1) on-site banking examination
银行现场检查
1.
This paper explores the technical issues of on-site banking examination through the analysis on compliance test and actual test of external auditing.
本文从独立审计中的符合性测试和实质性测试入手 ,探索银行现场检查中的若干技术问题。
2) on-site supervision
现场检查
1.
It is common that banking supervisor entrusts CPA to do the on-site supervision over foreign banks,which can provide an independent specialized evaluation perspective and help to improve the quality of supervision.
委托外部审计师对外资银行进行现场检查是许多国家监管当局在监管实务中的普遍做法,它通过提供独立的专业评估视角,有助于提升银行现场检查质量和水平。
2.
It is a common practice for banking supervisors to entrust CPA to conduct the on-site supervision over foreign-funded banks which can provide an independent and specialized evaluation and help to improve the quality of supervision.
委托外部审计师对外资银行进行现场检查是许多国家监管当局在监管实务中的普遍做法,它通过独立的专业评估视角提升银行现场检查质量和水平。
3) on-the-spot inspection
现场检查
1.
based on national industrial management regular, the perfect management measures was proposed witch is refers to responsibility assignment of Inspection and Testing, working program of on-site inspection and testing,"sample planning"and "technology precept" of on-site inspection and testing, safety management and interface between on-the-spot inspection and on-site testing.
依据国家行业管理的相关规定,就开展建筑工程现场检查/检测工作的职责分配、现场检查/检测的工作程序、现场检查/检测的"抽样计划"和"技术方案"、现场检查/检测的安全管理以及接口流程等,提出了一些较完善的管理措施。
4) on-site inspection
现场检查
1.
Establish procedures for on-site inspection;promote financial market development;
制定现场检查规程 促进金融市场发展
2.
Strengthen on-site inspection of interbank lending;
加强同业拆借现场检查的体会
5) on-site examination
现场检查
1.
This paper compares on-site examination and off-site surveillance in America with that in English-in orderto offer help to improve supervison mode and technique in chin
本文对美英银行业的现场检查和非现场检查进行比较,为改善和提高我国商业银行的监管方式和监管手段提供借鉴。
6) site inspection
现场检查
1.
Application of quality risk management (QRM) in drug GMP site inspection
质量风险管理在药品GMP现场检查中运用的探讨
2.
The paper elaborates the nature of definition of wild collection,necessary factors under consideration for certification standards establishment,site inspection tools.
阐述了野生采集概念的本质内涵、有机野生采集标准必须考虑的因素、现场检查认证方法。
补充资料：银行检查
银行检查
【银行检查】金融监管制度中，有关机构依法对银行所做的检查与监督。以美国为例，其境内的1 .5万余家银行几乎每一家至少都受联邦或州银行管制机构定期性的检查。就联邦层次而言，有货币监理局、联邦储备银行，以及联邦存款保险公司等分别负责国民银行，州会员银行及投保的非会员银行的检查管理。州银行另外还得接受州银行管制机构的检查管理。除做安全检查、健全性检查以外，也执行承诺、电子资料处理以及信托检查，并且进行很多其他管理职能，如收集与处理财务资料等。联邦存款保险公司的银行检查，除参加上述检查外，还主要进行投保资格检查、资本重建检查等。
说明：补充资料仅用于学习参考，请勿用于其它任何用途。
参考词条