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Study On Management Of Commercial Bank Compliance Mechanism Construction Based On Game Theory

Posted on:2017-04-29Degree:MasterType:Thesis
Country:ChinaCandidate:X L ZhangFull Text:PDF
GTID:2309330503962433Subject:applied economics
Abstract/Summary:PDF Full Text Request
In a globalized economic environment, the complexity of the bank’s risk and compound strengthening coefficient of geometric also in unceasing growth, since the 1990 s, banking illegal cases and illegal scandal gust, the bank’s business and reputation caused great losses, but the main reason for these cases happened is the Banks themselves lack of sound and effective compliance management mechanism. In October 2006, the China banking regulatory commission issued“commercial bank compliance risk management guidelines", proposed to our country commercial bank in detail the requirements of compliance management, to strengthen the construction of our country commercial bank compliance management mechanism is particularly important and urgent.Based on this, this article takes our country commercial bank compliance management mechanism as the research object, after a lot of reading and sorting previous scholars research results, by building an incomplete information static game model with complete information dynamic game model of game analysis our country commercial bank compliance management process, to seek for best bank compliance management mechanism. Finally, according to the game model of influence factors of the construction of the compliance management mechanism and the relationship between each other, we from the inspection report, integrity, accountability, incentive and constraint, the improvement of the information communication and feedback in four aspects,such as Suggestions, in order to further perfect our country commercial bank compliance management mechanism.
Keywords/Search Tags:Game analysis, Compliance management, Mechanism construction
PDF Full Text Request
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