风险性监管(Risk-based Supervision)是西方发财国家自70年代以来普遍运用的用以办理银行金融风险的科学而系统的办理方法美国著论理学者威廉姆斯(C.
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Risk-based Supervision 风险性监管 ; 风险为本的监管 ; 以风险为基础的监管 ; 风险监督检查
category-based supervision 分类监管
function-based supervision 功能型监管
internet-based supervision platform 网络监理平台
mill-based quality supervision 驻厂质量监督
technology based self-supervision 基于技术的自我进修
Even better, supervision for this kind of business can be based in China.
更有利的是,此类业务的监管可以放在中国。
The Act provides for supervision of major firms based on what they do, rather than their corporate form.
该法案规定对主要机构的监管是基于他们从事的业务而不是基于其公司形式。
Since then, a great deal of headway has been made with focus on two components in particular: (I) the new risk-based approach and (ii) efforts to improve supervision and implementation support.
此后,有关工作取得了很大进展,尤其是以下两方面工作:(1)制定基于风险的新策略;(2)加大监督检查和实施支持力度。
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