1.
Research on the Examination Principle under L/C and the Bank s Examination Obligation;
信用证项下单证审核原则与银行审单义务
2.
Researchs of Relevant Legal Problems on Bank Examining under Documentary Letter of Credit
跟单信用证下银行审单的法律问题研究
3.
Banks will not examine documents in order to obtain instructions.
银行将不会为了取得指示而审核单据;
4.
Usually this bank will investigate the documents and, if they are in order, it will pay the draft.
银行通常要审查单证，如单证无误即支付汇票款项。
5.
Reflection oil the Standards for Examination of L/C Documents from Legal Philosophy Perspective: Accuracy, Fussiness or Principle ?;
银行信用证审单标准的法哲学思考:精确性、模糊性还是原则性
6.
Negotiation means the giving of value for Draft(s) and/or document(s) by the Bank authorised to negotiate. Mere examination of the documents without giving of value does not constitute a negotiation.
议付意指受权议付的银行对汇票及／或单据付出对价。仅审核单据而未付对价者,不构成议付。
7.
IT Auditing:the Challenge in Internal Auditing for People s Bank of China;
IT审计:人民银行内审面临的新挑战
8.
illegal acts by audited entity
被审单位的违法行为
9.
Our references:Mitsubishi Bank, Ltd.and Sumitomo Bank, Ltd., Tokyo.
往来银行或咨信单位：东京三菱银行及住友银行。
10.
The document is validated by the bank .
银行核实了这份单据。
11.
Probe into the Transformation of Commercial Bank’s Internal Audit into the Managerial Audit;
商业银行内审工作向管理审计转型的探索
12.
The Exploration of the Application of the Auditing System Guided by Modern Risks in Banking;
现代风险导向审计在银行业审计中的应用
13.
Application Study on Information System Audit in the Audit of the Commercial Bank
信息系统审计在商业银行审计中的应用研究
14.
This year, the National Audit Office organized audit institutions at various levels to audit the revenues and expenditures of sectors of industrial and commercial banks and construction banks of the country.
今年，审计署统一组织各级审计机关对工商银行、建设银行系统财务收支进行了审计，
15.
investment review mission [IBRD]
投资审查团[国际复兴开发银行]
16.
On Prudential Supervision of Foreign Banks against the Background of Globalization
论全球化背景下外资银行审慎监管
17.
A Discussion on the Quality Control of Internal Auditing Projects in Banks
银行业内部审计项目的质量控制探讨
18.
The Online Approving System of Putting the Bank Application into Production;
银行业务应用系统投产在线审批系统