1.
Main supervising and controlling bank system: reflections on a new bank-enterprise relation;
主监控银行制:一种新的银企关系制度的探讨
2.
Internal Control of the Commercial Banks and the Reconciliation with Bank Supervision;
商业银行的内部控制及其与银行监管的协调
3.
Off-Site Commercial Banking Regulation Using SOM to Optimal Classification;
商业银行监管、监控指标的全局主成分分析
4.
On Principal Part of Administrative Compulsory Implement and Monitor Mechanism;
论行政强制执行的主体及其监控机制
5.
Connected Enterprise System and Risk Control and Supervision over Banking Loans;
关联企业制度与银行信贷风险的控制和监管
6.
The discussion of how to establish accountant supervisory control system in the state-owned commercial bank
建立国有商业银行内部会计监控机制的探讨
7.
Research on Monitoring Mechanism Design of Information Disclosure in Commercial Bank;
商业银行信息披露监控机制的构建研究
8.
Regional Financial Risk Control:The Supervision System Axes of Central Bank;
区域金融风险控制:中央银行监管系统的轴心
9.
The Democratic Guarantee of and Supervision & Control over Administrative Legislation of China;
中国行政立法的民主保障和监督控制
10.
On the Perfection of Banking Regulatory System in China -On the Banking Regulatory Law;
论我国银行监管体制的完善——评《银监法》
11.
Establishing and Improving the Bank Supervisory Framework Based on a Risk Evaluation and Control Focused Procedure;
建立和完善以风险评估和监控为核心的银行监管制度
12.
On the Central Bank and Banking Supervision System;
关于中央银行与银行监管体制的思考
13.
Analyses of the innovation orientation of commercial bank s inside controland valid banking supervision;
浅析我国商行内部控制的改革取向与有效银行监管
14.
Citibank may monitor Transactions and Your use of Citibank Online for quality control purposes including for the prevention of fraud.
花旗银行可以出于质量控制的目的（包括防止欺诈），监控交易及您对花旗网上银行的使用。
15.
Controls were clamped upon bank lending
强行控制银行贷款。
16.
Administrative legislation of the western countries
西方国家对行政立法的民主保障与监督控制
17.
On the Authorities of the China Banking Regulatory Commission in the Field of Administrative Law and Economic Law;
论经济法学和行政法学视野中的银监会权力控制
18.
Stochastic Monitoring Stratergies for Controlling Moral Hazards in Bank Industry: An Analysis Framework based on Game Theory;
控制我国银行业中道德风险的随机监督策略:一个博弈分析框架