如何防范網(wǎng)絡(luò)金融風險外文翻譯-其他專業(yè)(編輯修改稿)
2025-02-24 10:31 本頁面
【文章內(nèi)容簡介】 financial rights and obligations of relevant subjects. (2) to develop rules of fair trade work. In the identification and validation of digital signatures, transactions preservation of evidence, the transaction and both parties share responsibility for the protection of personal information of consumers to make detailed provisions to ensure transaction security, digital evidence when disputes arise and transactions in a real and effective personal Privacy. 2. Enhanced market access management. (1) The status of the technology infrastructure as one of the conditions of market access. Financial services applications for operating the work of financial institutions not only a considerable scale of work equipment, but also need to have confirmed the legality of trading partners, to prevent tampering with trading information and prevent information leakage and other aspects of key technologies. (2) to develop rigorous internal control system. Publicity for the work of financial services, information disclosure, and system design have institutional arrangements, the establishment of a work of financial institutions or a new business, the must have sound risk identification, identification, management, risk cover and disposal programs. (3) to develop and improve the types of transactions operating procedures. Applications to open accounts for customers, customer authorization statement, the general development of trading procedures, rules to prevent illegal trading and online financial transaction system against criminal activities. (4) the implementation of the work type of financial business management. Development of classification standards, banking and financial services capabilities and the ability to credit rating, thus a variety of services on the work to carry out the financial restrictions and permits. 3. Improve the regulatory system. (1) improve the work of financial risk monitoring systems. The establishment of national (work) Financial Risk Management Committee. (2) to strengthen collaborative supervision. Committee of the member units and other relevant regulatory authorities to share information resources among each other and opening up their own information database, and regularly informed of their supervision, promote joint supervision, supervision of financial risks to improve work accuracy and timeliness. (3) to strengthen international cooperation in financial supervision work. Meanwhile, the work with international cooperation in financial supervision to strengthen the work of bank borrowing way illegal tax evasion, money laundering and other acts, the way the use of Inter banking transnational smuggling, illegal arms trafficking activities such as arms and drug trafficking, illegal attack on the use of Inter banking other sites inter bank hackers, and other international criminal activities a full range of monitoring, the formation of the work can effectively protect the financial health of the
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