receipt of the "Inquiry Note of Statistic Inspection".
第二条中国人民银行及其分支机构对金融机构进行反洗钱现场检查，应遵守本办法。
Article 2 To conduct on-site inspections on financial institutions for anti-money laundering, the People's Bank of China and its branch institutions shall abide by these Measures.
统计检查员按规定有权向被检查金融机构发出《统计检查查询书》。
Statistic inspectors are entitled by these rules to issue "Inquiry Note of Statistic Inspection" to the inspected financial institutions.
统计检查员按规定有权向被检查金融机构发出《统计检查查询书》。
Statistic inspectors are entitled by these rules to issue "Inquiry Note of Statistic Inspection" to the inspected financial institutions.
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