It is common that banking supervisor entrusts CPA to do the on-site supervision over foreign banks,which can provide an independent specialized evaluation perspective and help to improve the quality of supervision.
委托外部审计师对外资银行进行现场检查是许多国家监管当局在监管实务中的普遍做法,它通过提供独立的专业评估视角,有助于提升银行现场检查质量和水平。
It is a common practice for banking supervisors to entrust CPA to conduct the on-site supervision over foreign-funded banks which can provide an independent and specialized evaluation and help to improve the quality of supervision.
委托外部审计师对外资银行进行现场检查是许多国家监管当局在监管实务中的普遍做法,它通过独立的专业评估视角提升银行现场检查质量和水平。
based on national industrial management regular, the perfect management measures was proposed witch is refers to responsibility assignment of Inspection and Testing, working program of on-site inspection and testing,"sample planning"and "technology precept" of on-site inspection and testing, safety management and interface between on-the-spot inspection and on-site testing.
依据国家行业管理的相关规定,就开展建筑工程现场检查/检测工作的职责分配、现场检查/检测的工作程序、现场检查/检测的"抽样计划"和"技术方案"、现场检查/检测的安全管理以及接口流程等,提出了一些较完善的管理措施。
Establish procedures for on-site inspection;promote financial market development;
制定现场检查规程 促进金融市场发展
Strengthen on-site inspection of interbank lending;
加强同业拆借现场检查的体会
This paper compares on-site examination and off-site surveillance in America with that in English-in orderto offer help to improve supervison mode and technique in chin
本文对美英银行业的现场检查和非现场检查进行比较,为改善和提高我国商业银行的监管方式和监管手段提供借鉴。
The inspection authorities shall keep confidential the technological know-how and business secrets of the units inspected.
检查人员进行现场检查,应当出示证件。
Comparison on On-site Examination and Off-site Surveillance Of banks in American and English;
美英银行现场检查和非现场检查的比较与启示
Establish procedures for on-site inspection;promote financial market development;
制定现场检查规程 促进金融市场发展
The Credit Risk on-Site Inspection System Design and Implement
信贷风险现场检查系统的设计和实现
How to conduct on site audit of factoring borrowers?
.如何去对保理借款人进行现场检查?
Brief talk on main points of on-site inspection of drug clinical trial institutions
浅谈药物临床试验机构现场检查要点
Strengthening Management of on-Site Construction Inspection and Testing;
强化建筑工程现场检查与检测管理的措施
Refusing or obstructing the on-site inspection conducted by the maritime administrative agency or practicing frauds when being inspected;
拒绝或阻挠海事管理机构进行现场检查或在被检查时弄虚作假的;
An auto financing company shall accept the on-site examination and the off-site surveillance by the China Banking Regulatory Commission.
汽车金融公司应自觉接受中国银行业监督管理委员会对其实施的现场检查及非现场检查。
The Problems Which Should be Especially Concerned in Drug GMP Authentic Examination;
药品GMP认证现场检查时应特别关注的问题
Entrusted External Audit of Foreign-Funded Banks under On-Site Supervision: A Comparative Study;
外资银行现场检查中委托外部审计比较分析
Types and main points of site inspections of drug clinical trial institutions in China
我国药物临床试验机构现场检查的类型和要点
Application of quality risk management (QRM) in drug GMP site inspection
质量风险管理在药品GMP现场检查中运用的探讨
Some Thinking on the Coordination Among GMP Certification,Quality Standard of Drug and Market Supervision
GMP认证现场检查与药品质量标准、市场监督协同性的思考
The purpose of this guide is to provide the field investigator with a framework upon which to build an inspection of drug establishments which utilize computer systems.
本指南的目的是为现场检查官提供框架性指导,以便对使用计算机系统的制药工厂进行检查。
(2) refusing an on-the-spot inspection by the competent administrative department of environmental protection or resorting to deception while undergoing inspection;
(二)拒绝环境保护行政主管部门现场检查,或者在被检查时弄虚作假的;
Forensic Crime Scene Examiner
犯罪现场法医检查员
The port inspection and quarantine administrations should verify the documents after accepting the inspection applications. If necessary, the said administrations may execute spot inspections in accordance with the provisions,
口岸检验检疫机构受理报检后,核查单证,必要时口岸检验检疫机构按照规定实施现场查验,