| 1. | Risk identification by financial regulators
金融监管机构识别风险 |
| 2. | On the system improvement in the financial supervisory and management organ
试论我国金融监管机构相关制度的完善 |
| 3. | Role of the financial regulator and self - regulation of market conduct
金融监管机构的角色和市场经营手法的自律监管 |
| 4. | Have you ever been party to an investigation complaint , or settlement with the fsa , nfa , cftc , sec or other
您有否受到过fsa ， nfa ， cftc ， sec或任何其他金融监管机构的调查 |
| 5. | Liaising with the bank of england , other european regulatory authorities and the exchange fund external managers
与英伦银行欧洲其他金融监管机构，以及外汇基金外聘投资经理保持联系 |
| 6. | Coordinates its activities through the prosecutor s office , the police , and various financial supervisory and regulatory bodies and also : -
Kpk透过检察官办公室、警方及多个金融监管机构协调其活动，以及： |
| 7. | The moves follow last month ' s decision by the japanese financial regulator to order the closure of citigroup ' s private bank in japan for violations of banking laws
此前，日本金融监管机构上月决定，命令花旗集团关闭在日本的私人银行业务，理由是违反了日本银行法。 |
| 8. | Moreover , the uk financial regulator has confirmed that " banquedenationale bank " is not authorized to carry on the regulated activities of accepting deposits in the uk
在美国并没有银行牌照，亦不会受到美国联邦存款保险公司的保障。此外，英国的金融监管机构亦证实 |
| 9. | Comparative study on banking consumer protection and competition arrangements in the uk , australia and hong kong role of the financial regulator and self - regulation of market conduct
英国澳洲和香港保障银行服务消费者及促进竞争措施的比较调查：金融监管机构的角色和市场经营手法的自律监管 |
| 10. | Comparative study on banking consumer protection and competition arrangements in the uk , australia and hong kong - role of the financial regulator and self - regulation of market conduct
英国澳洲和香港保障银行服务消费者及促进竞争措施的比较调查：金融监管机构的角色和市场经营手法的自律监管 |
