'''金融检查(financial examination)''' == 金融检查概述 == 金融检查是[[金融监督]]的一种形式,他有两层含义:①金融机构(主要是银行)通过[[信贷 管理]]、[[
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Federal Financial Institutions Examination Council 联邦金融机构检验会议
The commission's attempt at an inquiry into the company's handling of travel cost was met by its denial of a request for an examination of its financial records.
在公司的处理旅行成本的一项调查,委员会的尝试遭到其拒绝其财务记录的考试要求的。
Article 30 Financial institutions handling foreign exchange businesses shall subject themselves to the examination and supervision by the foreign exchange management administration.
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。
SAEC Shanghai Branch exercises supervision over and examination of the financial operations in forex of the enterprises, administrations and individuals in the bonded area.
国家外汇管理局上海分局对保税区内企业、行政机构和个人的外汇收支进行监督、检查。
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