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China’s City Commercial Banks Internal Control Research On Legal System Of Supervision

Posted on:2013-07-16Degree:MasterType:Thesis
Country:ChinaCandidate:L RenFull Text:PDF
GTID:2256330425964325Subject:Law
Abstract/Summary:PDF Full Text Request
Since China’s accession to the World Trade Organization (WTO), the domestic banking sector is facing severe challenges. Especially in terms of China’s city commercial banks, they have to as soon as possible to change the idea of the operator, to speed up the construction of its own hardware and software, to respond to a series of challenges in this context. For China’s city commercial banks, the legal construction of the internal control system is still problematic, there are a lot of inadequacies. Practice exposed the problem, but also a reminder of China’s city commercial banks, strengthen the legal construction of its internal control system is imperative and urgent. This article will be how to improve the legal system of internal control of the city commercial banks from the start, the basic principles of the system of internal control system analysis and city commercial banks, while actively learn and absorb Britain, the United States and other Western countries inside the city commercial banks control of the legal system in some state-of-the-art practices and useful experience, meticulously China’s city commercial banks in its internal control deficiencies and gaps in the legal system and analyze the reasons. Finally, try to design and perfect the internal control of the legal system of China’s city commercial banks. Course, in the process of writing also sought a comprehensive, objective, scientific analysis, and reflects the status quo of China’s city commercial banks in the internal control of the legal system, some useful suggestions and conceived as a city commercial banks in China.
Keywords/Search Tags:city commercial banks, internal control, legal construction
PDF Full Text Request
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