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Research on the Risk of the Commercial Bank of Our Country under the Foreign Shares

Author: ChenJunLan
Tutor: FanAiJun
School: Shandong University
Course: Finance
Keywords: bank risk Foreign participation Risk management
CLC: F832.33
Type: Master's thesis
Year: 2013
Downloads: 41
Quote: 0
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Abstract


Gradually after the liberalisation of banking regulation in our country, foreign investors took aim at the prospects of the development of financial market in our country, a lot of money into commercial Banks, on the one hand, it has brought unprecedented opportunities to the development of China’s commercial Banks, a lot of money to promote the commercial Banks’ ability to pay, while the introduction of foreign advanced management experience; Makes our country commercial Banks and financial markets, on the other hand, facing the huge challenge, especially the risk hidden danger growing. In this context, this article mainly research under the background of foreign capital introduction problems our country commercial bank’s risk and the measures to avoid, for China’s commercial Banks to effectively avoid and guard against risk, is of great significance.Most of the full text is divided into five:chapter1is the introduction part, mainly puts forward the research background, research significance, research status, research methods and research framework. Chapter2, construct the basis of the related theoretical framework, mainly to the related concepts are analyzed, at the same time, the capital structure theory, principal-agent theory, theory of internal control, etc., were simply analyzed. Chapter3analyzes the present situation of our country commercial bank to introduce foreign capital and the existing problems. First, China’s commercial Banks with foreign equity participation on the background, present situation and characteristics are analyzed, then, analyzed the main risk faced by commercial Banks after the introduction of foreign investment in China, including the risk of loss of state-owned assets, deposits, the loss of risk, the operation of the bank management risk, the risk of financial industry stability and macroeconomic risks, etc. Fourth chapter mainly analyzes the foreign-shared under the commercial bank risk management model, this model mainly includes risk identification, risk evaluation, risk control system, three at the same time, the bank of China, for example, the empirical analysis of the model, how to carry out risk identification, evaluation and control. Fifth chapter mainly analyzes the current situation, if to control the risk of commercial Banks in China with foreign equity participation, scientifically set the proportion of foreign capital, choose suitable for foreign investors, strengthening the commercial Banks internal management, establish perfect risk control system, strengthen the supervision of laws and regulations policy, etc are analyzed.Innovation point of this paper is to put forward a new risk management model, including risk identification, risk evaluation, risk control system. At the same time, combining with their own thinking, for foreign participation of commercial bank risk management, puts forward some countermeasures and Suggestions. The shortage of the paper lies in their theoretical knowledge is not deep enough, for some problems in the analysis is not thorough enough.

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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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