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China's commercial banks' internal control regulatory research

Author: WangDongLi
Tutor: ZhangLin
School: Yunnan University
Course: History of Economic Thought
Keywords: The bank's internal control China's commercial Risk Management The People's Bank of China Banking Security Financial and economic Regulators Regulatory bodies Risk management and control Prudential supervision CBRC Basel Committee Regulatory philosophy Regulatory body Enterprise Internal Control External supervision Regulatory authorities International financial regulation Separate supervision Cash plan
CLC: F832.33
Type: Master's thesis
Year: 2010
Downloads: 183
Quote: 0
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Abstract


The study of this paper is the commercial bank’s internal control regulation. This paper,by analyzing of the history of commercial bank’s internal control regulation, is to find the systematic and system-oriented trend of commercial bank’s internal control regulation,to determine the position of commercial bank’s internal control regulation.Then from the system theory, institutional economics’point, this paper made a comprehensive interpretation of the naturer of regulation of commercial bank’s internal control, revealed the relationship of regulation of commercial banks and surroundings. Finally, on the basis of these studies, through analyzing the status of the commercial bank’s internal control regulation, this paper put forward the the whole idea of development and specific strategy of the commercial bank’s internal control regulation.

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CLC: > Economic > Fiscal, monetary > Finance, banking > China's financial,banking > Financial organizations, banks > Commercial banks ( specialized banks )
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