The application objects of offshore bank management laws and regulations should be darified,the entrance conditions of offshore banks should be darified and the provisions on early warning system,coordination and security,and antilaundering should be darified.
要明确离岸银行管理法规的适用对象、明确离岸银行准入的条件、明确规定预警制度和协调保密与反洗钱的规定等。
参考来源 - 我国离岸金融的监管与立法研究·2,447,543篇论文数据，部分数据来源于NoteExpress
石油商人们说这次付款会通过离岸银行支付。
Traders said they believed that the payments for the sale will be made via an offshore bank account.
第四部分阐述了离岸银行的保密性监管。
The fourth part expatiates the confidentiality supervision to the offshore bank.
第三部分阐述了离岸银行的金融市场监管。
The third part expatiates the market supervision to the offshore bank.
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