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Research On Legal Prevention And Regulation Of Operational Risk Of E-banks

Posted on:2005-12-26Degree:MasterType:Thesis
Country:ChinaCandidate:M LiFull Text:PDF
GTID:2156360125459847Subject:International politics
Abstract/Summary:PDF Full Text Request
With the development of the computer and the popularization of the Internet, every walk of life is confronted with tremendous concussion. Obviously, bank is one of industries which suffers a lot from the internet technology. Though E-bank has boundless foreground, it has a great deal of potential risk, in which operational risk protrusion. The research on law prevention of E-bank operational risk has important realistic meaning.This dissertation has four chapters:Chapter 1 mainly introduces the necessities of the prevention of E-bank operational risk. Firstly, it introduces what is the law prevention of the E-bank operational risk, then discusses about its harm and leading causes of it.Chapter 2 is the research of the prevention system of the E-bank operational risk which is caused by man-made contrived cheat. This part mainly introduces the three standard of lawmaking of the electronic signature and the obstacles of the lawmaking. Otherwise, it analyses some law problems of the authentication organization.Chapter 3 discusses the research of prevention of unbalance of the E-bank insidecontrol. It firstly introduces the base of the E-bank operational risk control-theproblem of capital measurement. Where after, it analyses some control systems of the E-bank operational risk in Basel Committee and some countries.Chapter 4 discusses how to set up the law system of the E-bank operational risk in China. It is consist of two parts. One discusses about perfecting the system of the electronic signature and authentication in China, the second discuss about perfecting the E-bank operational risk control system in China.
Keywords/Search Tags:Operational Risk, Electronic Signature, Authentication Organization, Monitoring
PDF Full Text Request
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