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- W2373232009 abstract "Carrying out the supervision and management of credit reference business of financial institutions is an important tool for the People's Bank of China to regulate the internal management of credit reference business and promote the development of credit reporting industry.Viewing from the recent law enforcement examination and off-site surveillance of FI regarding internal control,some problems can be found such as lagged construction of internal control environment,weak awareness of risk assessment;meanwhile,the internal control theory has not been introduced to financial institution regulatory system.To ensure that the central banks at grass-rooted levels perform a full and effective supervision of credit reference business of financial institutions,it's necessary to introduce internal control concepts to regulatory practices,to build up FI credit reference internal control evaluation system,to strengthen FI internal control environment construction,and enhance FI evaluation of internal control quality by strengthening the regulatory means." @default.
- W2373232009 created "2016-06-24" @default.
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- W2373232009 date "2012-01-01" @default.
- W2373232009 modified "2023-09-24" @default.
- W2373232009 title "A Probe into the Credit Reference Supervision Practices of Grass-rooted Central Banks Based on the Internal Control Theory" @default.
- W2373232009 hasPublicationYear "2012" @default.
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