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The Laws Of The Commercial Banking Electronic Risk Control

Posted on:2009-11-03Degree:MasterType:Thesis
Country:ChinaCandidate:Y WangFull Text:PDF
GTID:2206360248950717Subject:Law
Abstract/Summary:PDF Full Text Request
Based on analysing electronic operation risk of bank, this paper discuss law control of electronic operation risk of commercial bank through introducing several representative cases. It is aim at giving some advise to control electronic operation risk of bank, so theme of this dissertation is electronic operation risk of commercial bank and how to control the risk by law.The heading of the first part is the specialty about electronic operation risk of bank and it is necessary for commercial bank to control the risk by law. This part is make of three sections. Penman enumerates some judicatory cases about electron operation in the first section. The second section and the third section tell off the specialty of electronic operation risk of commercial bank which need to be control by law.The heading of the second part is the actuality and the insufficiency of law control towards the commercial bank risk in my nation. This part contains three sections. The first section tell off inharmoniousness between electron operation and law. In the second section, penman enumerates some actuality and the insufficiency in exercising law and discusses mainly that we should strengthen capability to exercises law.The heading of the third part is the countermeasure to consummate the law control about electronic operation risk of commercial bank. This part is made of three sections. In the first section, penman gives some advice to constitute and consummate statute system for us to control electronic operation risk of bank. Penman discuss the emphases to control electronic operation risk. In the other sections, penman address myself to law control of electronic operation risk which is about how to exercise law to control risk before and after it occur.
Keywords/Search Tags:electronic operation of commercial bank, risk, law control
PDF Full Text Request
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